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CALLAGENIX LIMITED (10010712)

CALLAGENIX LIMITED (10010712) is an active UK company. incorporated on 17 February 2016. with registered office in Alderley Edge. The company operates in the Information and Communication sector, engaged in other information technology service activities. CALLAGENIX LIMITED has been registered for 10 years. Current directors include BTESH, John Richard Mark, DRACUP, Stephen David Michael, POLLOCK, Charles David.

Company Number
10010712
Status
active
Type
ltd
Incorporated
17 February 2016
Age
10 years
Address
Bridgford House, Alderley Edge, SK9 7JP
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
BTESH, John Richard Mark, DRACUP, Stephen David Michael, POLLOCK, Charles David
SIC Codes
62090

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Introduction
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CALLAGENIX LIMITED

CALLAGENIX LIMITED is an active company incorporated on 17 February 2016 with the registered office located in Alderley Edge. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CALLAGENIX LIMITED was registered 10 years ago.(SIC: 62090)

Status

active

Active since 10 years ago

Company No

10010712

LTD Company

Age

10 Years

Incorporated 17 February 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027

Previous Company Names

COMMICITY LIMITED
From: 17 February 2016To: 21 September 2016
Contact
Address

Bridgford House Heyes Lane Alderley Edge, SK9 7JP,

Previous Addresses

Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB England
From: 22 March 2021To: 11 January 2023
Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom
From: 17 February 2016To: 22 March 2021
Timeline

23 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Feb 16
Funding Round
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Funding Round
Jan 18
Owner Exit
Jan 18
New Owner
Mar 18
New Owner
Mar 18
New Owner
Sept 18
Director Joined
Sept 18
Owner Exit
Jun 20
Director Left
Jun 20
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Owner Exit
Jan 23
Owner Exit
Jan 23
Loan Secured
Jan 24
Director Left
Aug 25
2
Funding
12
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BTESH, John Richard Mark

Active
Heyes Lane, Alderley EdgeSK9 7JP
Born August 1957
Director
Appointed 06 Jan 2023

DRACUP, Stephen David Michael

Active
Heyes Lane, Alderley EdgeSK9 7JP
Born April 1963
Director
Appointed 06 Jan 2023

POLLOCK, Charles David

Active
Heyes Lane, Alderley EdgeSK9 7JP
Born January 1960
Director
Appointed 06 Jan 2023

GOW, Neil Ford

Resigned
49 Church Street, ReadingRG7 5BX
Born September 1961
Director
Appointed 01 Oct 2017
Resigned 10 Jun 2020

JENKINS, Antony Robert

Resigned
49 Church Street, ReadingRG7 5BX
Born March 1961
Director
Appointed 01 Oct 2017
Resigned 06 Jan 2023

JENKINS, Mark Keith

Resigned
Brunel Road, ReadingRG7 4AB
Born July 1962
Director
Appointed 01 Oct 2017
Resigned 06 Jan 2023

LIGHTFOOT, Mark Roy

Resigned
Heyes Lane, Alderley EdgeSK9 7JP
Born February 1973
Director
Appointed 06 Jan 2023
Resigned 26 Aug 2025

PARKES, Sharon Elizabeth

Resigned
49 Church Street, ReadingRG7 5BX
Born April 1965
Director
Appointed 17 Feb 2016
Resigned 06 Jan 2023

Persons with significant control

5

1 Active
4 Ceased

Chess Ict Limited

Active
Heyes Lane, Alderley EdgeSK9 7JP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2023

Mr Neil Ford Gow

Ceased
49 Church Street, ReadingRG7 5BX
Born September 1961

Nature of Control

Significant influence or control
Notified 19 Feb 2018
Ceased 10 Jun 2020

Mr Antony Robert Jenkins

Ceased
49 Church Street, ReadingRG7 5BX
Born March 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2017
Ceased 06 Jan 2023

Mr Mark Keith Jenkins

Ceased
Brunel Road, ReadingRG7 4AB
Born July 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2017
Ceased 06 Jan 2023

Mrs Sharon Elizabeth Parkes

Ceased
49 Church Street, ReadingRG7 5BX
Born April 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Oct 2017
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 February 2026
AAAnnual Accounts
Legacy
20 February 2026
PARENT_ACCPARENT_ACC
Legacy
3 February 2026
GUARANTEE2GUARANTEE2
Legacy
3 February 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
26 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 February 2024
AAAnnual Accounts
Resolution
8 February 2024
RESOLUTIONSResolutions
Memorandum Articles
8 February 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2024
MR01Registration of a Charge
Confirmation Statement With Updates
21 February 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 February 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2023
TM01Termination of Director
Notification Of A Person With Significant Control
11 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
11 January 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
4 October 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
3 October 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
26 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2021
AAAnnual Accounts
Change To A Person With Significant Control
7 April 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 March 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 October 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
10 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 June 2020
TM01Termination of Director
Confirmation Statement With Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2018
AAAnnual Accounts
Change To A Person With Significant Control Without Name Date
11 September 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
10 September 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
10 September 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
23 March 2018
PSC01Notification of Individual PSC
Confirmation Statement With Updates
23 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 March 2018
PSC01Notification of Individual PSC
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Resolution
4 January 2018
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
4 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Capital Allotment Shares
14 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
12 November 2017
AAAnnual Accounts
Change Account Reference Date Company Current Extended
24 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Resolution
21 September 2016
RESOLUTIONSResolutions
Incorporation Company
17 February 2016
NEWINCIncorporation