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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 2
  • 1
    Reginald, Ajan Trevor
    Company Director born in February 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
  • 2
    CELIXIR PLC - 2021-02-17
    CARDIOGENI LIMITED - 2025-01-06
    CELIXIR LIMITED - 2025-01-06
    icon of addressCelixir House, Innovation Way, Stratford-upon-avon, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    5,873,689 GBP2024-03-31
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Preston, David
    Individual
    Officer
    icon of calendar 2016-04-22 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Maynard Centre, Forest Farm Industrial Estate, Longwood Drive, Cardiff, Wales
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -10,682,911 GBP2024-03-31
    Person with significant control
    2016-07-06 ~ 2018-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CARDIOGENI PLC - now
    CELIXIR PLC
    - 2021-02-17
    CARDIOGENI LIMITED - 2025-01-06
    CELIXIR LIMITED - 2025-01-06
    icon of addressCelixir House, Stratford Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    5,873,689 GBP2024-03-31
    Person with significant control
    2018-04-20 ~ 2025-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CELIXIR LIMITED

Previous names
CELIXIR INNOVATIONS LIMITED - 2024-10-02
CARDIOGENI LIMITED - 2025-01-06
CELIXIR LIMITED - 2016-12-28
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CELIXIR LIMITED
    Info
    CELIXIR INNOVATIONS LIMITED - 2024-10-02
    CARDIOGENI LIMITED - 2024-10-02
    CELIXIR LIMITED - 2024-10-02
    Registered number 10141208
    icon of addressCelixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon CV37 7GZ
    Private Limited Company incorporated on 2016-04-22 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • CELIXIR INNOVATIONS
    S
    Registered number 10141208
    icon of addressCelixir House, Innovation Way, Stratford Business And Technology Park, Stratford-upon-avon, England, CV37 7GZ
    Limited Company in England And Wales, England
    CIF 1
  • CELIXIR INNOVATIONS LIMITED
    S
    Registered number 10141208
    icon of addressCelixir House, Stratford Business & Technology Park, Innovation Way, Stratford-upon-avon, United Kingdom, CV37 7GZ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCelixir House Stratford Business & Technology Park, Innovation Way, Stratford-upon-avon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-15 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressCelixir House Stratford Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    42.83 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-06-04 ~ 2024-10-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.