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Company

Celentyx Limited

Celentyx Limited is an active UK company (number 05304904), incorporated 2004, with 2 current directors, Prof Alan Keith Boyd and Professor Nicholas Mark Barnes. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

  1. Anna Gail Hayes 2009-2010 Director View profile
  2. Mark Andrew Payton 2008-2009 Director View profile
  3. Dr Jonathan Mercer Watkins 2005-2010 Director View profile
  4. James Douglas Strachan Gordon 2004-2005 Director View profile
  5. Rachael Hart 2010-2018 Secretary View profile
  6. Nadim Khan 2008-2009 Secretary View profile
  7. Peter Robin Cunliffe 2008-2008 Secretary View profile
  8. Professor John Gordon 2005-2025 Secretary View profile
  9. Brian Richard Turner 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2004

Financials

Net assets
£1,108,121
Total assets
£1,122,459
Cash
£727,511
Employees
0.13
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£206,327

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,108,121
2024-12-31Not reported£976,741

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £165,465 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £165,465 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £6,3602022-04-01
  • Department for Business, Energy and Industrial Strategy £159,1062021-01-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

20.1y median 20.1y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05304904
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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