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Company Information for

TREX BIO LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
11176257
Private Limited Company
Liquidation

Company Overview

About Trex Bio Ltd
TREX BIO LIMITED was founded on 2018-01-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Trex Bio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TREX BIO LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
 
Previous Names
CINGULARITY THERAPEUTICS LIMITED31/05/2018
Filing Information
Company Number 11176257
Company ID Number 11176257
Date formed 2018-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 27/02/2019
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB311098532  
Last Datalog update: 2022-08-06 17:19:34
Primary Source:Companies House
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Company Officers of TREX BIO LIMITED

Current Directors
Officer Role Date Appointed
HOUMAN ASHRAFIAN
Director 2018-01-30
CATHERINE ELIZABETH BINGHAM
Director 2018-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOUMAN ASHRAFIAN WEATHERDEN LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
CATHERINE ELIZABETH BINGHAM BICYCLE THERAPEUTICS PLC Director 2017-12-04 CURRENT 2017-10-27 Active
CATHERINE ELIZABETH BINGHAM BICYCLETX LIMITED Director 2017-12-04 CURRENT 2017-10-27 Active
CATHERINE ELIZABETH BINGHAM SITRYX THERAPEUTICS LIMITED Director 2017-02-01 CURRENT 2016-09-08 Active
CATHERINE ELIZABETH BINGHAM PULMOCIDE LIMITED Director 2013-10-31 CURRENT 2007-03-23 Active
CATHERINE ELIZABETH BINGHAM CALCHAN HOLDINGS LIMITED Director 2011-10-03 CURRENT 2011-02-25 Liquidation
CATHERINE ELIZABETH BINGHAM AUTIFONY THERAPEUTICS LIMITED Director 2011-08-19 CURRENT 2011-02-25 Active
CATHERINE ELIZABETH BINGHAM BICYCLERD LIMITED Director 2009-12-07 CURRENT 2009-07-13 Active
CATHERINE ELIZABETH BINGHAM SV HEALTH INVESTORS UK LIMITED Director 2004-09-20 CURRENT 2004-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07Voluntary liquidation Statement of receipts and payments to 2023-06-21
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 71 Kingsway London WC2B 6st United Kingdom
2022-07-05Voluntary liquidation declaration of solvency
2022-07-05Appointment of a voluntary liquidator
2022-07-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-07-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-22
2022-07-05600Appointment of a voluntary liquidator
2022-07-05LIQ01Voluntary liquidation declaration of solvency
2022-06-21APPOINTMENT TERMINATED, DIRECTOR HOUMAN ASHRAFIAN
2022-06-21APPOINTMENT TERMINATED, DIRECTOR JEANNE ELIZABETH BOLGER
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR HOUMAN ASHRAFIAN
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-1004/11/21 STATEMENT OF CAPITAL GBP 1638.3043
2022-02-10SH0104/11/21 STATEMENT OF CAPITAL GBP 1638.3043
2022-01-12APPOINTMENT TERMINATED, DIRECTOR NIKOLA TRBOVIC
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLA TRBOVIC
2021-12-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-29Solvency Statement dated 21/12/21
2021-12-29Statement by Directors
2021-12-29Statement of capital on GBP 0.0001
2021-12-29SH19Statement of capital on 2021-12-29 GBP 0.0001
2021-12-29SH20Statement by Directors
2021-12-29CAP-SSSolvency Statement dated 21/12/21
2021-12-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-08RP04SH01Second filing of capital allotment of shares GBP1,637.9456
2021-11-18AP01DIRECTOR APPOINTED TRAVIS ALAN COY
2021-10-24SH0123/08/21 STATEMENT OF CAPITAL GBP 1592.0276
2021-08-31SH06Cancellation of shares. Statement of capital on 2021-07-22 GBP 1,634.1956
2021-08-31SH03Purchase of own shares
2021-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RAVICHANDRAN NOTT RAO
2021-06-19SH0103/06/21 STATEMENT OF CAPITAL GBP 1684.1944
2021-06-03RP04CS01
