REDX ONCOLOGY LTD

Profile REDX ONCOLOGY LTD

Actual on 01.08.2021
Company name
REDX ONCOLOGY LTD
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Company number
07871126
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 December 2011
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
BLOCK 33 MERESIDE, ALDERLEY PARK, ENGLAND, MACCLESFIELD, SK10 4TG
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PSC and Officers REDX ONCOLOGY LTD

Officers

(as of 20.09.2020)

ANSON, Lisa Mary Whewell
Status: Active
Appointed on: Friday, 07 February 2020
Correspondence address: Block 33 Mereside, Alderley Park, Macclesfield, England, SK10 4TG
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Pharmaceuticals Executive
Country of residence: England
BOOTH, Andrew William
Status: Active
Appointed on: Tuesday, 16 May 2017
Correspondence address: Block 33 Mereside, Alderley Park, Macclesfield, England, SK10 4TG
Role: Secretary
MEAD, James Robert, Dr
Status: Active
Appointed on: Monday, 11 March 2019
Correspondence address: Block 33 Mereside, Alderley Park, Macclesfield, England, SK10 4TG
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Finance Director
Country of residence: England
ROSS, Iain Gladstone
Status: Active
Appointed on: Friday, 03 November 2017
Correspondence address: Block 33 Mereside, Alderley Park, Macclesfield, England, SK10 4TG
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: England
MURRAY, Neil David, Dr
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Friday, 03 November 2017
Correspondence address: Block 33 Mereside, Alderley Park, Macclesfield, England, SK10 4TG
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
LINDSAY, Derek
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Friday, 06 May 2016
Correspondence address: C/O Acceleris Lowry House 17 Marble Street, Manchester, England, M2 3AW
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
TOTTEY, Philip John
Status: Not active
Appointed on: Thursday, 27 August 2015
Resigned on: Friday, 30 September 2016
Correspondence address: C/O Acceleris Lowry House 17 Marble Street, Manchester, M2 3AW
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACKSON, Peter, Dr
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Thursday, 27 August 2015
Correspondence address: C/O Acceleris Lowry House 17 Marble Street, Manchester, England, M2 3AW
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOLYNEUX, Norman
Status: Not active
Appointed on: Monday, 05 December 2011
Resigned on: Thursday, 27 August 2015
Correspondence address: C/O Acceleris Lowry House 17 Marble Street, Manchester, England, M2 3AW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
JACKSON, Dominic Nicholas
Status: Not active
Appointed on: Wednesday, 07 February 2018
Resigned on: Thursday, 31 January 2019
Correspondence address: Block 33 Mereside, Alderley Park, Macclesfield, England, SK10 4TG
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Private Equity
Country of residence: England
THORN, Simon William
Status: Not active
Appointed on: Thursday, 26 April 2012
Resigned on: Tuesday, 16 May 2017
Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Redx Pharma Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lowry House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Redx Pharma Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Block 33 Macclesfield, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors