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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 6
  • 1
    Reginald, Trevor Ajan
    Director born in February 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ now
    OF - Director → CIF 0
    Reginald, Trevor Ajan
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Joanne Elizabeth, Professor
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Bethell, James Nicholas, Lord
    Health Advisor born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Martin John, Sir
    Professor born in January 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Hurvitz, Chaim
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Disley, Darrin Matthew, Dr.
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Ajan Trevor Reginald
    Born in February 1972
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-12-28 ~ 2017-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Murray, Fiona Elizabeth
    Professor born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2020-11-19
    OF - Director → CIF 0
  • 3
    Sheikh, Mubasher Ahmad, Dr
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2019-01-07
    OF - Director → CIF 0
  • 4
    Kehoe, Conor Francis
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Beards, Mark Granville
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Jones, Digby Marritt, Lord
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Pisano, Gary Paul
    Professor born in October 1961
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2020-05-27
    OF - Director → CIF 0
  • 8
    Grant, Helen
    Member Of Parliament born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2018-02-12
    OF - Director → CIF 0
  • 9
    Preston, David
    Individual
    Officer
    icon of calendar 2016-12-28 ~ 2019-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDIOGENI PLC

Previous names
CARDIOGENI LIMITED - 2025-01-06
CELIXIR LIMITED - 2025-01-06
CELIXIR PLC - 2021-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
4,163,470 GBP2024-03-31
4,163,470 GBP2023-03-31
Fixed Assets
4,163,470 GBP2024-03-31
4,163,470 GBP2023-03-31
Debtors
1,716,656 GBP2024-03-31
1,515,856 GBP2023-03-31
Cash at bank and in hand
178,854 GBP2024-03-31
16,258 GBP2023-03-31
Current Assets
1,895,510 GBP2024-03-31
1,532,114 GBP2023-03-31
Creditors
Current
185,291 GBP2024-03-31
185,515 GBP2023-03-31
Net Current Assets/Liabilities
1,710,219 GBP2024-03-31
1,346,599 GBP2023-03-31
Total Assets Less Current Liabilities
5,873,689 GBP2024-03-31
5,510,069 GBP2023-03-31
Equity
Called up share capital
63,958 GBP2024-03-31
62,456 GBP2023-03-31
62,304 GBP2022-03-31
Share premium
4,451,791 GBP2024-03-31
4,007,505 GBP2023-03-31
3,698,523 GBP2022-03-31
Capital redemption reserve
1,254,855 GBP2024-03-31
1,035,417 GBP2023-03-31
1,273,956 GBP2022-03-31
Retained earnings (accumulated losses)
-10,732,993 GBP2024-03-31
-10,431,387 GBP2023-03-31
-10,422,271 GBP2022-03-31
Equity
5,873,689 GBP2024-03-31
5,510,069 GBP2023-03-31
5,448,590 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
1,502 GBP2023-04-01 ~ 2024-03-31
152 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-301,606 GBP2023-04-01 ~ 2024-03-31
-9,116 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
445,788 GBP2023-04-01 ~ 2024-03-31
309,134 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-82,168 GBP2023-04-01 ~ 2024-03-31
-247,655 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
12,370,976 GBP2023-03-31
Investments in Group Undertakings
4,163,470 GBP2024-03-31
4,163,470 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,716,412 GBP2024-03-31
1,515,610 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
244 GBP2024-03-31
246 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,716,656 GBP2024-03-31
1,515,856 GBP2023-03-31
Other Creditors
Current
185,291 GBP2024-03-31
185,515 GBP2023-03-31

  • CARDIOGENI PLC
    Info
    CARDIOGENI LIMITED - 2025-01-06
    CELIXIR LIMITED - 2025-01-06
    CELIXIR PLC - 2025-01-06
    Registered number 10541091
    icon of addressCelixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon CV37 7GZ
    Public Limited Company incorporated on 2016-12-28 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.