Reaxa Limited

Company Name	Reaxa Limited
Company Status	Active
Company Number	04884654
Category	Private Limited Company
Incorporation Date	2 September 2003(20 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Tanmay Naimish Godiawala
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Indian
Status	Current
Appointed	02 April 2012(8 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	India
Correspondence Address	Biohub Alderley Park Macclesfield Cheshire SK10 4TG

Director Name	Mr Arunkumar Chhaganbhai Patel
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(11 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	42 Bedford Road Northwood Hertfordshire

Director Name	Prof Andrew John Blacker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biohub Alderley Park Macclesfield Cheshire SK10 4TG

Director Name	Tom Pickthorn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 The Cenacle Cambridge Cambridgeshire CB3 9JS

Secretary Name	Zickie Lim
Nationality	British
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 Corner Park Saffron Walden CB10 2EF

Director Name	Dr Peter Jackson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 January 2011)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Moorview 1 Millhouse Street Shuttleworth Ramsbottom Lancashire BL0 0EL

Secretary Name	Mr Stephen Paul Robinson
Nationality	British
Status	Resigned
Appointed	05 August 2004(11 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Greenway Appleton Warrington Cheshire WA4 3AD

Director Name	Mr Roy Ernest Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 21 November 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Woodfield Road Middleton Manchester Lancashire M24 1NF

Director Name	Dr Angela Dawn Morris
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	6 Tudor Way Congleton Cheshire CW12 4AS

Director Name	Dr David Alan Pears
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 21 November 2007)
Role	Research Scientist
Country of Residence	England
Correspondence Address	36 Woolley Avenue Poynton Stockport Cheshire SK12 1XU

Secretary Name	Dr Angela Dawn Morris
Nationality	British
Status	Resigned
Appointed	23 December 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	6 Tudor Way Congleton Cheshire CW12 4AS

Director Name	Jonathan Robert Clipsham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2007)
Role	Business Manager
Country of Residence	England
Correspondence Address	16 Sutherland Drive Macclesfield Cheshire SK10 3QX

Director Name	Mr David Robert Killworth
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 September 2005)
Role	Business Manager
Country of Residence	England
Correspondence Address	33 Hough Lane Wilmslow Cheshire SK9 2LH

Director Name	Mr Duncan McLellan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(2 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Fairways Frodsham Warrington Cheshire WA6 7RU

Director Name	Dr Raghunathan Ananthanarayanan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 December 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2007)
Role	President Npil Pharma Inc
Correspondence Address	3504 Springbrook Drive Edison New Jersey 08820 Foreign

Director Name	Mr John Andrew Nicholson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcroft Greystoke Drive Alderley Edge Cheshire SK9 7PY

Director Name	Mr Howard Lee Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Garden House Crossley Park New Pale Road Manley Cheshire WA6 6JG

Director Name	Dr Barrie John Thorpe
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Incubator Building Grafton Street Manchester M13 9XX

Secretary Name	Mr Howard Lee Jones
Nationality	British
Status	Resigned
Appointed	14 March 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Garden House Crossley Park New Pale Road Manley Cheshire WA6 6JG

Director Name	Amit Mehta
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 January 2011(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	92 Casa Grande K S Tayabji Marg Hanging Gardens Mumbai 400006 India

Director Name	Niyati Tanna Mehta
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	92 Casa Grande K S Tayabji Marg Hanging Gardens Mumbai 400006 India

Secretary Name	Niyati Tanna Mehta
Status	Resigned
Appointed	06 January 2011(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	92 Casa Grande K S Tayabji Marg Hanging Gardens Mumbai 400006 India

Contact

Website	reaxa.com
Telephone	0113 2346153
Telephone region	Leeds

Location

Registered Address	Biohub Alderley Park Macclesfield Cheshire SK10 4TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park

