By when must CARDIOGENI PLC's directors verify their identity with Companies House?

Directors of CARDIOGENI PLC must verify their identity with Companies House by 2027-05-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of CARDIOGENI PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

CARDIOGENI PLC

10541091 · Plc · 9 years old

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

SIC 70100, 70229

Companies House data checked 7 October 2026

Type

Plc

Incorporated

2016

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for CARDIOGENI PLC (ECCTA)

Directors of CARDIOGENI PLC must verify their identity by 2027-05-21.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BETHELL, James Nicholas, Lorddirectorsince 2025-08-29· also at SWIM LONDON 10K LIMITED, PITNC LIMITED, HAVILLAND ACTIVE VENTURES MANAGEMENT COMPANY LLP and 3 more

DISLEY, Darrin Matthew, Dr.directorsince 2017-04-12

EVANS, Martin John, Sirdirectorsince 2018-01-26· also at SUN FORCE LTD

HURVITZ, Chaimdirectorsince 2017-04-12

MARTIN, Joanne Elizabeth, Professordirectorsince 2025-01-31

REGINALD, Trevor Ajandirectorsince 2016-12-28

Company secretary

REGINALD, Trevor Ajansecretarysince 2019-04-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AMPLY DISCOVERY LIMITEDactivevia BEARDS, Mark Granville

BIRMINGHAM HIPPODROME LIMITEDactivevia JONES, Digby Marritt, Lord (former)

BIRMINGHAM HIPPODROME THEATRE TRUST LIMITEDactivevia JONES, Digby Marritt, Lord (former)

BREAKTHROUGH BREAST CANCERactivevia EVANS, Martin John, Sir (former)

BROMSGROVE SCHOOL FOUNDATIONactivevia JONES, Digby Marritt, Lord (former)

and 48 more active

In liquidation

BECAP SPICERS (UK) LIMITEDliquidationvia JONES, Digby Marritt, Lord (former)

CORIN GROUP HOLDINGS LIMITEDliquidationvia SHEIKH, Mubasher Ahmad, Dr (former)

DARCY INDUSTRIES LIMITEDliquidationvia JONES, Digby Marritt, Lord (former)

Dissolved

BIOMOTI LIMITEDdissolvedvia MARTIN, Joanne Elizabeth, Professor

CELL THERAPY DIABETES LIMITEDdissolvedvia REGINALD, Trevor Ajan

CELL THERAPY ONCOLOGY LIMITEDdissolvedvia REGINALD, Trevor Ajan

CELL THERAPY SKINCEL LIMITEDdissolvedvia REGINALD, Trevor Ajan

CELL THERAPY TENDONCEL LIMITEDdissolvedvia REGINALD, Trevor Ajan

and 20 more dissolved

Other status

ALTHEA GROUP LIMITEDconverted closedvia SHEIKH, Mubasher Ahmad, Dr

ARGENTEX LLPadministrationvia JONES, Digby Marritt, Lord (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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