REX BIONICS PLC
LONDON UNION MEDTECH PLC IN-SOLVE PLC AFRICA OIL EXPLORATION PLC

Hellopages » City of London » City of London » EC4A 3BG

Company number 06425793
Status Active
Incorporation Date 13 November 2007
Company Type Public Limited Company
Address C/O SHERRARDS SOLICITORS, 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with no updates; Group of companies' accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 27/09/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of REX BIONICS PLC are www.rexbionics.co.uk, and www.rex-bionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rex Bionics Plc is a Public Limited Company. The company registration number is 06425793. Rex Bionics Plc has been working since 13 November 2007. The present status of the company is Active. The registered address of Rex Bionics Plc is C O Sherrards Solicitors 1 3 Pemberton Row London England Ec4a 3bg. . ROBINSON, Keith Marshall is a Secretary of the company. CUCOLO, Joseph is a Director of the company. CURNOCK COOK, Jeremy Laurence is a Director of the company. HUNTER, William Lawrence is a Director of the company. LITTLE, Richard is a Director of the company. MACFARLANE, David John is a Director of the company. PLIMMER, John Roden is a Director of the company. PROVIS, Victoria is a Director of the company. SIMON, Crispin is a Director of the company. WORRALL, Peter Bryan is a Director of the company. Secretary BRADLEY-HOARE, Jonathan has been resigned. Secretary BUCHANAN, Jock Campbell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY HOARE, Jonathan has been resigned. Director BUCHANAN, Jock Campbell has been resigned. Director CARR, David Firbank has been resigned. Director DARVILL, Russell James has been resigned. Director REWRIE, Paul Eugene has been resigned. Director STAINFORTH, Christopher Graham has been resigned. Director VIVIAN-NEAL, Peter Francis Ralph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Keith Marshall
Appointed Date: 20 February 2013
Director
CUCOLO, Joseph
Appointed Date: 06 January 2016
66 years old
Director
CURNOCK COOK, Jeremy Laurence
Appointed Date: 27 February 2012
76 years old
Director
HUNTER, William Lawrence
Appointed Date: 16 July 2012
62 years old
Director
LITTLE, Richard
Appointed Date: 06 May 2014
58 years old
Director
MACFARLANE, David John
Appointed Date: 03 March 2014
79 years old
Director
PLIMMER, John Roden
Appointed Date: 06 May 2014
67 years old
Director
PROVIS, Victoria
Appointed Date: 06 May 2014
71 years old
Director
SIMON, Crispin
Appointed Date: 05 August 2014
67 years old
Director
WORRALL, Peter Bryan
Appointed Date: 20 February 2013
71 years old

Resigned Directors

Secretary
BRADLEY-HOARE, Jonathan
Resigned: 20 February 2013
Appointed Date: 31 October 2009
Secretary
BUCHANAN, Jock Campbell
Resigned: 31 October 2009
Appointed Date: 13 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Director
BRADLEY HOARE, Jonathan
Resigned: 20 February 2013
Appointed Date: 14 January 2011
63 years old
Director
BUCHANAN, Jock Campbell
Resigned: 31 October 2009
Appointed Date: 13 November 2007
46 years old
Director
CARR, David Firbank
Resigned: 10 September 2009
Appointed Date: 13 November 2007
58 years old
Director
DARVILL, Russell James
Resigned: 01 February 2012
Appointed Date: 10 September 2009
50 years old
Director
REWRIE, Paul Eugene
Resigned: 14 January 2011
Appointed Date: 11 December 2009
64 years old
Director
STAINFORTH, Christopher Graham
Resigned: 08 February 2014
Appointed Date: 27 February 2012
72 years old
Director
VIVIAN-NEAL, Peter Francis Ralph
Resigned: 11 December 2009
Appointed Date: 12 October 2009
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

REX BIONICS PLC Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with no updates
03 Nov 2016
Group of companies' accounts made up to 31 March 2016
14 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 27/09/2016
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 16,461,809.9
12 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 104 more events
10 Dec 2007
New director appointed
10 Dec 2007
New secretary appointed;new director appointed
10 Dec 2007
Secretary resigned;director resigned
10 Dec 2007
Director resigned
13 Nov 2007
Incorporation

REX BIONICS PLC Charges

19 December 2013
Charge code 0642 5793 0001
Delivered: 3 January 2014
Status: Satisfied on 15 May 2014
Persons entitled: Keith Bayley Rogers & Co Limited
Description: Notification of addition to or amendment of charge…

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