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REX BIONICS PLC - 81, Station Road, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06425793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 81
- Station Road
- Marlow
- Buckinghamshire
- SL7 1NS 81, Station Road, Marlow, Buckinghamshire, SL7 1NS UK
Management
- Managing Directors
- FRASER, Susan Elizabeth
- MACFARLANE, David John
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2007-11-13
- Age Of Company 2007-11-13 16 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- UNION MEDTECH PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2021-01-12
- Last Date: 2019-12-01
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REX BIONICS PLC Company Description
- REX BIONICS PLC is a plc registered in United Kingdom with the Company reg no 06425793. Its current trading status is "live". It was registered 2007-11-13. It was previously called UNION MEDTECH PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-13.It can be contacted at 81 .
Get REX BIONICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rex Bionics Plc - 81, Station Road, Marlow, Buckinghamshire, United Kingdom
- 2007-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-09-05) - LIQ01
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resolution (2020-09-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-09-05) - 600
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-group (2019-10-01) - AA
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notification-of-a-person-with-significant-control-statement (2019-02-13) - PSC08
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-group (2018-09-27) - AA
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change-person-director-company-with-change-date (2018-03-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-03-26) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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accounts-with-accounts-type-group (2017-09-29) - AA
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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resolution (2016-08-12) - RESOLUTIONS
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capital-allotment-shares (2016-08-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-26) - AD01
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capital-allotment-shares (2016-08-18) - SH01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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accounts-with-accounts-type-group (2016-11-03) - AA
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confirmation-statement-with-no-updates (2016-12-05) - CS01
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resolution (2016-10-14) - RESOLUTIONS
keyboard_arrow_right 2015
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change-account-reference-date-company (2015-04-09) - AA01
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annual-return-company-with-made-up-date-no-member-list (2015-02-12) - AR01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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resolution (2015-10-05) - RESOLUTIONS
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capital-alter-shares-consolidation (2015-10-05) - SH02
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accounts-with-accounts-type-group (2015-11-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-12-22) - AR01
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capital-allotment-shares (2015-12-31) - SH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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accounts-with-accounts-type-full (2014-04-24) - AA
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change-of-name-notice (2014-05-06) - CONNOT
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certificate-change-of-name-company (2014-05-06) - CERTNM
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capital-allotment-shares (2014-05-07) - SH01
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capital-alter-shares-consolidation (2014-05-07) - SH02
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resolution (2014-05-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-05-15) - MR04
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appoint-person-director-company-with-name (2014-05-23) - AP01
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capital-allotment-shares (2014-05-27) - SH01
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auditors-resignation-company (2014-11-06) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-08) - TM01
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appoint-person-secretary-company-with-name (2013-02-21) - AP03
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appoint-person-director-company-with-name (2013-04-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-04-05) - AR01
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termination-secretary-company-with-name (2013-02-20) - TM02
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change-registered-office-address-company-with-date-old-address (2013-04-08) - AD01
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appoint-person-director-company-with-name (2013-02-20) - AP01
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accounts-with-accounts-type-full (2013-05-17) - AA
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resolution (2013-06-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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annual-return-company-with-made-up-date-no-member-list (2013-12-17) - AR01
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termination-director-company (2013-02-20) - TM01
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capital-allotment-shares (2013-04-10) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-05-03) - AA
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capital-allotment-shares (2012-04-24) - SH01
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termination-director-company-with-name (2012-04-04) - TM01
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resolution (2012-03-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-05) - AP01
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certificate-change-of-name-company (2012-03-05) - CERTNM
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resolution (2012-03-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-29) - AP01
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resolution (2012-02-28) - RESOLUTIONS
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change-of-name-notice (2012-02-28) - CONNOT
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capital-allotment-shares (2012-02-16) - SH01
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resolution (2012-01-27) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-director-company-with-name (2011-01-14) - TM01
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capital-allotment-shares (2011-05-10) - SH01
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accounts-with-accounts-type-full (2011-08-03) - AA
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capital-allotment-shares (2011-08-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-account-reference-date-company-current-shortened (2010-10-10) - AA01
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change-account-reference-date-company-current-extended (2010-10-08) - AA01
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accounts-with-accounts-type-full (2010-04-19) - AA
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certificate-change-of-name-company (2010-01-18) - CERTNM
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-13) - AP01
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legacy (2009-09-23) - 88(2)
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legacy (2009-09-28) - 88(2)
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legacy (2009-09-23) - 288a
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change-sail-address-company (2009-11-17) - AD02
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legacy (2009-09-09) - 287
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accounts-with-accounts-type-full (2009-04-29) - AA
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termination-director-company-with-name (2009-11-10) - TM01
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legacy (2009-09-23) - 288b
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appoint-person-secretary-company-with-name (2009-11-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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move-registers-to-sail-company (2009-11-18) - AD03
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appoint-person-director-company-with-name (2009-12-14) - AP01
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termination-director-company-with-name (2009-12-15) - TM01
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change-of-name-notice (2009-12-21) - CONNOT
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resolution (2009-12-24) - RESOLUTIONS
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termination-secretary-company-with-name (2009-11-12) - TM02
keyboard_arrow_right 2008
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legacy (2008-01-10) - 88(2)R
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resolution (2008-01-04) - RESOLUTIONS
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legacy (2008-01-04) - 123
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legacy (2008-01-04) - 122
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application-to-commence-business (2008-01-08) - 117
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certificate-authorisation-to-commence-business-borrow (2008-01-08) - CERT8
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legacy (2008-02-05) - 88(2)R
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legacy (2008-09-23) - 288c
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legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-11-13) - NEWINC
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legacy (2007-12-10) - 288a
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legacy (2007-12-10) - 288b
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legacy (2007-12-20) - 287