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TREX BIO LIMITED - 71 Kingsway, London, WC2B 6ST, United Kingdom
Company Information
- Company registration number
- 11176257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Kingsway
- London
- WC2B 6ST
- United Kingdom 71 Kingsway, London, WC2B 6ST, United Kingdom UK
Management
- Managing Directors
- ASHRAFIAN, Houman, Professor
- BOLGER, Jeanne Elizabeth
- HIRTH, Peter, Dr.
- ROSS, Michael Jay
- ERWIN.JR., Marion Johnston
- GALLAGHER, Carol Giltner, Dr
- COY, Travis Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-30
- Age Of Company 2018-01-30 6 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Houman Ashrafian
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CINGULARITY THERAPEUTICS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
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- Annual Return
- Due Date: 2022-02-12
- Last Date: 2021-01-29
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TREX BIO LIMITED Company Description
- TREX BIO LIMITED is a ltd registered in United Kingdom with the Company reg no 11176257. Its current trading status is "live". It was registered 2018-01-30. It was previously called CINGULARITY THERAPEUTICS LIMITED. It has declared SIC or NACE codes as "72110". It has 7 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 71 Kingsway .
Get TREX BIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trex Bio Limited - 71 Kingsway, London, WC2B 6ST, United Kingdom
- 2018-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TREX BIO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11176257#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11176257#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11176257#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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keyboard_arrow_right 2021
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capital-cancellation-shares (2021-01-13) - SH06
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capital-return-purchase-own-shares (2021-01-13) - SH03
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resolution (2021-01-06) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-03) - RP04CS01
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confirmation-statement (2021-02-26) - CS01
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capital-allotment-shares (2021-06-19) - SH01
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capital-allotment-shares (2021-10-24) - SH01
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accounts-with-accounts-type-unaudited-abridged (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-07-11) - TM01
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capital-return-purchase-own-shares (2021-08-31) - SH03
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capital-statement-capital-company-with-date-currency-figure (2021-12-29) - SH19
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legacy (2021-12-29) - SH20
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legacy (2021-12-29) - CAP-SS
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resolution (2021-12-29) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-12-08) - RP04SH01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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capital-cancellation-shares (2021-08-31) - SH06
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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capital-allotment-shares (2020-03-13) - SH01
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capital-allotment-shares (2020-01-29) - SH01
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change-person-director-company-with-change-date (2020-01-29) - CH01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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confirmation-statement-with-updates (2020-03-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-20) - AA
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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capital-allotment-shares (2020-11-18) - SH01
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keyboard_arrow_right 2019
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capital-cancellation-shares (2019-03-07) - SH06
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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confirmation-statement-with-updates (2019-04-11) - CS01
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resolution (2019-05-30) - RESOLUTIONS
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memorandum-articles (2019-05-30) - MA
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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capital-allotment-shares (2019-06-06) - SH01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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capital-allotment-shares (2019-06-26) - SH01
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capital-return-purchase-own-shares (2019-03-07) - SH03
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capital-allotment-shares (2019-08-02) - SH01
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accounts-with-accounts-type-unaudited-abridged (2019-09-20) - AA
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capital-return-purchase-own-shares (2019-09-26) - SH03
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capital-cancellation-shares (2019-09-26) - SH06
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resolution (2019-09-26) - RESOLUTIONS
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capital-allotment-shares (2019-03-07) - SH01
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keyboard_arrow_right 2018
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resolution (2018-05-03) - RESOLUTIONS
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capital-allotment-shares (2018-12-28) - SH01
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capital-alter-shares-subdivision (2018-05-03) - SH02
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change-account-reference-date-company-current-shortened (2018-05-09) - AA01
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change-of-name-notice (2018-05-31) - CONNOT
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resolution (2018-05-31) - RESOLUTIONS
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capital-allotment-shares (2018-06-22) - SH01
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resolution (2018-06-25) - RESOLUTIONS
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capital-allotment-shares (2018-06-26) - SH01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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incorporation-company (2018-01-30) - NEWINC
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second-filing-of-director-appointment-with-name (2018-09-10) - RP04AP01
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capital-allotment-shares (2018-10-23) - SH01
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capital-name-of-class-of-shares (2018-11-13) - SH08
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resolution (2018-11-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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notification-of-a-person-with-significant-control-statement (2018-11-17) - PSC08
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cessation-of-a-person-with-significant-control (2018-08-28) - PSC07
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change-to-a-person-with-significant-control (2018-08-28) - PSC04
