Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Cardiogeni PLC
- Incorporated
- 28 December 2016 (9 years)
- Previously known as
- Cardiogeni Limited (until 6 January 2025)Celixir Limited (until 6 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Celixir House Stratford-Upon-Avon Business & Technology ParkInnovation WayStratford-Upon-AvonCV37 7GZ
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
British
Born October 1967 (59)
Director · Appointed 31 January 2025
British
Born October 1959 (67)
Reginald, Trevor Ajan
Secretary · Appointed 2 April 2019
Director · Appointed 26 January 2018
British
Born January 1941 (85)
Director · Appointed 12 April 2017
British
Born July 1967 (59)
Hurvitz, Chaim
Director · Appointed 12 April 2017
Israeli
Born July 1960 (66)
Director · Appointed 28 December 2016
British
Born February 1972 (54)
Officer history (9 former)
29 August 2025
31 January 2025
Appointed Martin, Joanne Elizabeth, Professor as Director
31 January 2025
31 January 2025
Resigned Martin, Joanne Elizabeth, Professor as Director
19 November 2020
Resigned Murray, Fiona Elizabeth as Director
27 May 2020
Resigned Pisano, Gary Paul as Director
2 April 2019
Resigned Preston, David as Secretary
2 April 2019
Appointed Reginald, Trevor Ajan as Secretary
1 February 2019
7 January 2019
12 February 2018
Resigned Grant, Helen as Director
8 February 2018
26 January 2018
26 January 2018
26 January 2018
Appointed Pisano, Gary Paul as Director
26 January 2018
26 January 2018
Appointed Murray, Fiona Elizabeth as Director
31 December 2017
Resigned Beards, Mark Granville as Director
12 April 2017
Appointed Beards, Mark Granville as Director
12 April 2017
Appointed Grant, Helen as Director
12 April 2017
Appointed Hurvitz, Chaim as Director
12 April 2017
28 December 2016
28 December 2016
28 December 2016
Appointed Preston, David as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where Cardiogeni PLC is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
12 April 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £178,854
- Employees
- 4
- Current Ratio
- 10.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,163,470 | £4,402,010 | |
| Current Assets | £1,895,510 | £1,179,007 | |
| Debtors | £1,716,656 | £1,050,206 | |
| Cash | £178,854 | £128,801 | |
| Creditors (< 1 year) | £185,291 | £185,515 | £132,427 |
| Net Current Assets | £1,710,219 | £1,046,580 | |
| Shareholder Funds | £5,873,689 | £5,448,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Director's details changed | |||
| 6 July 2026 | Statement of capital following an allotment of shares | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 21 May 2026 | Appointment of a director |
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