Rex Bionics Uk Operations Ltd is a private limited company located at 30 Upper High Street, Thame OX9 3EZ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-02, this 6-year-old company is run by 3 directors.
Director Fengdong M., appointed on 15 April 2021. Director Jeremy C., appointed on 01 March 2018. Director Amanda G., appointed on 02 June 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-06-01 and the due date for the following filing is 2024-06-15. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 30 Upper High Street |
| Town | Thame |
| Post code | OX9 3EZ |
| Country of origin | United Kingdom |
| Registration Number | 10799373 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 02 June 2017
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Fengdong M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Chen C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rex Bionics Plc, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "an uk & public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Fengdong M.
| Notified on | 16 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chen C.
| Notified on | 16 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rex Bionics Plc
| Legal authority | England & Wales |
| Legal form | Uk & Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06425793 |
| Notified on | 2 June 2017 |
| Ceased on | 16 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 32 312 | 5 550 | 4 609 | 2 193 | 2 190 | |
| Current Assets | 8 743 | 55 461 | 16 721 | 12 352 | 57 668 | 10 225 |
| Debtors | 8 743 | 23 149 | 11 171 | 7 743 | 55 475 | 8 035 |
| Other Debtors | 8 743 | 23 149 | 11 171 | 7 743 | 55 475 | 1 320 |
| Property Plant Equipment | 112 287 | 67 040 | 28 697 | 9 331 | 2 756 | 1 525 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 55 948 | 140 991 | 179 334 | 198 700 | 210 786 | 212 980 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 963 | |||||
| Amounts Owed To Group Undertakings | 257 788 | 520 442 | 547 876 | 163 981 | 287 841 | 281 351 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 1 |
| Creditors | 276 256 | 534 529 | 557 318 | 171 922 | 303 221 | 290 717 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 12 411 | 1 000 | 1 000 | 1 000 | 1 000 | 9 135 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 55 948 | 112 972 | 38 343 | 19 366 | 12 086 | 2 194 |
| Net Current Assets Liabilities | -267 513 | -479 068 | -540 597 | -159 570 | -245 553 | -280 492 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 10 688 | 5 692 | 7 515 | 6 222 | 13 542 | 7 722 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 27 929 | |||||
| Other Disposals Property Plant Equipment | 27 929 | |||||
| Other Taxation Social Security Payable | 1 355 | 2 655 | 1 521 | 1 511 | 1 518 | 1 117 |
| Par Value Share | 1 | |||||
| Prepayments Accrued Income | 7 342 | 6 715 | ||||
| Property Plant Equipment Gross Cost | 168 235 | 208 031 | 208 031 | 208 031 | 213 542 | 214 505 |
| Total Additions Including From Business Combinations Property Plant Equipment | 56 523 | 67 725 | 5 511 | |||
| Total Assets Less Current Liabilities | -155 226 | -412 028 | -511 900 | -150 239 | -242 797 | -278 967 |
| Trade Creditors Trade Payables | 6 425 | 5 740 | 406 | 208 | 320 | 527 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (9 pages) |
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