About

Registered Number: 04884654
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Biohub,, Alderley Park, Macclesfield, Cheshire, SK10 4TG

 

Based in Macclesfield, Cheshire, Reaxa Ltd was established in 2003, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of this company are listed as Godiawala, Tanmay Naimish, Mehta, Niyati Tanna, Ananthanarayanan, Raghunathan, Dr, Clipsham, Jonathan Robert, Mehta, Amit, Mehta, Niyati Tanna, Morris, Angela Dawn, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODIAWALA, Tanmay Naimish 02 April 2012 - 1
ANANTHANARAYANAN, Raghunathan, Dr 02 December 2005 21 November 2007 1
CLIPSHAM, Jonathan Robert 21 June 2005 21 November 2007 1
MEHTA, Amit 06 January 2011 01 April 2015 1
MEHTA, Niyati Tanna 06 January 2011 01 April 2015 1
MORRIS, Angela Dawn, Dr 07 September 2004 21 November 2007 1
Secretary Name Appointed Resigned Total Appointments
MEHTA, Niyati Tanna 06 January 2011 01 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 12/12/2019 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 23/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/11/2019 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 19/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 15/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/01/2018 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03/01/2018 00:00:00?.ToLongDateString()
SH19 - Statement of capital 03/01/2018 00:00:00?.ToLongDateString()
CAP-SS - N/A 03/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 23/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 21/10/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 20/10/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/10/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/07/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 13/04/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2011 00:00:00?.ToLongDateString()
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 20/01/2011 00:00:00?.ToLongDateString()
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 20/01/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/01/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 06/01/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/01/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/01/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 06/01/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/01/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/01/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/01/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 27/09/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 27/09/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 27/09/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06/08/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 19/02/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/12/2009 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 14/12/2009 00:00:00?.ToLongDateString()
CC01 - Notice of restriction on the company's articles 14/12/2009 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 26/11/2009 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 26/11/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/11/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2009 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 16/12/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/07/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/07/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/04/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/04/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03/04/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/04/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/01/2008 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/01/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/01/2008 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 22/12/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/12/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/12/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/12/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/12/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/12/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/12/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/12/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/12/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/12/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/12/2007 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/06/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/02/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/09/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/05/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/02/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/02/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/10/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/07/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/07/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/07/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/07/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/07/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/07/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/07/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/07/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/05/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/12/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/12/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/09/2004 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21/09/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 21/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/08/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/08/2004 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 18/11/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 12/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Charge over intellectual property 09 November 2009 Outstanding

N/A

Charge over intellectual property 09 November 2009 Partially Satisfied

N/A

Debenture 25 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.