CP

CARDIOGENI PLC

Active

Company number 10541091

Stratford-Upon-Avon, England · Incorporated 28 December 2016

Celixir House Stratford-Upon-Avon Business & Technology Park, Innovation Way, Stratford-Upon-Avon, CV37 7GZ, England

Last updated on 22 April 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
9 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2026

Company history

Previous company names

CELIXIR PLC · 28 December 2016 – 17 February 2021

CELIXIR LIMITED · 17 February 2021 – 6 January 2025

CARDIOGENI LIMITED · 6 January 2025 – 6 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

18 funding rounds
16 March 2026
Shares allotted · 0 shares allotted
—
30 June 2025
Shares allotted · 0 shares allotted
—
31 January 2025
Shares allotted · 0 shares allotted
—
12 December 2024
Shares allotted · 0 shares allotted
—
12 December 2024
Shares allotted · 0 shares allotted
—
7 November 2024
Shares allotted · 0 shares allotted
—
29 October 2024
Shares allotted · 0 shares allotted
—
28 October 2024
Shares allotted · 0 shares allotted
—
31 August 2024
Shares allotted · 0 shares allotted
—
3 November 2021
Shares allotted · 0 shares allotted
—
16 April 2020
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
18 March 2019
Shares allotted · 0 shares allotted
—
4 June 2018
Shares allotted · 0 shares allotted
—
19 March 2018
Shares allotted · 0 shares allotted
—
16 August 2017
Shares allotted · 0 shares allotted
—
31 July 2017
Shares allotted · 0 shares allotted
—
12 April 2017
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
17 March 2026 View
Accounts Amended With Accounts Type Group
Accounts
11 November 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Capital Allotment Shares
Capital
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Second Filing Capital Allotment Shares
Capital
22 May 2025 View
Capital Allotment Shares
Capital
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Resolution
Resolution
3 February 2025 View
Accounts Balance Sheet
Accounts
6 January 2025 View
Auditors Statement
Auditors
6 January 2025 View
Auditors Report
Auditors
6 January 2025 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
6 January 2025 View
Re Registration Memorandum Articles
Incorporation
6 January 2025 View
Resolution
Resolution
6 January 2025 View
Reregistration Private To Public Company
Change Of Name
6 January 2025 View
Certificate Change Of Name Company
Change Of Name
6 January 2025 View
Capital Allotment Shares
Capital
23 December 2024 View
Capital Allotment Shares
Capital
23 December 2024 View
Capital Name Of Class Of Shares
Capital
23 December 2024 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Capital Allotment Shares
Capital
17 December 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2024 View
Legacy
Capital
30 October 2024 View
Legacy
Insolvency
30 October 2024 View
Resolution
Resolution
30 October 2024 View
Capital Allotment Shares
Capital
29 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2024 View
Resolution
Resolution
29 October 2024 View
Legacy
Insolvency
29 October 2024 View
Legacy
Capital
29 October 2024 View
Capital Allotment Shares
Capital
28 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2024 View
Legacy
Capital
28 October 2024 View
Legacy
Insolvency
28 October 2024 View
Resolution
Resolution
28 October 2024 View
Capital Allotment Shares
Capital
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Resolution
Resolution
1 November 2023 View
Memorandum Articles
Incorporation
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Small
Accounts
13 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Capital Allotment Shares
Capital
16 May 2022 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2021 View
Accounts With Accounts Type Group
Accounts
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 February 2021 View
Reregistration Public To Private Company
Change Of Name
17 February 2021 View
Re Registration Memorandum Articles
Incorporation
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Capital Allotment Shares
Capital
5 May 2020 View
Accounts With Accounts Type Group
Accounts
5 February 2020 View
Second Filing Capital Allotment Shares
Capital
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Capital Allotment Shares
Capital
30 December 2019 View
Capital Allotment Shares
Capital
30 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Accounts With Accounts Type Group
Accounts
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2018 View
Capital Allotment Shares
Capital
30 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
24 February 2018 View
Accounts With Accounts Type Group
Accounts
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Capital Allotment Shares
Capital
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2017 View
Capital Allotment Shares
Capital
16 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
25 May 2017 View
Capital Alter Shares Consolidation
Capital
9 May 2017 View
Legacy
Incorporation
3 May 2017 View
Application Trading Certificate
Reregistration
3 May 2017 View
Capital Alter Shares Consolidation
Capital
29 April 2017 View
Capital Allotment Shares
Capital
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Resolution
Resolution
29 March 2017 View
Incorporation Company
Incorporation
28 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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