Back to search

Remedx Limited

05044531

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

SPRING LODGE, HELSBY, WA6 0AR
Incorporated 16/02/2004

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

43120
Site preparation

Officers

Dr Alasdair Alan Ryder

director · Since 16/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Mr Peter John Witherington

director · Since 16/02/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Nigel Paul Board

director · Since 17/11/2004

ENVIRONMENTAL SCIENTIST

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Simon Mclaren Jackman

director · Since 04/12/2007

ENVIRONMENTAL

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Felipe Couto

director · Since 01/02/2010

ENVIRONMENTAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 51

Ms Claire Ashley Knighton

director · Since 01/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Sally Evans

secretary · Since 09/07/2019

Mr Giacomo Maini

director · Since 11/09/2019

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 57

Also on 4 other boards

Andrea Maestri

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: 115530 · Scotland · Limited Company

Notified 01/06/2016

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 12/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN

Created 06/08/2021Registered 13/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 26/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 26/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 25/10/2018Registered 07/11/2018Satisfied 26/08/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 25/05/2018Registered 01/06/2018Satisfied 04/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/08/2017Registered 31/08/2017Satisfied 04/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/04/2016Registered 27/04/2016Satisfied 04/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/06/2015Registered 12/06/2015Satisfied 04/02/2019
charge
satisfied

HSBC BANK PLC

Created 31/03/2011Registered 12/04/2011Satisfied 12/06/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/12/2006Registered 06/12/2006Satisfied 21/05/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/06/2005Registered 15/06/2005Satisfied 21/05/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/06/2005Registered 11/06/2005Satisfied 21/05/2010