Established in 2006, Connexin Ltd have registered office in London. This company has 16 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALAMGIR, Furqan, Dr | 19 May 2006 | - | 1 |
| PRIEST, William James Alexander | 01 July 2014 | - | 1 |
| SMITH, Phoebe Madeleine | 14 September 2020 | - | 1 |
| YEUNG, Ka Yiu | 01 January 2010 | - | 1 |
| BABIC, Vasilije | 25 February 2019 | 08 September 2020 | 1 |
| CANDY, Edwin Ralph, Professor | 01 July 2014 | 26 September 2017 | 1 |
| CASEY, Jeanne Stoll | 25 February 2019 | 19 August 2019 | 1 |
| KEBBELL, William | 01 February 2017 | 26 September 2017 | 1 |
| LEE, Christopher H | 26 September 2017 | 14 July 2018 | 1 |
| OLER, Abraham Noah | 14 July 2018 | 25 February 2019 | 1 |
| REED, Thomas | 01 June 2015 | 29 February 2016 | 1 |
| SHROTRI, Rick | 26 September 2017 | 25 February 2019 | 1 |
| WELLS, Jonathon Mark | 19 July 2013 | 25 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELLS, Jonathon | 02 April 2015 | 01 February 2017 | 1 |
| YEUNG, Ka Yiu | 01 February 2017 | 25 August 2017 | 1 |
| YEUNG, Ka Yiu | 19 May 2006 | 02 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 29 September 2020 | |
| PSC01 - N/A | 23 September 2020 | |
| PSC07 - N/A | 21 September 2020 | |
| RESOLUTIONS - N/A | 18 September 2020 | |
| MA - Memorandum and Articles | 18 September 2020 | |
| AP01 - Appointment of director | 18 September 2020 | |
| PSC02 - N/A | 18 September 2020 | |
| TM01 - Termination of appointment of director | 18 September 2020 | |
| MR01 - N/A | 18 September 2020 | |
| RESOLUTIONS - N/A | 17 September 2020 | |
| SH19 - Statement of capital | 17 September 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 September 2020 | |
| CAP-SS - N/A | 17 September 2020 | |
| MR01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 26 May 2020 | |
| CH01 - Change of particulars for director | 26 May 2020 | |
| AUD - Auditor's letter of resignation | 08 October 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CH01 - Change of particulars for director | 31 May 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| TM01 - Termination of appointment of director | 11 March 2019 | |
| TM01 - Termination of appointment of director | 11 March 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| PSC04 - N/A | 10 January 2019 | |
| AP01 - Appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| AA01 - Change of accounting reference date | 06 December 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| SH01 - Return of Allotment of shares | 11 October 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 October 2017 | |
| RESOLUTIONS - N/A | 05 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AD01 - Change of registered office address | 25 August 2017 | |
| AP04 - Appointment of corporate secretary | 25 August 2017 | |
| TM02 - Termination of appointment of secretary | 25 August 2017 | |
| CS01 - N/A | 20 May 2017 | |
| AP03 - Appointment of secretary | 09 February 2017 | |
| TM02 - Termination of appointment of secretary | 09 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| RP04SH01 - N/A | 15 August 2016 | |
| RP04SH01 - N/A | 11 August 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| RP04 - N/A | 18 April 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| SH01 - Return of Allotment of shares | 21 December 2015 | |
| RESOLUTIONS - N/A | 21 December 2015 | |
| RESOLUTIONS - N/A | 21 December 2015 | |
| MR04 - N/A | 19 September 2015 | |
| AP01 - Appointment of director | 20 August 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| CH01 - Change of particulars for director | 19 June 2015 | |
| CH01 - Change of particulars for director | 19 June 2015 | |
| CH01 - Change of particulars for director | 19 June 2015 | |
| MR01 - N/A | 09 June 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AP03 - Appointment of secretary | 03 April 2015 | |
| TM02 - Termination of appointment of secretary | 03 April 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| RESOLUTIONS - N/A | 15 August 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| SH01 - Return of Allotment of shares | 07 November 2013 | |
| RESOLUTIONS - N/A | 05 November 2013 | |
| RESOLUTIONS - N/A | 05 November 2013 | |
| RESOLUTIONS - N/A | 05 November 2013 | |
| RESOLUTIONS - N/A | 05 November 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AP01 - Appointment of director | 23 July 2013 | |
| SH01 - Return of Allotment of shares | 21 February 2013 | |
| RESOLUTIONS - N/A | 29 January 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| RESOLUTIONS - N/A | 14 August 2012 | |
| SH01 - Return of Allotment of shares | 14 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 August 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AD01 - Change of registered office address | 29 March 2012 | |
| AD01 - Change of registered office address | 19 March 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| RESOLUTIONS - N/A | 26 January 2012 | |
| SH01 - Return of Allotment of shares | 26 January 2012 | |
| SH01 - Return of Allotment of shares | 26 January 2012 | |
| AA01 - Change of accounting reference date | 13 September 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AD01 - Change of registered office address | 08 July 2010 | |
| AP01 - Appointment of director | 09 June 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| SH01 - Return of Allotment of shares | 23 March 2010 | |
| RESOLUTIONS - N/A | 23 March 2010 | |
| SH01 - Return of Allotment of shares | 26 January 2010 | |
| RESOLUTIONS - N/A | 07 December 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 287 - Change in situation or address of Registered Office | 06 July 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363a - Annual Return | 26 July 2007 | |
| 287 - Change in situation or address of Registered Office | 18 September 2006 | |
| NEWINC - New incorporation documents | 19 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 September 2020 | Outstanding |
N/A |
| A registered charge | 08 September 2020 | Outstanding |
N/A |
| A registered charge | 01 June 2015 | Fully Satisfied |
N/A |
