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REXIGEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rexigen Ltd. The company was founded 6 years ago and was given the registration number 11221816. The firm's registered office is in SLOUGH. You can find them at 13 Portland Business Centre Manor House Lane, Datchet, Slough, Berkshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:REXIGEN LTD
Company Number:11221816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:13 Portland Business Centre Manor House Lane, Datchet, Slough, Berkshire, United Kingdom, SL3 9EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Manor House Lane, Datchet, Slough, United Kingdom, SL3 9EG

Corporate Secretary23 February 2018Active
13 Portland Business Centre, Manor House Lane, Datchet, Slough, United Kingdom, SL3 9EG

Director23 February 2018Active
Survey No 364-366, At & Po Rania, Taluka Silva,, Dist Vadodara, India, 391 780

Director23 February 2018Active
Survey No 364-366, At & Po Rania, Taluka Silva,, Dist Vadodara, India, 391 780

Director23 February 2018Active

People with Significant Control

Dr Stephen Knowles
Notified on:27 July 2020
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:22, Santos Road, London, England, SW18 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shaily Engineering Plastics Limited
Notified on:23 February 2018
Status:Active
Country of residence:India
Address:Survey No 364-366, At. & Po. Rania, Vadodara, India, 391780
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Industrial Design Consultancy Limited
Notified on:23 February 2018
Status:Active
Country of residence:United Kingdom
Address:13, Manor House Lane, Slough, United Kingdom, SL3 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Officers

Termination director company with name termination date.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-02-23Incorporation

Incorporation company.

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