Remedx Limited
05044531
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
06/04/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
Industry
Officers
director · Since 16/02/2004
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 47 other boards
director · Since 16/02/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 7 other boards
director · Since 17/11/2004
ENVIRONMENTAL SCIENTIST
BRITISH · UNITED KINGDOM · Age 63
Also on 8 other boards
director · Since 04/12/2007
ENVIRONMENTAL
BRITISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 01/08/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 35 other boards
secretary · Since 09/07/2019
director · Since 11/09/2019
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 57
Also on 4 other boards
director · Since 01/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 27 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 172 other boards
secretary · Since 09/07/2019
Former
corporate secretary · Resigned 16/02/2004
director · Resigned 01/11/2009
secretary · Resigned 01/03/2011
director · Resigned 23/05/2017
director · Resigned 11/04/2018
director · Resigned 09/07/2019
secretary · Resigned 09/07/2019
director · Resigned 05/11/2021
director · Resigned 31/03/2025
Persons with Significant Control
Rsk Environment Limited
65, Sussex Street, Glasgow, G41 1DX
Reg: 115530 · Scotland · Limited Company
Notified 01/06/2016
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
Change History
Active
Private Limited Company
SPRING LODGE
HELSBY