Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Celentyx Limited
- Incorporated
- 6 December 2004 (21 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Owned by
- Nicholas Mark Barnes
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Birmingham Research ParkVincent DriveBirminghamB15 2SQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2007
Also at Alan Boyd Consultants Limited · more companies
British
Born November 1954
British
Born October 1963 (63)
Officer history (11 former)
12 November 2025
Resigned Gordon, John, Professor as Director
14 November 2018
Resigned Hart, Rachael as Secretary
17 August 2010
Resigned Watkins, Jonathan Mercer, Dr as Director
25 February 2010
Resigned Hayes, Anna Gail as Director
24 February 2010
14 January 2010
Appointed Hart, Rachael as Secretary
16 November 2009
Resigned Khan, Nadim as Secretary
3 April 2009
3 April 2009
1 March 2009
Appointed Hayes, Anna Gail as Director
1 October 2008
Appointed Khan, Nadim as Secretary
30 September 2008
10 July 2008
28 March 2008
28 March 2008
Resigned Gordon, John, Professor as Secretary
17 December 2007
17 May 2005
Appointed Gordon, John, Professor as Secretary
17 May 2005
Appointed Watkins, Jonathan Mercer, Dr as Director
17 May 2005
Appointed Gordon, John, Professor as Director
17 May 2005
17 May 2005
17 May 2005
6 December 2004
6 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1963 (63)
Former controllers (1)
12 November 2025
Ceased John Gordon — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £976,741
- Cash
- £574,746
- Profit
- £206,327
- Debt Ratio
- 23%
- Current Ratio
- 4.5x
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £79,049 | £83,706 | £85,816 | £22,717 | £24,657 | £8,499 |
| Current Assets | £1,183,862 | £1,154,678 | £822,472 | £777,895 | £731,182 | £713,489 |
| Debtors | £609,116 | £410,697 | £279,795 | £367,150 | £290,420 | £468,412 |
| Cash | £574,746 | £743,981 | £542,677 | £410,745 | £427,049 | £245,077 |
| Creditors (< 1 year) | £262,659 | £428,173 | £293,777 | £161,124 | £230,431 | £286,778 |
| Creditors (> 1 year) | £3,749 | £26,241 | £48,733 | |||
| Net Current Assets | £921,203 | £726,505 | £528,695 | £616,771 | £500,751 | £426,711 |
| Net Assets | £976,741 | £768,066 | £565,778 | |||
| Shareholder Funds | £976,741 | £768,066 | £565,778 | £639,488 | £525,408 | £435,210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 16 December 2025 | ||
| 15 November 2025 | Cessation of a person with significant control | |||
| 15 November 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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