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 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
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)
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 |
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 |