REX BIONICS PLC

In Liquidation

General Information

NAME
REX BIONICS PLC

COMPANY NUMBER
06425793

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
13/11/2007 (17 years and 1 months old)

WEBSITE
www.rexbionics.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2019

ACCOUNTS MADE UP TO
31/03/2019

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PREVIOUS NAMES
05/03/2012 06/05/2014
UNION MEDTECH PLC
View all previous names

REGISTERED ADDRESS

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX

Telephone: 02075699650
TPS: Yes

TRADING ADDRESSES

2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX

4th Floor 1-3 Pemberton Row
London
EC4A 3BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£246k

8.89%

NET WORTH

£74k

86.62%

TOTAL LIABILITIES

£188k

1.57%

NET ASSETS

£74k

86.62%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2023	Event: Susan Elizabeth Fraser (927876304) has left the board
Date: 03/11/2023	Event: Susan Elizabeth Fraser (924198776) has left the board
Date: 15/03/2021	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about REX BIONICS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£246k

8.89%

NET WORTH

£74k

86.62%

TOTAL LIABILITIES

£188k

1.57%

NET ASSETS

£74k

86.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 13.01 %	Shares: 20,044,326	Price per share: £0.10	Total Value: £2,004,432.60
UNDISCLOSED	Owned: 83.45 %	Shares: 14,289,360	Price per share: £0.90	Total Value: £12,860,424.00
JIM NOMINEES LTD A/C JARVIS	Owned: 1.02 %	Shares: 1,573,824	Price per share: £0.10	Total Value: £157,382.40
PERSHING NOMINEES LTD A/C PSL981	Owned: 0.75 %	Shares: 1,156,250	Price per share: £0.10	Total Value: £115,625.00
PERSHING NOMINEES LTD A/C KSCLT	Owned: 0.61 %	Shares: 937,500	Price per share: £0.10	Total Value: £93,750.00
PERSHING NOMINEES LTD A/C PSL982	Owned: 0.40 %	Shares: 617,500	Price per share: £0.10	Total Value: £61,750.00
ASHDALE INVESTMENT TRUST SERVICES LTD A/C H3495680	Owned: 0.39 %	Shares: 595,000	Price per share: £0.10	Total Value: £59,500.00
RIVINGTON STREET HOLDINGS	Owned: 0.32 %	Shares: 489,459	Price per share: £0.10	Total Value: £48,945.90
WORSHIP STREET INVESTMENTS LTD	Owned: 0.06 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John MacFarlane 03/03/2014 - Present (10 years and 9 months) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report
David Firbank Carr 13/11/2007 - Present (17 years and 1 months) Born in Aug 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Jock Campbell Buchanan Director: 13/11/2007 - 31/10/2009 (1 years and 11 months) Secretary: 13/11/2007 - 31/10/2009 (1 years and 11 months) Born in Feb 1979	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
HUXHAM BARNS MANAGEMENT LTD 13/11/2007 - Present (17 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 2341	View Report
INSTANT COMPANIES LIMITED 13/11/2007 - Present (17 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/11/2023	Event: Susan Elizabeth Fraser (927876304) has left the board
Date: 03/11/2023	Event: Susan Elizabeth Fraser (924198776) has left the board
Date: 15/03/2021	Event: Change in Reg. Office
Date: 22/01/2021	Event: New Company Secretary Susan Elizabeth Fraser (927876304) Appointed
Date: 10/09/2020	Event: Change in Reg. Office
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 11/04/2018	Event: CARGIL MANAGEMENT SERVICES LIMITED (924460126) has left the board
Date: 11/04/2018	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 29/03/2018	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (924460126) Appointed
Date: 29/03/2018	Event: Keith Marshall Robinson (917603080) has left the board
Date: 28/03/2018	Event: Change in Reg. Office
Date: 16/01/2018	Event: Crispin Simon (919503124) has left the board
Date: 16/01/2018	Event: New Board Member Susan Elizabeth Fraser (924198776) Appointed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 15/06/2017	Event: William Lawrence Hunter (917717690) has left the board
Date: 15/06/2017	Event: Joseph Cucolo (920696915) has left the board
Date: 15/06/2017	Event: Richard Little (918798111) has left the board
Date: 15/06/2017	Event: Victoria Provis (904804945) has left the board
Date: 15/06/2017	Event: John Roden Plimmer (904327286) has left the board
Date: 15/06/2017	Event: Peter Bryan Worrall (917197601) has left the board
Date: 15/06/2017	Event: Jeremy Laurence Curnock Cook (916725605) has left the board
Date: 08/12/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 30/05/2016	Event: Change in Reg. Office
Date: 12/04/2016	Event: New Board Member Joseph Cucolo (920696915) Appointed
Date: 30/12/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 18/02/2015	Event: Christopher Graham Stainforth (906526832) has left the board
Date: 18/02/2015	Event: New Board Member Crispin Simon (919503124) Appointed
Date: 17/02/2015	Event: New Annual Return filed
Date: 28/05/2014	Event: New Board Member John Roden Plimmer (904327286) Appointed
Date: 28/05/2014	Event: New Board Member Victoria Provis (904804945) Appointed
Date: 28/05/2014	Event: New Board Member Richard Little (918798111) Appointed
Date: 01/05/2014	Event: New Accounts filed
Date: 02/04/2014	Event: New Board Member David John MacFarlane (907686060) Appointed
Date: 04/02/2014	Event: Change in Reg. Office
Date: 23/12/2013	Event: New Annual Return filed
Date: 10/09/2013	Event: Change in Reg. Office
Date: 31/05/2013	Event: Change in Reg. Office
Date: 22/05/2013	Event: New Accounts filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 10/04/2013	Event: Jonathan Bradley Hoare (909988764) has left the board
Date: 10/04/2013	Event: Change in Reg. Office
Date: 09/04/2013	Event: New Annual Return filed
Date: 08/04/2013	Event: New Board Member William Lawrence Hunter (917717690) Appointed
Date: 01/03/2013	Event: Peter Brian Worrall (917599168) has left the board

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REX BIONICS PLC

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£246k

£74k

£188k

£74k

People Overview

1

18

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£246k

£74k

£188k

£74k

Accounts

People Overview

1

18

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™