Financials

Year	2013
Net Worth	-£151,276
Cash	£162,698
Current Liabilities	£650,417

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Charges

9 November 2009	Delivered on: 26 November 2009 Persons entitled: The North West Business Investment Scheme Classification: Charge over intellectual property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all right title interest and benefit in all patents and patent applications, all copyrights, the inventions, the software all related registration designs, all related confidential information. See image for full details. Outstanding
9 November 2009	Delivered on: 26 November 2009 Persons entitled: Risingstars Growth Fund Ii LP Classification: Charge over intellectual property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all right title interest and benefit in all patents and patent applications, all copyrights, the inventions, the software all related registration designs, all related confidential information. See image for full details. Part Satisfied
25 May 2007	Delivered on: 7 June 2007 Satisfied on: 15 December 2007 Persons entitled: Npil Pharmaceuticals (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 November 2020	Notification of a person with significant control statement (2 pages)
12 November 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 November 2019	Compulsory strike-off action has been discontinued (1 page)
21 November 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
19 November 2019	First Gazette notice for compulsory strike-off (1 page)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 November 2018	Confirmation statement made on 2 September 2018 with updates (6 pages)
18 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium be cancelled 14/12/2017 (1 page)
3 January 2018	Solvency Statement dated 14/12/17 (1 page)
3 January 2018	Statement of capital on 3 January 2018 GBP 100 (3 pages)
3 January 2018	Statement of capital on 3 January 2018 GBP 100 (3 pages)
3 January 2018	Statement by Directors (1 page)
3 January 2018	Statement by Directors (1 page)
3 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium be cancelled 14/12/2017 (1 page)
3 January 2018	Solvency Statement dated 14/12/17 (1 page)
23 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
16 December 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 6,946.1 (5 pages)
16 December 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 6,946.1 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 October 2015	Appointment of Mr Arunkumar Chhaganbhai Patel as a director on 1 April 2015 (2 pages)
21 October 2015	Appointment of Mr Arunkumar Chhaganbhai Patel as a director on 1 April 2015 (2 pages)
20 October 2015	Termination of appointment of Niyati Tanna Mehta as a secretary on 1 April 2015 (1 page)
20 October 2015	Termination of appointment of Niyati Tanna Mehta as a secretary on 1 April 2015 (1 page)
6 October 2015	Termination of appointment of Niyati Tanna Mehta as a director on 1 April 2015 (1 page)
6 October 2015	Termination of appointment of Niyati Tanna Mehta as a director on 1 April 2015 (1 page)
30 September 2015	Termination of appointment of Amit Mehta as a director on 1 April 2015 (1 page)
30 September 2015	Termination of appointment of Amit Mehta as a director on 1 April 2015 (1 page)
22 June 2015	Registered office address changed from Leeds Bioincubator Garstang Building Leeds University Leeds LS2 9JT to Biohub Alderley Park Macclesfield Cheshire SK10 4TG on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Leeds Bioincubator Garstang Building Leeds University Leeds LS2 9JT to Biohub Alderley Park Macclesfield Cheshire SK10 4TG on 22 June 2015 (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 6,946.1 (6 pages)
4 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 6,946.1 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 6,946.1 (6 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 6,946.1 (6 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 6,946.1 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
12 July 2012	Appointment of Tanmay Naimish Godiawala as a director (2 pages)
12 July 2012	Registered office address changed from Hexagon Tower Blackley Greater Manchester M9 8ZS on 12 July 2012 (1 page)
12 July 2012	Appointment of Tanmay Naimish Godiawala as a director (2 pages)
12 July 2012	Registered office address changed from Hexagon Tower Blackley Greater Manchester M9 8ZS on 12 July 2012 (1 page)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (10 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (10 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (10 pages)
13 April 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
13 April 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
1 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
1 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
20 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
20 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
20 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
20 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
6 January 2011	Appointment of Amit Mehta as a director (2 pages)
6 January 2011	Termination of appointment of Howard Jones as a secretary (1 page)
6 January 2011	Appointment of Amit Mehta as a director (2 pages)
6 January 2011	Termination of appointment of Peter Jackson as a director (1 page)
6 January 2011	Appointment of Niyati Tanna Mehta as a secretary (2 pages)
6 January 2011	Termination of appointment of Peter Jackson as a director (1 page)
6 January 2011	Termination of appointment of Howard Jones as a secretary (1 page)
6 January 2011	Termination of appointment of Howard Jones as a director (1 page)
6 January 2011	Appointment of Niyati Tanna Mehta as a director (2 pages)
6 January 2011	Termination of appointment of Barrie Thorpe as a director (1 page)
6 January 2011	Termination of appointment of Howard Jones as a director (1 page)
6 January 2011	Appointment of Niyati Tanna Mehta as a secretary (2 pages)
6 January 2011	Termination of appointment of Barrie Thorpe as a director (1 page)
6 January 2011	Appointment of Niyati Tanna Mehta as a director (2 pages)
5 January 2011	Termination of appointment of John Nicholson as a director (1 page)
