REDX PHARMA LIMITED

Active - Accounts Filed

General Information

NAME
REDX PHARMA LIMITED

COMPANY NUMBER
07368089

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
07/09/2010 (14 years and 3 months old)

WEBSITE
www.redxpharma.com

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
18/03/2015 09/05/2024
REDX PHARMA PLC
View all previous names

REGISTERED ADDRESS

BLOCK 33 MERESIDE, ALDERLEY PARK
MACCLESFIELD
SK10 4TG

Telephone: 01625469900
TPS: No

TRADING ADDRESSES

Pharmaceutical Division
Mereside
Alderley Park
MACCLESFIELD
SK10 4TG

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

£18.1M

66.41%

NET WORTH

£3M

91.01%

TOTAL LIABILITIES

£21M

22.78%

NET ASSETS

£3.4M

89.93%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

17

SHAREHOLDERS

5

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: 24/09/2024	Event: New Confirmation Statement filed
Date: 20/05/2024	Event: New Board Member Claire Catherinet (932308700) Appointed
Date: 17/05/2024	Event: Joseph Anderson (931324820) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about REDX PHARMA LIMITED?
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

£18.1M

66.41%

NET WORTH

£3M

91.01%

TOTAL LIABILITIES

£21M

22.78%

NET ASSETS

£3.4M

89.93%

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

7

PAST DIRECTORS

17

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RM SPECIAL HOLDINGS 3 LLC	Owned: 60.34 %	Shares: 217,880,610	Price per share: £1.00	Total Value: £217,880,610.00
REDCO II MASTER FUND LP	Owned: 16.34 %	Shares: 59,009,709	Price per share: £1.00	Total Value: £59,009,709.00
SOFINNOVA CROSSOVER I SLP	Owned: 14.39 %	Shares: 51,948,307	Price per share: £1.00	Total Value: £51,948,307.00
REDMILE BIOPHARMA INVESTMENTS II LP	Owned: 4.47 %	Shares: 16,129,033	Price per share: £1.00	Total Value: £16,129,033.00
REDCO II MASTER FUND LP	Owned: 4.47 %	Shares: 16,129,032	Price per share: £1.00	Total Value: £16,129,032.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bernhard Jurgen Kirschbaum 01/01/2016 - Present (8 years and 11 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Eric Presland 03/11/2017 - Present (7 years and 1 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 9 Past: 97	View Report
Lisa Mary Whewell Anson 01/06/2018 - Present (6 years and 6 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Natalie Berner 18/05/2021 - Present (3 years and 6 months) Born in Dec 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Veronica Griffiths 01/12/2021 - Present (3years) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 24/09/2024	Event: New Confirmation Statement filed
Date: 20/05/2024	Event: New Board Member Claire Catherinet (932308700) Appointed
Date: 17/05/2024	Event: Joseph Anderson (931324820) has left the board
Date: 04/04/2024	Event: New Accounts filed
Date: 04/10/2023	Event: Sarah Lucinda Gordon Wild (908856327) has left the board
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Board Member Joseph Anderson (931324820) Appointed
Date: 05/09/2023	Event: Thomas Henry Burt (927291150) has left the board
Date: 26/03/2023	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Company Secretary Claire Penelope Solk (929962466) Appointed
Date: 05/09/2022	Event: Andrew William Booth (923988754) has left the board
Date: 22/03/2022	Event: New Accounts filed
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 31/01/2022	Event: New Board Member Robert Andrew Donald Scott (929189175) Appointed
Date: 20/12/2021	Event: New Board Member Robert Andrew Donald Scott (929189175) Appointed
Date: 03/12/2021	Event: New Board Member Jane Veronica Griffiths (929008558) Appointed
Date: 21/05/2021	Event: New Board Member Natalie Berner (928336416) Appointed
Date: 05/03/2021	Event: New Accounts filed
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Board Member Thomas Henry Burt (927291150) Appointed
Date: 09/07/2020	Event: New Board Member Sarah Lucinda Gordon Wild (908856327) Appointed
Date: 02/04/2020	Event: New Accounts filed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 11/02/2019	Event: Dominic Nicholas Jackson (916671642) has left the board
Date: 05/02/2019	Event: New Board Member James Robert Mead (925490486) Appointed
Date: 08/01/2019	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Board Member Lisa Mary Whewell Anson (924749205) Appointed
Date: 22/03/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Company Secretary Andrew William Booth (923988754) Appointed
Date: 08/11/2017	Event: Simon William Thorn (915469212) has left the board
Date: 08/11/2017	Event: Norman Molyneux (901411562) has left the board
Date: 08/11/2017	Event: Neil David Murray (909376898) has left the board
Date: 08/11/2017	Event: New Board Member Iain Gladstone Ross (922171100) Appointed
Date: 08/11/2017	Event: New Board Member Dominic Nicholas Jackson (916671642) Appointed
Date: 08/11/2017	Event: New Board Member Peter Eric Presland (900764963) Appointed
Date: 08/11/2017	Event: Change in Reg. Office
Date: 28/08/2017	Event: David Muir Lawrence (912441825) has left the board
Date: 15/06/2017	Event: Change in Reg. Office
Date: 27/04/2017	Event: Frank Murdoch Armstrong (916570105) has left the board
Date: 27/04/2017	Event: Peter McPartland (915522618) has left the board
Date: 27/04/2017	Event: Peter Jackson (909941291) has left the board
Date: 27/04/2017	Event: Philip John Tottey (904483642) has left the board
Date: 11/04/2017	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 18/05/2016	Event: New Board Member David Muir Lawrence (912441825) Appointed
Date: 17/05/2016	Event: Derek Lindsay (912359045) has left the board
Date: 23/03/2016	Event: New Board Member Bernhard Jurgen Kirschbaum (920632409) Appointed

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REDX PHARMA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.1M

£3M

£21M

£3.4M

People Overview

7

17

5

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

£18.1M

£3M

£21M

£3.4M

Accounts

People Overview

7

17

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™