TREX BIO LIMITED - LONDON


Company Profile Company Filings

Overview

TREX BIO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TREX BIO LIMITED was incorporated 6 years ago on 30/01/2018 and has the registered number: 11176257. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2022.

TREX BIO LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
CINGULARITY THERAPEUTICS LIMITED (until 31/05/2018)

Confirmation Statements

Last Statement Next Statement Due
29/01/2022 12/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAY ROSS Jul 1949 American Director 2020-01-12 CURRENT
DR. PETER HIRTH Jun 1951 German Director 2019-06-24 CURRENT
DR CAROL GILTNER GALLAGHER Jun 1964 American Director 2020-09-25 CURRENT
MR MARION JOHNSTON ERWIN.JR. May 1961 American Director 2020-09-21 CURRENT
TRAVIS ALAN COY Jul 1980 American Director 2021-07-13 CURRENT
DR. HEATHER ANONG WASSERMAN Nov 1973 American Director 2019-05-15 UNTIL 2020-09-21 RESIGNED
DR RAVICHANDRAN NOTT RAO Jul 1973 American Director 2018-11-12 UNTIL 2021-03-17 RESIGNED
MR TIMOTHY PETER WARREN EDWARDS Oct 1956 British Director 2018-05-04 UNTIL 2018-12-31 RESIGNED
MRS JEANNE ELIZABETH BOLGER Feb 1969 Irish Director 2019-05-15 UNTIL 2022-04-29 RESIGNED
MR NIKOLA TRBOVIC Mar 1982 German Director 2019-05-15 UNTIL 2022-01-12 RESIGNED
MS CATHERINE ELIZABETH BINGHAM Oct 1965 British Director 2018-01-30 UNTIL 2020-01-12 RESIGNED
PROFESSOR HOUMAN ASHRAFIAN Feb 1975 British Director 2018-01-30 UNTIL 2022-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Houman Ashrafian 2018-01-30 - 2018-06-05 2/1975 London   Voting rights 25 to 50 percent
Right to appoint and remove directors

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BICYCLETX LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENDLYZ UK LTD LONDON UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
SV HEALTH MANAGERS LLP Active FULL None Supplied
SV HEALTH INVESTORS LLP Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TREX BIO LIMITED 2021-09-29 31-12-2020 £15,071,762 Cash £13,437,823 equity
TREX BIO LIMITED 2020-06-23 31-12-2019 £13,752,853 Cash £11,887,585 equity
TREX BIO LIMITED 2019-09-21 31-12-2018 £13,673,511 Cash £14,384,626 equity

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