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Summary

Contact details

Officers13

Finance2

Events1

Documents80

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

CELENTYX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 2004 (20 years ago)

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Summary

NameCELENTYX LIMITED
Historical names
  • GORDONS79 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05304904
Incorporation Date06 Dec 2004 (20 years ago) / 692 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, BIRMINGHAM RESEARCH PARK, VINCENT DRIVE, B15 2SQ

Officers

individual

IndividualUnited Kingdom

Gordon, James Douglas Strachan

Director


Appointed on06 Dec 2004

Resigned on17 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Hayes, Anna Gail

Director


Appointed on01 Mar 2009

Resigned on25 Feb 2010

individual

IndividualUnited Kingdom

Hart, Rachael

Secretary


Appointed on14 Jan 2010

Resigned on14 Nov 2018

individual

IndividualUnited Kingdom

Khan, Nadim

Secretary


Appointed on01 Oct 2008

Resigned on16 Nov 2009

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
2021111,733 GBP
(~$153,664)
639,488 GBP
(~$879,473)
View full report
202087,850 GBP
(~$112,652)
525,408 GBP
(~$673,744)
View full report

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Events

Old value

11 Apr 2005

Name changeGORDONS79 LIMITED

Documents

DateNameTypeDocument
30 Dec 2022Confirmation statement with updatesCS01View
27 Sep 2022Capital return purchase own sharesSH03View
21 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015

Frequently asked questions

Where is CELENTYX LIMITED's headquarters?

CELENTYX LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, BIRMINGHAM RESEARCH PARK, VINCENT DRIVE, B15 2SQ

What is CELENTYX LIMITED's industry?

CELENTYX LIMITED is in the industry of Research and experimental development on biotechnology

What year was CELENTYX LIMITED started?

CELENTYX LIMITED was started in 2004

How much profit does CELENTYX LIMITED make?

CELENTYX LIMITED's profit is $153,664

Sources: Companies House