5 January 2011	Termination of appointment of John Nicholson as a director (1 page)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (11 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (11 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (11 pages)
27 September 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 6,129.9 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 6,129.9 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 6,129.9 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 6,129.9 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 6,129.9 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 6,129.9 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 6,129.9 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 February 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 6,129.90 (6 pages)
19 February 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 6,129.90 (6 pages)
20 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
20 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
14 December 2009	Notice of Restriction on the Company's Articles (2 pages)
14 December 2009	Notice of Restriction on the Company's Articles (2 pages)
14 December 2009	Statement of company's objects (2 pages)
14 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
14 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
14 December 2009	Statement of company's objects (2 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (19 pages)
23 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (19 pages)
23 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (19 pages)
19 August 2009	Ad 15/12/08\gbp si [email protected]=702.1\gbp ic 3277.9/3980\ (3 pages)
19 August 2009	Ad 15/12/08\gbp si [email protected]=702.1\gbp ic 3277.9/3980\ (3 pages)
23 April 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
23 April 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
16 December 2008	Nc inc already adjusted 12/11/08 (1 page)
16 December 2008	Nc inc already adjusted 12/11/08 (1 page)
2 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Loan agreements 12/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Loan agreements 12/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2008	Return made up to 02/09/08; full list of members (19 pages)
30 September 2008	Return made up to 02/09/08; full list of members (19 pages)
15 July 2008	Ad 25/06/08\gbp si [email protected]=13.4\gbp ic 3214.8/3228.2\ (2 pages)
15 July 2008	Ad 30/06/08\gbp si [email protected]=59.1\gbp ic 3228.2/3287.3\ (2 pages)
15 July 2008	Ad 25/06/08\gbp si [email protected]=13.4\gbp ic 3214.8/3228.2\ (2 pages)
15 July 2008	Ad 30/06/08\gbp si [email protected]=59.1\gbp ic 3228.2/3287.3\ (2 pages)
17 April 2008	Director appointed mr howard jones (1 page)
17 April 2008	Secretary appointed mr howard jones (1 page)
17 April 2008	Director appointed mr howard jones (1 page)
17 April 2008	Secretary appointed mr howard jones (1 page)
3 April 2008	Ad 07/03/08\gbp si [email protected]=237.8\gbp ic 2977/3214.8\ (4 pages)
3 April 2008	Appointment terminated secretary angela morris (1 page)
3 April 2008	Ad 07/03/08\gbp si [email protected]=237.8\gbp ic 2977/3214.8\ (4 pages)
3 April 2008	Appointment terminated secretary angela morris (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
9 January 2008	Ad 21/11/07--------- Â£ si [email protected]=1977 Â£ ic 1000/2977 (4 pages)
9 January 2008	Ad 21/11/07--------- Â£ si [email protected]=1977 Â£ ic 1000/2977 (4 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	Nc inc already adjusted 20/11/07 (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Nc inc already adjusted 20/11/07 (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007	Return made up to 02/09/07; full list of members (10 pages)
13 September 2007	Return made up to 02/09/07; full list of members (10 pages)
14 August 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
14 August 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
7 June 2007	Particulars of mortgage/charge (13 pages)
7 June 2007	Particulars of mortgage/charge (13 pages)
17 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
7 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
22 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006	Return made up to 02/09/06; full list of members (10 pages)
22 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006	Return made up to 02/09/06; full list of members (10 pages)
19 May 2006	Ad 01/07/05--------- Â£ si 5@1=5 (1 page)
19 May 2006	Ad 01/07/05--------- Â£ si 5@1=5 (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 July 2005	Ad 21/06/05--------- Â£ si [email protected]=550 Â£ ic 450/1000 (6 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Ad 21/06/05--------- Â£ si [email protected]=550 Â£ ic 450/1000 (6 pages)
15 July 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
15 July 2005	Registered office changed on 15/07/05 from: po box 42 hexagon house blackley manchester M9 8ZS (1 page)
15 July 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
15 July 2005	Registered office changed on 15/07/05 from: po box 42 hexagon house blackley manchester M9 8ZS (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
29 December 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2004	Ad 07/09/04--------- Â£ si [email protected]=448 Â£ ic 2/450 (4 pages)
13 December 2004	Ad 07/09/04--------- Â£ si [email protected]=448 Â£ ic 2/450 (4 pages)
2 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
21 September 2004	S-div 07/09/04 (2 pages)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 September 2004	Nc inc already adjusted 07/09/04 (2 pages)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 September 2004	S-div 07/09/04 (2 pages)
21 September 2004	Nc inc already adjusted 07/09/04 (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
18 November 2003	Memorandum and Articles of Association (11 pages)
18 November 2003	Memorandum and Articles of Association (11 pages)
12 November 2003	Company name changed m&r 929 LIMITED\certificate issued on 12/11/03 (2 pages)
12 November 2003	Company name changed m&r 929 LIMITED\certificate issued on 12/11/03 (2 pages)
2 September 2003	Incorporation (18 pages)
2 September 2003	Incorporation (18 pages)

Reaxa Limited

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