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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 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£574.75K
Decreased by £169.24K (-23%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.26M
Increased by £24.53K (+2%)
Total Liabilities
-£286.17K
Decreased by £184.15K (-39%)
Net Assets
£976.74K
Increased by £208.68K (+27%)
Debt Ratio (%)
23%
Decreased by 15.32% (-40%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
Own Shares Purchased
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 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
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year