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Rxworks Limited

04090779

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Merchant Square West, London, W2 1AS
Incorporated 16/10/2000

Previously known as

Rx Works.Com Limited · until 03/08/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Graham Michael Rhodes

director · Since 08/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr. David Howard Gold

director · Since 27/06/2024

REGIONAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Ms Erin Sparks

director · Since 27/06/2024

MANAGING DIRECTOR

AMERICAN · SCOTLAND · Age 48

Also on 2 other boards

Graham Michael Rhodes

director · Since 08/12/2020

British · England · Age 64

David Howard Gold

director · Since 27/06/2024

British · England · Age 47

Erin Sparks

director · Since 27/06/2024

American · Scotland · Age 48

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 18/10/2000

Brighton Director Limited

corporate nominee director · Resigned 18/10/2000

Andrew Bennett

director · Resigned 08/05/2012

Phillip Lee Scanlan

director · Resigned 31/05/2012

David Bentley

director · Resigned 31/05/2012

Joseph Schuch

director · Resigned 31/05/2012

Gregory Paul Robinson

secretary · Resigned 16/09/2013

Gregory Paul Robinson

director · Resigned 30/09/2013

James Richard Barnes

director · Resigned 19/08/2014

Nathan Michael Basha

secretary · Resigned 01/01/2015

David Bentley

director · Resigned 22/01/2016

Franciscus Berndsen

director · Resigned 01/07/2016

Franciscus Berndsen

secretary · Resigned 01/07/2016

Anthony Shane Consolati

director · Resigned 16/09/2016

Nathan Michael Basha

director · Resigned 16/09/2016

Michael Saul Ettinger

director · Resigned 04/02/2019

James Harding

director · Resigned 04/02/2019

James Robert Ludlow

director · Resigned 04/02/2019

Steven Paladino

director · Resigned 04/02/2019

Walter Siegel

director · Resigned 04/02/2019

Brian William Weatherly

director · Resigned 04/02/2019

James Ludlow

secretary · Resigned 04/02/2019

Mathew Richard Hendra

director · Resigned 30/09/2019

Mathew Richard Hendra

secretary · Resigned 30/09/2019

David Christopher Dollar

director · Resigned 31/12/2019

Michael Ellis

director · Resigned 19/10/2021

Ian Gordon Bryant

director · Resigned 27/06/2024

Persons with Significant Control

Veterinary Solutions Limited

75–100% shares

Medcare South, Bailey Drive, Gillingham, ME8 0PZ

Reg: 04207571 · Compnies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

KENNETH BENJAMIN ROGERS AND SUSAN CHATTERTON ROGERS

Created 04/11/2009Registered 11/11/2009
charge
outstanding

ASSOCIATED BRITISH ENGINEERING PLC

Created 08/04/2004Registered 17/04/2004

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line15 Merchant Square West
2026-07-20

5 MERCHANT SQUARE WEST

post townLondon
2026-07-20

LONDON