REDX ONCOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Peter Collum as a director on 2025-05-29 |
| 29/05/2529 May 2025 | Termination of appointment of James Robert Mead as a director on 2025-05-29 |
| 02/05/252 May 2025 | Full accounts made up to 2024-09-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 16/12/2416 December 2024 | Change of details for Redx Pharma Plc as a person with significant control on 2024-05-09 |
| 05/04/245 April 2024 | Full accounts made up to 2023-09-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 22/03/2322 March 2023 | Full accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED DR JAMES ROBERT MEAD |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JACKSON |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR DOMINIC NICHOLAS JACKSON |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 10/11/1710 November 2017 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 10/11/1710 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON THORN |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 2ND FLOOR, 110 CANNON STREET LONDON EC4N 6EU |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR IAIN GLADSTONE ROSS |
| 07/11/177 November 2017 | SECRETARY APPOINTED MR ANDREW WILLIAM BOOTH |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURRAY |
| 11/09/1711 September 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/08/1724 August 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/07/1726 July 2017 | NOTICE OF ORDER LIMITING DISCLOSURE OF STATEMENT OF AFFAIRS OR PROPOSALS IN ADMINISTRATION/O/C DISCLOSE:LIQ. CASE NO.1 |
| 26/07/1726 July 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 25/07/1725 July 2017 | NOTICE OF EXTENSION OF TIME TO SEEK APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/07/1725 July 2017 | NOTICE OF EXTENSION OF TIME TO DELIVER ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM C/O ACCELERIS LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW |
| 15/06/1715 June 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014372,00009644 |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOTTEY |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK LINDSAY |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/12/1515 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR PHILIP TOTTEY |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MOLYNEUX |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 02/02/152 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 19/12/1319 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 07/12/127 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED NEIL DAVID MURRAY |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED PETER JACKSON |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED DEREK LINDSAY |
| 26/04/1226 April 2012 | SECRETARY APPOINTED SIMON WILLIAM THORN |
| 05/12/115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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