2021-02-26CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/06/21
2021-01-13SH06Cancellation of shares. Statement of capital on 2020-12-01 GBP 1,399.9705
2021-01-13SH03Purchase of own shares
2021-01-06RES09Resolution of authority to purchase a number of shares
2020-11-18SH0125/09/20 STATEMENT OF CAPITAL GBP 1401.6905
2020-11-17AP01DIRECTOR APPOINTED DR CAROL GILTNER GALLAGHER
2020-09-29AP01DIRECTOR APPOINTED MR MARION JOHNSTON ERWIN.JR.
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER ANONG WASSERMAN
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-03-13SH0124/02/20 STATEMENT OF CAPITAL GBP 1365.6914
2020-03-13SH0124/02/20 STATEMENT OF CAPITAL GBP 1365.6914
2020-01-29SH0120/01/20 STATEMENT OF CAPITAL GBP 1364.6914
2020-01-29CH01Director's details changed for Dr Ravichandran Nott Rao on 2020-01-12
2020-01-29AP01DIRECTOR APPOINTED MR MICHAEL JAY ROSS
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH BINGHAM
2019-09-26RES09Resolution of authority to purchase a number of shares
2019-09-26SH06Cancellation of shares. Statement of capital on 2019-08-06 GBP 1,246.3418
2019-09-26SH03Purchase of own shares
2019-08-02SH0122/07/19 STATEMENT OF CAPITAL GBP 1249.4704
2019-08-01AP01DIRECTOR APPOINTED DR. PETER HIRTH
2019-06-26SH0115/05/19 STATEMENT OF CAPITAL GBP 3369871.5735
2019-06-20AP01DIRECTOR APPOINTED MR NIKOLA TRBOVIC
2019-06-06SH0107/05/19 STATEMENT OF CAPITAL GBP 3369587.3496
2019-06-04AP01DIRECTOR APPOINTED MRS JEANNE ELIZABETH BOLGER
2019-05-30MEM/ARTSARTICLES OF ASSOCIATION
2019-05-30RES01ADOPT ARTICLES 30/05/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-03-07SH0107/02/19 STATEMENT OF CAPITAL GBP 916.7643
2019-03-07SH06Cancellation of shares. Statement of capital on 2019-02-07 GBP 837.3496
2019-03-07SH03Purchase of own shares
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS
2018-12-28SH0124/10/18 STATEMENT OF CAPITAL GBP 832.2496
2018-11-17PSC08Notification of a person with significant control statement
2018-05-09AA01CURRSHO FROM 31/01/2019 TO 31/12/2018
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP .0001
2018-05-03SH02SUB-DIVISION 25/04/18
2018-05-03RES12VARYING SHARE RIGHTS AND NAMES
2018-05-03RES01ADOPT ARTICLES 25/04/2018
2018-02-05AP01DIRECTOR APPOINTED MS CATHERINE ELIZABETH BINGHAM
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP .01
2018-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2018-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to TREX BIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-04
Appointmen2022-07-04
Notices to2022-07-04
Fines / Sanctions
No fines or sanctions have been issued against TREX BIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREX BIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREX BIO LIMITED

Intangible Assets
Patents
We have not found any records of TREX BIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREX BIO LIMITED
Trademarks
We have not found any records of TREX BIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREX BIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as TREX BIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TREX BIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTREX BIO LIMITEDEvent Date2022-07-04
 
Initiating party Event TypeAppointmen
Defending partyTREX BIO LIMITEDEvent Date2022-07-04
Name of Company: TREX BIO LIMITED Company Number: 11176257 Nature of Business: Research and experimental development on biotechnology Registered office: Ernst & Young LLP, 1 More London Place, London,…
 
Initiating party Event TypeNotices to
Defending partyTREX BIO LIMITEDEvent Date2022-07-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREX BIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREX BIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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