Rex Bionics Plc

DataGardener
rex bionics plc
in liquidation
Micro

Rex Bionics Plc

06425793•Public Limited With Share Capital

2Nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL61RX
Website02075699650

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Incorporated

13/11/2007

Company Age

18 years

Directors

1

Employees

1

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Rex Bionics Plc (06425793) is a public limited with share capital incorporated on 13/11/2007 (18 years old) and registered in maidenhead, SL61RX. The company operates under SIC code 82990 and is classified as Micro.

Rex bionics plc is a business supplies and equipment company based out of c/o sherrards solicitors 1-3 pemberton row, london, united kingdom.

Public Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/11/2007
SL61RX
1 employees

Financial Overview

Total Assets

£262.0K

Liabilities

£188.0K

Net Assets

£74.0K

Turnover

£108.0K

Cash

£246.0K

Key Metrics

1

Employees

1

Directors

9

Shareholders

Board of Directors

1
D
david john macfarlane
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-09-2020
Resolution
Category:Resolution
Date:05-09-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2016
Resolution
Category:Resolution
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:18-08-2016
Resolution
Category:Resolution
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:04-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Capital Allotment Shares
Category:Capital
Date:31-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2015
Capital Alter Shares Consolidation
Category:Capital
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Change Account Reference Date Company
Category:Accounts
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-02-2015
Auditors Resignation Company
Category:Auditors
Date:06-11-2014
Capital Allotment Shares
Category:Capital
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Capital Alter Shares Consolidation
Category:Capital
Date:07-05-2014
Resolution
Category:Resolution
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2014
Change Of Name Notice
Category:Change Of Name
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2013
Resolution
Category:Resolution
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:20-02-2013
Termination Director Company
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Resolution
Category:Resolution
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2012
Resolution
Category:Resolution
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Resolution
Category:Resolution
Date:28-02-2012
Change Of Name Notice
Category:Change Of Name
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:16-02-2012
Resolution
Category:Resolution
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Capital Allotment Shares
Category:Capital
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Resolution
Category:Resolution
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:10-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2020
Filing Date26/09/2019
Latest Accounts31/03/2019

Trading Addresses

2Nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL61RXRegistered
4Th Floor 1-3 Pemberton Row, London, EC4A3BG

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Contact

02075699650
rexbionics.com
2Nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL61RX