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Celentyx Limited

Celentyx Limited is an active company incorporated on 6 December 2004 with the registered office located in Birmingham, West Midlands. Celentyx Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05304904
Private limited company
Age
20 years
Incorporated 6 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Birmingham Research Park
Vincent Drive
Birmingham
West Midlands
B15 2SQ
Same address for the past 20 years
Telephone
01214148199
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • University Professor • British • Lives in England • Born in Apr 1953
Director • PSC • Univeristy Professor • British • Lives in England • Born in Oct 1963
Director • Doctor • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Boyd Consultants Limited
Professor Alan Keith Boyd is a mutual person.
Active
Lantyx Limited
Professor Nicholas Mark Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£743.98K
Increased by £201.3K (+37%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.24M
Increased by £330.1K (+36%)
Total Liabilities
-£470.32K
Increased by £127.81K (+37%)
Net Assets
£768.07K
Increased by £202.29K (+36%)
Debt Ratio (%)
38%
Increased by 0.27% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Own Shares Purchased
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Shares Cancelled
2 Years 11 Months Ago on 15 Sep 2022
Nicholas Mark Barnes (PSC) Appointed
3 Years Ago on 13 Jul 2022
John Gordon (PSC) Appointed
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 16 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Withdrawal of a person with significant control statement on 22 April 2024
Submitted on 22 Apr 2024
Notification of John Gordon as a person with significant control on 13 July 2022
Submitted on 22 Apr 2024
Notification of Nicholas Mark Barnes as a person with significant control on 13 July 2022
Submitted on 22 Apr 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 30 Dec 2022
Purchase of own shares.
Submitted on 27 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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