REX BIONICS PLC - MAIDENHEAD


Company Profile Company Filings

Overview

REX BIONICS PLC is a Public Limited Company from MAIDENHEAD and has the status: Liquidation.
REX BIONICS PLC was incorporated 16 years ago on 13/11/2007 and has the registered number: 06425793. The accounts status is GROUP and accounts are next due on 31/12/2020.

REX BIONICS PLC - MAIDENHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

2ND FLOOR ARCADIA HOUSE
MAIDENHEAD
SL6 1RX

This Company Originates in : United Kingdom
Previous trading names include:
UNION MEDTECH PLC (until 06/05/2014)
IN-SOLVE PLC (until 05/03/2012)
AFRICA OIL EXPLORATION PLC (until 18/01/2010)

Confirmation Statements

Last Statement Next Statement Due
01/12/2019 12/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID JOHN MACFARLANE Apr 1946 British Director 2014-03-03 CURRENT
MR RUSSELL JAMES DARVILL Apr 1975 British Director 2009-09-10 UNTIL 2012-02-01 RESIGNED
JOCK CAMPBELL BUCHANAN Feb 1979 Secretary 2007-11-13 UNTIL 2009-10-31 RESIGNED
MR KEITH MARSHALL ROBINSON Secretary 2013-02-20 UNTIL 2018-03-15 RESIGNED
MS SUSAN ELIZABETH FRASER Secretary 2020-08-17 UNTIL 2023-10-10 RESIGNED
JONATHAN BRADLEY-HOARE Secretary 2009-10-31 UNTIL 2013-02-20 RESIGNED
RICHARD LITTLE Dec 1966 British Director 2014-05-06 UNTIL 2017-05-25 RESIGNED
MR PETER BRYAN WORRALL Aug 1954 British Director 2013-02-20 UNTIL 2017-03-31 RESIGNED
MR PETER FRANCIS RALPH VIVIAN-NEAL Dec 1955 British Director 2009-10-12 UNTIL 2009-12-11 RESIGNED
MR CHRISTOPHER GRAHAM STAINFORTH Jul 1953 British Director 2012-02-27 UNTIL 2014-02-08 RESIGNED
CRISPIN SIMON Mar 1958 British Director 2014-08-05 UNTIL 2017-09-21 RESIGNED
PAUL EUGENE REWRIE Jun 1961 British Director 2009-12-11 UNTIL 2011-01-14 RESIGNED
MR JOHN RODEN PLIMMER Jan 1958 New Zealander Director 2014-05-06 UNTIL 2017-05-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-11-13 UNTIL 2007-11-13 RESIGNED
VICTORIA PROVIS Nov 1954 British Director 2014-05-06 UNTIL 2017-05-25 RESIGNED
MR WILLIAM LAWRENCE HUNTER Jan 1963 Canadian Director 2012-07-16 UNTIL 2017-05-25 RESIGNED
SUSAN ELIZABETH FRASER Jun 1964 British Director 2017-09-21 UNTIL 2023-10-10 RESIGNED
JEREMY LAURENCE CURNOCK COOK Sep 1949 British Director 2012-02-27 UNTIL 2017-05-25 RESIGNED
MR JOSEPH CUCOLO Oct 1959 American Director 2016-01-06 UNTIL 2017-05-25 RESIGNED
MR DAVID FIRBANK CARR Aug 1967 British Director 2007-11-13 UNTIL 2009-09-10 RESIGNED
JOCK CAMPBELL BUCHANAN Feb 1979 Director 2007-11-13 UNTIL 2009-10-31 RESIGNED
MR JONATHAN BRADLEY HOARE May 1962 British Director 2011-01-14 UNTIL 2013-02-20 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-03-15 UNTIL 2020-08-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-11-13 UNTIL 2007-11-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-11-13 UNTIL 2007-11-13 RESIGNED

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