Menna Overview
Here’s a quick overview of CELENTYX LIMITED 👀 — a Birmingham, West Midlands based business that started in 2004.
CELENTYX LIMITED
- Company statusactive
- Company No05304904
- Age21 years 7 months Incorporated 6 December 2004
- Officers3
Address
Birmingham Research Park, Vincent Drive, Birmingham, West Midlands, B15 2SQ
CELENTYX LIMITED is an active company incorporated on 6 December 2004 and based in Birmingham, West Midlands. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Capital Cancellation Shares
3 Years Ago on 15 Sep 2022
Memorandum Articles
4 Years Ago on 22 Jul 2022
Resolution
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 29 Mar 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Nicholas Mark, Professor | director | Oct 1963 | 17 May 2005 |
| BOYD, Alan Keith, Prof | director | Nov 1954 | 17 Dec 2007 |
| GORDON, John, Professor | director | Apr 1953 | 17 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Professor John Gordon | Apr 1953 | 13 Jul 2022 |
| Professor Nicholas Mark Barnes | Oct 1963 | 13 Jul 2022 |
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Menna Overview
Here’s a quick overview of CELENTYX LIMITED 👀 — a Birmingham, West Midlands based business that started in 2004.