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Celex Oncology Innovations Limited

Celex Oncology Innovations Limited is an active company incorporated on 28 November 2017 with the registered office located in London, Greater London. Celex Oncology Innovations Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11085607
Private limited company
Age
7 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
07961 816959
Email
Unreported
People
Officers
4
Shareholders
35
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1951
Director • American • Lives in United States • Born in Dec 1979
Director • Entrepreneur • British • Lives in England • Born in Jul 1977
Director • Danish • Lives in Switzerland • Born in Feb 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barking Central Management Company (No.2) Limited
Laurence John Cohen is a mutual person.
Active
Gelmetix Limited
Dr Rached Sami Bakri is a mutual person.
Active
Vaccicure Limited
Laurence John Cohen is a mutual person.
Active
Edge Petrol Limited
Laurence John Cohen is a mutual person.
Active
Pierian Biosciences Limited
Laurence John Cohen is a mutual person.
Active
Awol London Limited
Laurence John Cohen is a mutual person.
Active
Diatech Oncology Tpa Limited
Laurence John Cohen is a mutual person.
Active
The Avenue (Radlett) Ltd
Laurence John Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£128.2K
Decreased by £283.41K (-69%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£856.8K
Decreased by £163.78K (-16%)
Total Liabilities
-£67.83K
Decreased by £121.06K (-64%)
Net Assets
£788.97K
Decreased by £42.71K (-5%)
Debt Ratio (%)
8%
Decreased by 10.59% (-57%)
Latest Activity
Rached Sami Bakri Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Notification of PSC Statement
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mustafa Bilgin Ali Djamgoz (PSC) Resigned
11 Months Ago on 21 Nov 2024
Dr Bhavani Harimohan Appointed
1 Year 2 Months Ago on 26 Aug 2024
Dr Rached Sami Bakri Appointed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mustafa Bilgin Ali Djamgoz Resigned
1 Year 7 Months Ago on 24 Mar 2024
Professor Mustafa Bilgin Ali Djamgoz (PSC) Details Changed
1 Year 9 Months Ago on 14 Feb 2024
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Documents
Termination of appointment of Rached Sami Bakri as a director on 26 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 27 May 2025
Cessation of Mustafa Bilgin Ali Djamgoz as a person with significant control on 21 November 2024
Submitted on 29 Apr 2025
Notification of a person with significant control statement
Submitted on 29 Apr 2025
Change of details for Professor Mustafa Bilgin Ali Djamgoz as a person with significant control on 14 February 2024
Submitted on 29 Apr 2025
Second filing of a statement of capital following an allotment of shares on 24 March 2024
Submitted on 16 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 20 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 20 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 20 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 20 Feb 2025
Repayment History
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