Celleron Therapeutics Limited

Active05162047 Private limited company
Incorporated
24 June 2004 (22 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Nicholas Barrie La Thangue
Accounts type
Total exemption full
Region
South East
Address
Magdalen Centre Robert Robinson Avenue
Oxford Science Park
Oxford
OX4 4GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

La Thangue, Nicholas Barrie, Prof
Director · Appointed 24 June 2004
British
Born November 1957
Officer history (13 former)
18 September 2024
Resigned Fleming, William John Robert as Director
21 February 2023
Resigned Kerr, David James, Prof as Director
21 February 2023
Resigned Taylor, Richard Kirby as Director
21 February 2023
Resigned Noble, James Julian as Director
22 December 2022
Resigned Mcdonald, Douglas Fraser as Secretary
22 December 2022
Resigned Lee, Sangwoo as Director
24 March 2022
Resigned Innes-Ker, Katherine, Dr as Director
23 November 2021
Resigned Chun, Ji Woong as Director
13 September 2021
Appointed Innes-Ker, Katherine, Dr as Director
13 September 2021
Appointed Taylor, Richard Kirby as Director
31 August 2021
Resigned Manion, Doug as Director
16 August 2021
Appointed Fleming, William John Robert as Director
22 October 2019
Appointed Noble, James Julian as Director
17 May 2017
Appointed Manion, Doug as Director
17 May 2017
Resigned Whittaker, Frederick John, Dr as Director
16 December 2016
Appointed Chun, Ji Woong as Director
23 September 2016
Appointed Lee, Sangwoo as Director
1 October 2012
Appointed Whittaker, Frederick John, Dr as Director
30 September 2011
Appointed Kerr, David James, Prof as Director
18 February 2011
Resigned Kerr, David James, Professor as Director
17 April 2009
Appointed Mcdonald, Douglas Fraser as Secretary
17 April 2009
Resigned Wcphd Secretaries Limited as Corporate Secretary
9 March 2005
Appointed Kerr, David James, Professor as Director
9 March 2005
Resigned Williams, Robert John, Dr as Director
24 June 2004
Appointed La Thangue, Nicholas Barrie, Prof as Director
24 June 2004
Appointed Williams, Robert John, Dr as Director
24 June 2004
Appointed Wcphd Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14127227
Former controllers (1)
22 December 2022
Ceased Nicholas Barrie La Thangue — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Argonaut Therapeutics Limited Owns 75–100% of shares
Celleron Therapeutics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£3,646
Current Ratio
16.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2024 2025 £4,890,120 £3,318,032 £464,037 £464,037
Balance sheet detail
2025202420202019
Fixed Assets£100£276,759£304,657
Current Assets£494,939£489,756£3,872,012£5,329,813
Debtors£491,293£264,269£822,337£752,504
Cash£3,646£225,487£3,049,675£4,577,309
Creditors (< 1 year)£31,002£25,819£830,739£744,350
Net Current Assets£463,937£463,937£3,041,273£4,585,463
Shareholder Funds£464,037£464,037£3,318,032£4,890,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 December 2025
26 June 2026Confirmation statement with no updates24 June 2026
23 September 2025Total exemption full accounts31 December 2024
26 June 2025Confirmation statement with no updates24 June 2025
31 December 2024Insolvency filing
Show all recent filings

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