CHALLENGERX PLC - LONDON


Company Profile Company Filings

Overview

CHALLENGERX PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHALLENGERX PLC was incorporated 3 years ago on 07/06/2021 and has the registered number: 13440398. The accounts status is FULL and accounts are next due on 31/12/2024.

CHALLENGERX PLC - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH MAY Jul 1948 British Director 2022-02-17 CURRENT
MR NICK MARTIN Feb 1968 British Director 2024-02-16 CURRENT
MR LUCAS MARTIN CANEDA Aug 1990 Argentine Director 2021-06-07 CURRENT
STUART JAMES ADAM May 1964 British Director 2023-01-25 CURRENT
MR ROBERT CHARLES PORTER Secretary 2021-06-07 CURRENT
NICHOLAS JAMES LYTH Feb 1966 British Director 2022-05-03 UNTIL 2023-01-09 RESIGNED
MS OLIVIA HAMILTON EDWARDS Nov 1997 Canadian,Irish Director 2022-05-03 UNTIL 2023-01-09 RESIGNED
MR BRIAN RICHARD CONNELL Aug 1968 American Director 2021-09-28 UNTIL 2022-05-03 RESIGNED
MR DOMINIQUE EINHORN May 1970 French,American Director 2021-06-07 UNTIL 2022-02-10 RESIGNED
MR MICHAEL SHER Aug 1978 British Director 2021-11-04 UNTIL 2023-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominique Einhorn 2021-06-07 - 2023-10-06 5/1970 24200 Sarlat-La-Caneda   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lucas Martin Caneda 2021-06-07 - 2021-12-23 8/1990 24200 Sarlat-La-Caneda   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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