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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Barnes, Nicholas Mark, Professor
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ now
    OF - Director → CIF 0
    Professor Nicholas Mark Barnes
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Boyd, Alan Keith, Prof
    Born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John, Professor
    Born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ now
    OF - Director → CIF 0
    Professor John Gordon
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (67 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2005-05-17
    OF - Director → CIF 0
  • 2
    Hayes, Anna Gail
    Pharmaceutical Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 3
    Cunliffe, Peter Robin
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Khan, Nadim
    Accountant
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 5
    Hart, Rachael
    Individual
    Officer
    icon of calendar 2010-01-14 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 6
    Payton, Mark Andrew
    Fund Principle born in April 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Turner, Brian Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 8
    Gordon, John, Professor
    University Professor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 9
    Watkins, Jonathan Mercer, Dr
    Ipr Licensing Exec born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2010-08-17
    OF - Director → CIF 0
  • 10
    icon of addressWellington House, 31-34 Waterloo Street, Birmingham, West Midlands
    Active Corporate (10 parents, 101 offsprings)
    Officer
    2009-04-03 ~ 2010-02-24
    PE - Director → CIF 0
parent relation
Company in focus

CELENTYX LIMITED

Previous name
GORDONS79 LIMITED - 2005-04-11
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
79,049 GBP2024-12-31
83,706 GBP2023-12-31
Debtors
609,116 GBP2024-12-31
410,697 GBP2023-12-31
Cash at bank and in hand
574,746 GBP2024-12-31
743,981 GBP2023-12-31
Current Assets
1,183,862 GBP2024-12-31
1,154,678 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-428,173 GBP2023-12-31
Net Current Assets/Liabilities
921,203 GBP2024-12-31
726,505 GBP2023-12-31
Total Assets Less Current Liabilities
1,000,252 GBP2024-12-31
810,211 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,241 GBP2023-12-31
Net Assets/Liabilities
976,741 GBP2024-12-31
768,066 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
230,842 GBP2024-12-31
230,842 GBP2023-12-31
230,842 GBP2022-12-31
Capital redemption reserve
23 GBP2024-12-31
23 GBP2023-12-31
23 GBP2022-12-31
Other miscellaneous reserve
13,598 GBP2024-12-31
11,250 GBP2023-12-31
8,902 GBP2022-12-31
Retained earnings (accumulated losses)
732,178 GBP2024-12-31
525,851 GBP2023-12-31
325,911 GBP2022-12-31
Equity
976,741 GBP2024-12-31
768,066 GBP2023-12-31
565,778 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
206,327 GBP2024-01-01 ~ 2024-12-31
199,940 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
206,327 GBP2024-01-01 ~ 2024-12-31
199,940 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
193,447 GBP2024-12-31
175,286 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
114,398 GBP2024-12-31
91,580 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
79,049 GBP2024-12-31
83,706 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
535,460 GBP2024-12-31
240,060 GBP2023-12-31
Other Debtors
Amounts falling due within one year
73,656 GBP2024-12-31
170,637 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
609,116 GBP2024-12-31
Current, Amounts falling due within one year
410,697 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,886 GBP2024-12-31
115,436 GBP2023-12-31
Corporation Tax Payable
Current
64,001 GBP2024-12-31
50,417 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,208 GBP2024-12-31
26,089 GBP2023-12-31
Other Creditors
Current
118,564 GBP2024-12-31
236,231 GBP2023-12-31
Creditors
Current
262,659 GBP2024-12-31
428,173 GBP2023-12-31
Other Creditors
Non-current
3,749 GBP2024-12-31
26,241 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,790 shares2024-12-31
9,790 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,636 GBP2024-12-31
  • CELENTYX LIMITED
    Info
    GORDONS79 LIMITED - 2005-04-11
    Registered number 05304904
    icon of addressBirmingham Research Park, Vincent Drive, Birmingham, West Midlands B15 2SQ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.