CELENTYX LIMITED

active Company number 05304904

Private Limited by Shares · Incorporated on 6th Dec 2004

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SIC code: 72110
Registered office: Birmingham, B15 2SQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CELENTYX LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 6th Dec 2004 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

2 Directors View directors

4 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

72110 — Research and experimental development on biotechnology

Property intelligence

Latest sale price in B15 2SQ £6,050,000 as of 1st Aug 2019 View postcode page

Average price (all time) £4,823,500

Average price (since 2016) £4,823,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Barnes	Director	17th May 2005		British	View profile
Alan Boyd	Director	17th Dec 2007	This company	British	View profile
Nicholas Mark Barnes	PSC	13th Jul 2022	—	British	View profile
John Gordon (ceased)	PSC	13th Jul 2022	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
GRAIDE LTD	14218476	6th Jul 2022	active
INTERFACE SPECTRA LIMITED	06422685	9th Nov 2007	dissolved
ORAL HEALTH INNOVATIONS LIMITED	06033739	20th Dec 2006	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Dec 2004
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Dec 2004 Company incorporated
6th Dec 2004 Brian Turner appointed as Secretary
6th Dec 2004 James Gordon appointed as Director
17th May 2005 John Gordon appointed as Director
17th May 2005 John Gordon appointed as Secretary
17th May 2005 Nicholas Barnes appointed as Director
17th May 2005 Brian Turner resigned as Secretary
17th May 2005 James Gordon resigned as Director
17th May 2005 Jonathan Watkins appointed as Director
17th Dec 2007 Alan Boyd appointed as Director
28th Mar 2008 John Gordon resigned as Secretary
28th Mar 2008 Peter Cunliffe appointed as Secretary
10th Jul 2008 Mark Payton appointed as Director
30th Sep 2008 Peter Cunliffe resigned as Secretary
1st Oct 2008 Nadim Khan appointed as Secretary
1st Mar 2009 Anna Hayes appointed as Director
3rd Apr 2009 Mark Payton resigned as Director
3rd Apr 2009 MERCIA FUND MANAGEMENT (NOMINEES) LIMITED appointed as Corporate director
16th Nov 2009 Nadim Khan resigned as Secretary
14th Jan 2010 Rachael Hart appointed as Secretary
24th Feb 2010 MERCIA FUND MANAGEMENT (NOMINEES) LIMITED resigned as Corporate director
25th Feb 2010 Anna Hayes resigned as Director
17th Aug 2010 Jonathan Watkins resigned as Director
14th Nov 2018 Rachael Hart resigned as Secretary
13th Jul 2022 Nicholas Mark Barnes appointed as PSC
13th Jul 2022 John Gordon appointed as PSC
12th Nov 2025 John Gordon resigned as Director
12th Nov 2025 John Gordon ceased to be a PSC
16th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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