Celex Oncology Innovations Limited

Active11085607 Private limited company
Incorporated
28 November 2017 (8 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
1 November 2026
Resigned Cohen, Laurence John as Director
28 November 2017
Appointed Cohen, Laurence John as Director

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.
Former controllers (3)
21 November 2024
Ceased Mustafa Bilgin Ali Djamgoz — Owns 25–50% of shares
8 June 2020
Ceased Vasileios Xeniades — Has significant influence or control
25 September 2019
Ceased Laurence John Cohen — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,289,508
Cash
£1,632,970
Employees
4
Debt Ratio
7%
Current Ratio
9.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £45,856 £39,944 £32,120 £831,682 £788,968 £2,289,508
Balance sheet detail
202420232022202120202019
Fixed Assets£810,818£700,251£605,507£473,982£396,706£219,593
Current Assets£1,653,153£156,544£415,063£3,022£2,296£75
Cash£1,632,970£128,201£411,609£3,022£1,052£75
Creditors (< 1 year)£174,463£67,827£188,888£444,884£359,058£173,812
Net Current Assets£1,478,690£88,717£226,175(£441,862)(£356,762)(£173,737)
Net Assets£2,289,508£788,968£831,682£32,120£39,944£45,856
Shareholder Funds£2,289,508£788,968£831,682£32,120£39,944£45,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
19 June 2026Confirmation statement with updates5 April 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
23 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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