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Redx Pharma Limited

Adresa
Block 33 Mereside
Alderley Park
Macclesfield
SK10 4TG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 07368089 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)72110 Research and experimental development on biotechnology
Company Register Statusactive
Previous Names
  • Redx Pharma PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Green, Jeremy Charles Status: Active Notified: 17/03/2020 Date of Birth: 06/1973 Nature of Control
  • Significant influence or control
  • gb-flag GB Moulton Goodies Ltd Status: Ceased Notified: 21/01/2020 Ceased: 17/03/2020 Companies House Number: 00057051 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Anson, Lisa Mary Whewell Alderley Park, Macclesfield, England Status: Active Notified: 01/06/2018 Date of Birth: 04/1968 Occupation: Pharmaceuticals Executive Role: Director Country of Residence: England Nationality: British
    Berner, Natalie Alderley Park, Macclesfield, England Status: Active Notified: 18/05/2021 Date of Birth: 12/1990 Occupation: Co Director Role: Director Country of Residence: United States Nationality: American
    Catherinet, Claire Alderley Park, Macclesfield, England Status: Active Notified: 10/05/2024 Occupation: Senior Associate At Sofinnova Partners Role: Director Country of Residence: France Nationality: French
    Griffiths, Jane Veronica Alderley Park, Macclesfield, England Status: Active Notified: 01/12/2021 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kirschbaum, Bernhard Jurgen Alderley Park, Macclesfield, England Status: Active Notified: 01/01/2016 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Presland, Peter Eric Alderley Park, Macclesfield, England Status: Active Notified: 03/11/2017 Date of Birth: 04/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Robert Andrew Donald Alderley Park, Macclesfield, England Status: Active Notified: 27/01/2022 Date of Birth: 07/1953 Occupation: Physician Role: Director Country of Residence: United States Nationality: American
    Solk, Claire Penelope Alderley Park, Macclesfield, England Status: Active Notified: 01/09/2022 Role: Secretary
    Anderson, Joseph, Dr Alderley Park, Macclesfield, England Status: Ceased Notified: 06/09/2023 Ceased: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burt, Thomas Henry Alderley Park, Macclesfield, England Status: Ceased Notified: 04/08/2020 Ceased: 01/09/2023 Date of Birth: 08/1979 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon Wild, Sarah Lucinda Alderley Park, Macclesfield, England Status: Ceased Notified: 01/07/2020 Ceased: 30/09/2023 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Redx Anti-Infectives LTD Status: Active Notified: 06/04/2016 Companies House Number: 08134798 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Redx Crop Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 08210990 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Redx Immunology LTD Status: Active Notified: 06/04/2016 Companies House Number: 09000503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redx Oncology LTD Status: Active Notified: 06/04/2016 Companies House Number: 07871126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors