REFEYN LTD
Active - Accounts Filed
General Information
NAME
REFEYN LTD
COMPANY NUMBER
11333643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/04/2018
(6 years and 8 months old)
WEBSITE
www.refeyn.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
27/04/2018
06/02/2019
ARAGO BIOSCIENCES LIMITED
OXFORD
OX4 2HN
Telephone: 01865203956
TPS: No
9400 Garsington Road
Oxford Business Park
Oxford
OX4 2HN
OX4 2HN
Electric Avenue
Ferry Hinksey Road
Oxford
Oxfordshire
OX2 0BY
Telephone: 203956
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 19/09/2024 | New Company Secretary Roshni Thakkar (932722933) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member John Gerard MacKay (913954658) Appointed |
Credit Risk Overview
Want to learn more about REFEYN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFEYN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFEYN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2018 - Present (6 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 6 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/11/2020 - Present (4 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 19/09/2024 | New Company Secretary Roshni Thakkar (932722933) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member John Gerard MacKay (913954658) Appointed |
| 02/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 08/03/2023 | Charalambos Alexis Zervoglos (928136292) has left the board |
| 08/03/2023 | New Board Member Heather Elaine Roxborough (929611342) Appointed |
| 08/03/2023 | Anthony Fernandez (927785414) has left the board |
| 18/01/2023 | New Board Member Charalambos Alexis Zervoglos (928136292) Appointed |
| 10/01/2023 | Martin Guy Fiennes (909283723) has left the board |
| 10/01/2023 | New Board Member Charalambos Alexis Zervoglos (930394807) Appointed |
| 10/01/2023 | New Board Member Jean Paul Mangeolle (930394784) Appointed |
| 15/06/2022 | New Confirmation Statement filed |
| 27/05/2022 | Andrew Bloxam (918369206) has left the board |
| 27/05/2022 | David Howells (925503338) has left the board |
| 23/03/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 28/03/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Anthony Fernandez (927785414) Appointed |
| 25/11/2020 | New Board Member Andrea Liapis Jackson (927685341) Appointed |
| 29/09/2020 | Zachary Brit Yerushalmi (921465008) has left the board |
| 29/09/2020 | New Board Member Martin Guy Fiennes (909283723) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 03/07/2019 | New Board Member Jonathan Flint (925997636) Appointed |
| 02/07/2019 | Andrea Giacomo Mica (924579610) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member David Howells (925503338) Appointed |
| 08/02/2019 | New Board Member Andrew Bloxam (918369206) Appointed |
| 14/11/2018 | Change in Reg. Office |
| 08/11/2018 | Jeremy Charles Stanley Warren (906498018) has left the board |
| 13/07/2018 | New Board Member Zachary Brit Yerushalmi (921465008) Appointed |
| 11/07/2018 | New Board Member Philipp Kukura (924822126) Appointed |
| 11/07/2018 | New Board Member Jeremy Charles Stanley Warren (906498018) Appointed |
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