REX BIONICS PLC
In Liquidation
General Information
NAME
REX BIONICS PLC
COMPANY NUMBER
06425793
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/11/2007
(17years old)
WEBSITE
www.rexbionics.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
05/03/2012
06/05/2014
UNION MEDTECH PLC
View all previous names
MAIDENHEAD
SL6 1RX
Telephone: 02075699650
TPS: Yes
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
4th Floor 1-3 Pemberton Row
London
EC4A 3BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | Susan Elizabeth Fraser (927876304) has left the board |
| 03/11/2023 | Susan Elizabeth Fraser (924198776) has left the board |
| 15/03/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about REX BIONICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REX BIONICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REX BIONICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2014 - Present (10 years and 8 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
13/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 13/11/2007 - 31/10/2009 (1 years and 11 months) Secretary: 13/11/2007 - 31/10/2009 (1 years and 11 months) Born in Feb 1979 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
13/11/2007 - Present (17years) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/11/2007 - Present (17years) 13/11/2007 - Present (17years) 13/11/2007 - Present (17years) 13/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | Susan Elizabeth Fraser (927876304) has left the board |
| 03/11/2023 | Susan Elizabeth Fraser (924198776) has left the board |
| 15/03/2021 | Change in Reg. Office |
| 22/01/2021 | New Company Secretary Susan Elizabeth Fraser (927876304) Appointed |
| 10/09/2020 | Change in Reg. Office |
| 05/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 11/04/2018 | CARGIL MANAGEMENT SERVICES LIMITED (924460126) has left the board |
| 11/04/2018 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 29/03/2018 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (924460126) Appointed |
| 29/03/2018 | Keith Marshall Robinson (917603080) has left the board |
| 28/03/2018 | Change in Reg. Office |
| 16/01/2018 | Crispin Simon (919503124) has left the board |
| 16/01/2018 | New Board Member Susan Elizabeth Fraser (924198776) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 15/06/2017 | William Lawrence Hunter (917717690) has left the board |
| 15/06/2017 | Joseph Cucolo (920696915) has left the board |
| 15/06/2017 | Richard Little (918798111) has left the board |
| 15/06/2017 | Victoria Provis (904804945) has left the board |
| 15/06/2017 | John Roden Plimmer (904327286) has left the board |
| 15/06/2017 | Peter Bryan Worrall (917197601) has left the board |
| 15/06/2017 | Jeremy Laurence Curnock Cook (916725605) has left the board |
| 08/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 30/05/2016 | Change in Reg. Office |
| 12/04/2016 | New Board Member Joseph Cucolo (920696915) Appointed |
| 30/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/02/2015 | Christopher Graham Stainforth (906526832) has left the board |
| 18/02/2015 | New Board Member Crispin Simon (919503124) Appointed |
| 17/02/2015 | New Annual Return filed |
| 28/05/2014 | New Board Member John Roden Plimmer (904327286) Appointed |
| 28/05/2014 | New Board Member Victoria Provis (904804945) Appointed |
| 28/05/2014 | New Board Member Richard Little (918798111) Appointed |
| 01/05/2014 | New Accounts filed |
| 02/04/2014 | New Board Member David John MacFarlane (907686060) Appointed |
| 04/02/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 10/09/2013 | Change in Reg. Office |
| 31/05/2013 | Change in Reg. Office |
| 22/05/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 10/04/2013 | Jonathan Bradley Hoare (909988764) has left the board |
| 10/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | New Board Member William Lawrence Hunter (917717690) Appointed |
| 01/03/2013 | Peter Brian Worrall (917599168) has left the board |
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