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Company Information for

CELENTYX LIMITED

BIRMINGHAM RESEARCH PARK, VINCENT DRIVE, BIRMINGHAM, WEST MIDLANDS, B15 2SQ,
Company Registration Number
05304904
Private Limited Company
Active

Company Overview

About Celentyx Ltd
CELENTYX LIMITED was founded on 2004-12-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Celentyx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELENTYX LIMITED
 
Legal Registered Office
BIRMINGHAM RESEARCH PARK
VINCENT DRIVE
BIRMINGHAM
WEST MIDLANDS
B15 2SQ
Other companies in B15
 
Previous Names
GORDONS79 LIMITED11/04/2005
Filing Information
Company Number 05304904
Company ID Number 05304904
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901725254  
Last Datalog update: 2024-10-05 18:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELENTYX LIMITED
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Company Officers of CELENTYX LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL HART
 Company Secretary 2010-01-14
NICHOLAS MARK BARNES
 Director 2005-05-17
ALAN KEITH BOYD
 Director 2007-12-17
JOHN GORDON
 Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MERCER WATKINS
 Director 2005-05-17 2010-08-17
ANNA GAIL HAYES
 Director 2009-03-01 2010-02-25
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
 Director 2009-04-03 2010-02-24
NADIM KHAN
 Company Secretary 2008-10-01 2009-11-16
MARK ANDREW PAYTON
 Director 2008-07-10 2009-04-03
PETER ROBIN CUNLIFFE
 Company Secretary 2008-03-28 2008-09-30
JOHN GORDON
 Company Secretary 2005-05-17 2008-03-28
BRIAN RICHARD TURNER
 Company Secretary 2004-12-06 2005-05-17
JAMES DOUGLAS STRACHAN GORDON
 Director 2004-12-06 2005-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEITH BOYD THE FACULTY OF PHARMACEUTICAL MEDICINE OF THE ROYAL COLLEGES OF PHYSICIANS OF THE UNITED KINGDOM Director 2012-11-29 CURRENT 2009-04-06 Active
ALAN KEITH BOYD BAXTERBOYD LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-09-27Purchase of own shares
2022-09-27SH03Purchase of own shares
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15SH06Cancellation of shares. Statement of capital on 2022-07-13 GBP 99.90
2022-07-22MEM/ARTSARTICLES OF ASSOCIATION
2022-07-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Terms of agreement/transfer of shares 13/07/2022
  • Resolution of adoption of Articles of Association
2022-01-05CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-11-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-11-28TM02Termination of appointment of Rachael Hart on 2018-11-14
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29CH01Director's details changed for Professor Nicholas Mark Barnes on 2017-03-29
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 120.85
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 120.85
2016-01-12AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 120.85
2015-01-08AR0116/12/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 120.85
2014-01-10AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0116/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0116/12/11 ANNUAL RETURN FULL LIST
2011-11-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0116/12/10 ANNUAL RETURN FULL LIST
2010-08-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATKINS
2010-04-17AP03Appointment of Mrs Rachael Hart as company secretary
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HAYES
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2010-01-20AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN KEITH BOYD / 16/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MERCER WATKINS / 16/12/2009
2010-01-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT (NOMINEES) LIMITED / 16/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN GORDON / 16/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK BARNES / 16/12/2009
2010-01-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-16TM02APPOINTMENT TERMINATED, SECRETARY NADIM KHAN
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR MARK PAYTON
2009-04-30288aDIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2009-03-25288aDIRECTOR APPOINTED ANNA GAIL HAYES
2009-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-17RES13SUBDIVSION 05/02/2009
2009-03-17122S-DIV
2009-03-0488(2)CAPITALS NOT ROLLED UP
2009-02-09363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-30363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS; AMEND
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-10288aSECRETARY APPOINTED NADIM KHAN
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY PETER CUNLIFFE
2008-07-16RES01ADOPT ARTICLES 10/07/2008
2008-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-1688(2)AD 10/07/08 GBP SI 96@0.1=9.6 GBP IC 109/118.6
2008-07-14288aDIRECTOR APPOINTED DR MARK PAYTON
2008-05-19288aSECRETARY APPOINTED PETER ROBIN CUNLIFFE
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY JOHN GORDON
2008-01-07363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-22363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-19122S-DIV 15/08/05
2006-01-19RES13RECLASS 15/08/05
2006-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-1988(2)RAD 15/08/05--------- £ SI 979@.1
2006-01-03363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES
2005-06-01288bDIRECTOR RESIGNED
2005-06-01288bSECRETARY RESIGNED
2005-04-11CERTNMCOMPANY NAME CHANGED GORDONS79 LIMITED CERTIFICATE ISSUED ON 11/04/05
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to CELENTYX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELENTYX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELENTYX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Creditors
Creditors Due Within One Year 2012-01-01 £ 47,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELENTYX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 121
Cash Bank In Hand 2012-01-01 £ 70,098
Current Assets 2012-01-01 £ 74,217
Debtors 2012-01-01 £ 4,119
Fixed Assets 2012-01-01 £ 9,235
Shareholder Funds 2012-01-01 £ 35,579
Tangible Fixed Assets 2012-01-01 £ 9,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELENTYX LIMITED registering or being granted any patents
Domain Names

CELENTYX LIMITED owns 1 domain names.

celentyx.co.uk  

Trademarks
We have not found any records of CELENTYX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELENTYX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CELENTYX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELENTYX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CELENTYX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2012-07-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2012-06-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELENTYX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELENTYX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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