Rxworks Limited in LONDON - W2 1AS

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Rxworks Limited LONDON

Rxworks started in year 2000 as Private Limited Company with registration number 04090779. The Rxworks company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 5 Merchant Square West. Postal code: W2 1AS. Since 3rd August 2004 Rxworks Limited is no longer carrying the name Rx Works.

The firm has 2 directors, namely Graham R., Ian B.. Of them, Graham R., Ian B. have been with the company the longest, being appointed on 8 December 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rxworks Limited Address / Contact

Office Address	5 Merchant Square West
Town	London
Post code	W2 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04090779
Date of Incorporation	Mon, 16th Oct 2000
Industry	Business and domestic software development
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Graham R.

Position: Director

Appointed: 08 December 2020

Ian B.

Position: Director

Appointed: 08 December 2020

Michael E.

Position: Director

Appointed: 04 February 2019

Resigned: 19 October 2021

Mathew H.

Position: Secretary

Appointed: 04 February 2019

Resigned: 30 September 2019

David D.

Position: Director

Appointed: 12 April 2017

Resigned: 31 December 2019

Mathew H.

Position: Director

Appointed: 12 April 2017

Resigned: 30 September 2019

James L.

Position: Secretary

Appointed: 01 July 2016

Resigned: 04 February 2019

James H.

Position: Director

Appointed: 22 January 2016

Resigned: 04 February 2019

Walter S.

Position: Director

Appointed: 22 January 2016

Resigned: 04 February 2019

James L.

Position: Director

Appointed: 22 January 2016

Resigned: 04 February 2019

Michael E.

Position: Director

Appointed: 22 January 2016

Resigned: 04 February 2019

Steven P.

Position: Director

Appointed: 22 January 2016

Resigned: 04 February 2019

Brian W.

Position: Director

Appointed: 22 January 2016

Resigned: 04 February 2019

Franciscus B.

Position: Secretary

Appointed: 01 January 2015

Resigned: 01 July 2016

David B.

Position: Director

Appointed: 28 May 2013

Resigned: 22 January 2016

Nathan B.

Position: Director

Appointed: 31 May 2012

Resigned: 16 September 2016

James B.

Position: Director

Appointed: 31 May 2012

Resigned: 19 August 2014

Franciscus B.

Position: Director

Appointed: 31 May 2012

Resigned: 01 July 2016

Anthony C.

Position: Director

Appointed: 31 May 2012

Resigned: 16 September 2016

Nathan B.

Position: Secretary

Appointed: 31 May 2012

Resigned: 01 January 2015

Joseph S.

Position: Director

Appointed: 02 February 2004

Resigned: 31 May 2012

Andrew B.

Position: Director

Appointed: 07 May 2002

Resigned: 08 May 2012

David B.

Position: Director

Appointed: 07 May 2002

Resigned: 31 May 2012

Gregory R.

Position: Director

Appointed: 18 October 2000

Resigned: 30 September 2013

Gregory R.

Position: Secretary

Appointed: 18 October 2000

Resigned: 16 September 2013

Phillip S.

Position: Director

Appointed: 18 October 2000

Resigned: 31 May 2012

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 16 October 2000

Resigned: 18 October 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2000

Resigned: 18 October 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Veterinary Solutions Limited from Gillingham, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Veterinary Solutions Limited

Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0PZ, United Kingdom

Legal authority	Compnies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Compnies House
Registration number	04207571
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rx Works	August 3, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 13th, May 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 6th, January 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, April 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 29th December 2018 filed on: 5th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th December 2017 filed on: 5th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 16th October 2001 with full list of members filed on: 30th, December 2015	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 16th October 2003 with full list of members filed on: 30th, December 2015	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 16th October 2005 with full list of members filed on: 30th, December 2015	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 16th October 2002 with full list of members filed on: 30th, December 2015	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 16th October 2006 with full list of members filed on: 30th, December 2015	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 16th October 2007 with full list of members filed on: 30th, December 2015	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 14th October 2008 with full list of members filed on: 30th, December 2015	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 16th October 2004 with full list of members filed on: 30th, December 2015	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 14th October 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 13th January 2016: 101.00 GBP	capital
SH01	Statement of Capital on 27th November 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th October 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th October 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th January 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th October 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th October 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th October 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 14th October 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 22nd, September 2009	accounts	Free Download (15 pages)
363a	Annual return up to 14th October 2008 with shareholders record filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 25th, June 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (16 pages)
363a	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st November 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 21st November 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, September 2006	accounts	Free Download (14 pages)
363a	Annual return up to 14th November 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 14th November 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (15 pages)
363s	Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (3 pages)
363s	Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, September 2004	accounts	Free Download (12 pages)
363s	Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (8 pages)
363(288)	23rd December 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (8 pages)
363(288)	23rd December 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 2nd, June 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 2nd, June 2003	accounts	Free Download (11 pages)
363s	Annual return up to 27th October 2002 with shareholders record filed on: 27th, October 2002	annual return	Free Download (8 pages)
363(288)	27th October 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 27th October 2002 with shareholders record filed on: 27th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, August 2002	accounts	Free Download (11 pages)
363s	Annual return up to 21st November 2001 with shareholders record filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st November 2001 with shareholders record filed on: 21st, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 30th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 30th, August 2001	accounts	Free Download (1 page)

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