Cardiogeni Plc
Company Profile
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MicroCardiogeni Plc
10541091•Public Limited With Share Capital
Celixir House, Stratford-Upon-Avon Business & T, Stratford-Upon-Avon, CV377GZ
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Incorporated
28/12/2016
Company Age
9 years
Directors
7
Employees
3
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Cardiogeni Plc (10541091) is a public limited with share capital incorporated on 28/12/2016 (9 years old) and registered in stratford-upon-avon, CV377GZ. The company operates under SIC code 70100 and is classified as Micro.
Celixir (formerly known as cell therapy ltd.) is a private british regenerative medicine company that discovers and develops life-saving and life-altering regenerative medicines for patients with the greatest medical need. celixir, founded in 2009, is made up of a world-class team of scientists and ...
Public Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/12/2016
CV377GZ
3 employees
Financial Overview
Total Assets
£1.39M
Liabilities
£630.7K
Net Assets
£764.2K
Turnover
£7.75M
Cash
£84.8K
Key Metrics
3
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:17-03-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2025
Capital Allotment Shares
Category:Capital
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Resolution
Category:Resolution
Date:03-02-2025
Accounts Balance Sheet
Category:Accounts
Date:06-01-2025
Auditors Statement
Category:Auditors
Date:06-01-2025
Auditors Report
Category:Auditors
Date:06-01-2025
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:06-01-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:06-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Reregistration Private To Public Company
Category:Change Of Name
Date:06-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2024
Legacy
Category:Capital
Date:30-10-2024
Legacy
Category:Insolvency
Date:30-10-2024
Resolution
Category:Resolution
Date:30-10-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2024
Resolution
Category:Resolution
Date:29-10-2024
Legacy
Category:Insolvency
Date:29-10-2024
Legacy
Category:Capital
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2024
Legacy
Category:Capital
Date:28-10-2024
Legacy
Category:Insolvency
Date:28-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Resolution
Category:Resolution
Date:01-11-2023
Memorandum Articles
Category:Incorporation
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-02-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:17-02-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2018
Capital Allotment Shares
Category:Capital
Date:30-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-05-2017
Capital Alter Shares Consolidation
Category:Capital
Date:09-05-2017
Legacy
Category:Incorporation
Date:03-05-2017
Application Trading Certificate
Category:Reregistration
Date:03-05-2017
Capital Alter Shares Consolidation
Category:Capital
Date:29-04-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Resolution
Category:Resolution
Date:29-03-2017
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/03/2025
Trading Addresses
Celixir House, Stratford-Upon-Avon Business & T, Stratford-Upon-Avon, Cv37 7Gz, CV377GZRegistered
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