CELENTYX LIMITED
BIRMINGHAM GORDONS79 LIMITED

Hellopages » West Midlands » Birmingham » B15 2SQ

Company number 05304904
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address BIRMINGHAM RESEARCH PARK, VINCENT DRIVE, BIRMINGHAM, WEST MIDLANDS, B15 2SQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Professor Nicholas Mark Barnes on 29 March 2017; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CELENTYX LIMITED are www.celentyx.co.uk, and www.celentyx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Celentyx Limited is a Private Limited Company. The company registration number is 05304904. Celentyx Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Celentyx Limited is Birmingham Research Park Vincent Drive Birmingham West Midlands B15 2sq. . HART, Rachael is a Secretary of the company. BARNES, Nicholas Mark, Professor is a Director of the company. BOYD, Alan Keith, Prof is a Director of the company. GORDON, John, Professor is a Director of the company. Secretary CUNLIFFE, Peter Robin has been resigned. Secretary GORDON, John, Professor has been resigned. Secretary KHAN, Nadim has been resigned. Secretary TURNER, Brian Richard has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director HAYES, Anna Gail has been resigned. Director PAYTON, Mark Andrew, Dr has been resigned. Director WATKINS, Jonathan Mercer, Dr has been resigned. Director MERCIA FUND MANAGEMENT (NOMINEES) LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HART, Rachael
Appointed Date: 14 January 2010

Director
BARNES, Nicholas Mark, Professor
Appointed Date: 17 May 2005
62 years old

Director
BOYD, Alan Keith, Prof
Appointed Date: 17 December 2007
71 years old

Director
GORDON, John, Professor
Appointed Date: 17 May 2005
72 years old

Resigned Directors

Secretary
CUNLIFFE, Peter Robin
Resigned: 30 September 2008
Appointed Date: 28 March 2008

Secretary
GORDON, John, Professor
Resigned: 28 March 2008
Appointed Date: 17 May 2005

Secretary
KHAN, Nadim
Resigned: 16 November 2009
Appointed Date: 01 October 2008

Secretary
TURNER, Brian Richard
Resigned: 17 May 2005
Appointed Date: 06 December 2004

Director
GORDON, James Douglas Strachan
Resigned: 17 May 2005
Appointed Date: 06 December 2004
64 years old

Director
HAYES, Anna Gail
Resigned: 25 February 2010
Appointed Date: 01 March 2009
73 years old

Director
PAYTON, Mark Andrew, Dr
Resigned: 03 April 2009
Appointed Date: 10 July 2008
58 years old

Director
WATKINS, Jonathan Mercer, Dr
Resigned: 17 August 2010
Appointed Date: 17 May 2005
59 years old

Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Resigned: 24 February 2010
Appointed Date: 03 April 2009

CELENTYX LIMITED Events

29 Mar 2017
Director's details changed for Professor Nicholas Mark Barnes on 29 March 2017
20 Feb 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120.85

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
01 Jun 2005
New director appointed
01 Jun 2005
New secretary appointed;new director appointed
01 Jun 2005
New director appointed
11 Apr 2005
Company name changed GORDONS79 LIMITED\certificate issued on 11/04/05
06 Dec 2004
Incorporation