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Redx Pharma Limited

07368089

active
ltd
england wales
Companies House
Insolvency history
Health Score
41 / 100

Notable Risks

25/30
Filing
0/30
Financial
16/40
Risk
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

Block 33 Mereside, Alderley Park, Macclesfield, SK10 4TG
Incorporated 07/09/2010

Previously known as

Redx Pharma Plc · until 09/05/2024
Redx Pharma Limited · until 18/03/2015

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Dr Bernhard Jurgen Kirschbaum

director · Since 01/01/2016

DIRECTOR

GERMAN · GERMANY · Age 68

Mr Peter Eric Presland Llb Aca

director · Since 03/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Lisa Mary Whewell Anson

director · Since 01/06/2018

PHARMACEUTICALS EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Ms Natalie Berner

director · Since 18/05/2021

CO DIRECTOR

AMERICAN · UNITED STATES · Age 35

Claire Catherinet

director · Since 10/05/2024

SENIOR ASSOCIATE AT SOFINNOVA PARTNERS

FRENCH · FRANCE · Age 35

Mr Jeremy Charles Green

director · Since 01/01/2025

PORTFOLIO MANAGER

BRITISH · FRANCE · Age 53

Mr Andrew William Booth

secretary · Since 01/10/2025

Bernhard Jurgen Kirschbaum

director · Since 01/01/2016

German · Germany · Age 68

Peter Eric Presland

director · Since 03/11/2017

British · England · Age 76

Lisa Mary Whewell Anson

director · Since 01/06/2018

British · England · Age 58

Natalie Berner

director · Since 18/05/2021

American · United States · Age 35

Claire Catherinet

director · Since 10/05/2024

French · France · Age 35

Jeremy Charles Green

director · Since 01/01/2025

British · France · Age 53

Andrew William Booth

secretary · Since 01/10/2025

Former

Douglas Colin Walter Stellman

director · Resigned 20/04/2011

Dennis William Patrick Hallahane

director · Resigned 21/05/2014

Philip Leon Gould

director · Resigned 31/05/2014

Derek Lindsay

director · Resigned 06/05/2016

Philip John Tottey

director · Resigned 30/09/2016

Peter Jackson

director · Resigned 31/03/2017

Peter Mcpartland

director · Resigned 20/04/2017

Frank Murdoch Armstrong

director · Resigned 20/04/2017

Simon William Thorn

secretary · Resigned 16/05/2017

David Lawrence

director · Resigned 14/08/2017

Norman Molyneux

director · Resigned 03/11/2017

Neil David Murray

director · Resigned 03/11/2017

Dominic Nicholas Jackson

director · Resigned 31/01/2019

James Robert Mead

director · Resigned 02/03/2021

Iain Gladstone Ross

director · Resigned 31/05/2021

Andrew William Booth

secretary · Resigned 01/09/2022

Thomas Henry Burt

director · Resigned 01/09/2023

Sarah Lucinda Gordon Wild

director · Resigned 30/09/2023

Joseph Anderson

director · Resigned 10/05/2024

Jane Veronica Griffiths

director · Resigned 01/01/2025

Robert Andrew Donald Scott

director · Resigned 01/01/2025

Claire Penelope Solk

secretary · