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REX BIONICS PLC

Company number 06425793

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2025 LIQ03 Liquidators' statement of receipts and payments to 13 August 2025
View PDF Liquidators' statement of receipts and payments to 13 August 2025 - link opens in a new window - 19 pages (19 pages)
04 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 13 August 2024
View PDF Liquidators' statement of receipts and payments to 13 August 2024 - link opens in a new window - 19 pages (19 pages)
01 Nov 2023 TM02 Termination of appointment of Susan Elizabeth Fraser as a secretary on 10 October 2023
View PDF Termination of appointment of Susan Elizabeth Fraser as a secretary on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 TM01 Termination of appointment of Susan Elizabeth Fraser as a director on 10 October 2023
View PDF Termination of appointment of Susan Elizabeth Fraser as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 13 August 2023
View PDF Liquidators' statement of receipts and payments to 13 August 2023 - link opens in a new window - 26 pages (26 pages)
11 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 13 August 2022
View PDF Liquidators' statement of receipts and payments to 13 August 2022 - link opens in a new window - 22 pages (22 pages)
29 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 13 August 2021
View PDF Liquidators' statement of receipts and payments to 13 August 2021 - link opens in a new window - 20 pages (20 pages)
11 Mar 2021 AD01 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 March 2021
View PDF Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021 AP03 Appointment of Ms Susan Elizabeth Fraser as a secretary on 17 August 2020
View PDF Appointment of Ms Susan Elizabeth Fraser as a secretary on 17 August 2020 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 17 August 2020
View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 8 September 2020
View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-14
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-14
- link opens in a new window - 1 page (1 page)
05 Sep 2020 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
13 Feb 2019 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 33 pages (33 pages)
26 Mar 2018 CH01 Director's details changed for Mr. David John Macfarlane on 15 March 2018
View PDF Director's details changed for Mr. David John Macfarlane on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018 AD01 Registered office address changed from C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG England to 27/28 Eastcastle Street London W1W 8DH on 26 March 2018
View PDF Registered office address changed from C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG England to 27/28 Eastcastle Street London W1W 8DH on 26 March 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018 AP04 Appointment of Cargil Management Services Limited as a secretary on 15 March 2018
View PDF Appointment of Cargil Management Services Limited as a secretary on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018 TM02 Termination of appointment of Keith Marshall Robinson as a secretary on 15 March 2018
View PDF Termination of appointment of Keith Marshall Robinson as a secretary on 15 March 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018 TM01 Termination of appointment of Crispin Simon as a director on 21 September 2017
View PDF Termination of appointment of Crispin Simon as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018 AP01 Appointment of Susan Elizabeth Fraser as a director on 21 September 2017
View PDF Appointment of Susan Elizabeth Fraser as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)