Celentyx Limited company overview
Celentyx Limited is a private limited company registered with company number 05304904. It was incorporated on 6 Dec 2004 and its current status is active.
The registered office is at Birmingham Research Park, Vincent Drive, Birmingham, West Midlands, B15 2SQ. The company has 2 active officers. It was previously called GORDONS79 Limited.
Celentyx Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 30 Dec 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Celentyx Limited at a glance
21 years
Trading age
8,014 days since incorporation
2
Active officers
Nicholas, Alan
92
Filings on record
Latest: 15 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Celentyx Limited
Former officers
1 more officer is on the register. See all on Companies House
Nature of business (SIC codes)
72110
Research and experimental development on biotechnology
Allowable expenses for Celentyx Limited
Based on Celentyx Limited's SIC code (72110), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Celentyx Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Celentyx Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in West Midlands?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Celentyx Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
15 Sep 2026 · AA
Total exemption full accounts made up to 31 Dec 2025
19 Jan 2026 · CS01
Confirmation statement made on 16 Dec 2025 with no updates
15 Nov 2025 · TM01
Termination of appointment of John Gordon as a director on 12 Nov 2025
15 Nov 2025 · PSC07
Cessation of a person with significant control
29 Sep 2025 · AA
Total exemption full accounts made up to 31 Dec 2024
20 Dec 2024 · CS01
Confirmation statement made on 16 Dec 2024 with no updates
27 Sep 2024 · AA
Total exemption full accounts made up to 31 Dec 2023
22 Apr 2024 · PSC01
Notification of a person with significant control
22 Apr 2024 · PSC01
Notification of a person with significant control
22 Apr 2024 · PSC09
Withdrawal of a person with significant control statement
3 Jan 2024 · CS01
Confirmation statement made on 16 Dec 2023 with no updates
27 Sep 2023 · AA
Total exemption full accounts made up to 31 Dec 2022
30 Dec 2022 · CS01
Confirmation statement made on 16 Dec 2022 with updates
27 Sep 2022 · SH03
Return of purchase of own shares
21 Sep 2022 · AA
Total exemption full accounts made up to 31 Dec 2021
15 Sep 2022 · SH06
Cancellation of shares on 13 Jul 2022
22 Jul 2022 · MA
Memorandum articles
22 Jul 2022 · RESOLUTIONS
Resolutions
5 Jan 2022 · CS01
Confirmation statement made on 16 Dec 2021 with no updates
30 Sep 2021 · AA
Total exemption full accounts made up to 31 Dec 2020
Showing the latest 20 of 92 filings. See the full history on Companies House
Accounting services for Celentyx Limited
From tax to payroll, find accountants who look after every part of Celentyx Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Celentyx Limited
About Celentyx Limited
Celentyx Limited is a UK private limited company based in West Midlands, registered at Companies House as company number 05304904 since 6 Dec 2004. Its listed activities include research and experimental development on biotechnology. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Celentyx Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Celentyx Limited has 92 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in West Midlands?
Businesses like Celentyx Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near West Midlands and get free quotes in minutes.
This page shows public information from Companies House. Director of Celentyx Limited?
Celentyx Limited – frequently asked questions
What is the company number of Celentyx Limited?
Celentyx Limited is registered at Companies House under company number 05304904.
When was Celentyx Limited incorporated?
Celentyx Limited was incorporated on 6 Dec 2004 as a private limited company.
Who are the directors of Celentyx Limited?
Current officers are Nicholas Mark, Professor Barnes (director) and Alan Keith, Prof Boyd (director).
What does Celentyx Limited do?
The company's registered nature of business (SIC) is 72110 – Research and experimental development on biotechnology.
Where is Celentyx Limited registered?
The registered office address is Birmingham Research Park, Vincent Drive, Birmingham, West Midlands, B15 2SQ.
Is Celentyx Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was total exemption full accounts made up to 31 Dec 2025 on 15 Sep 2026.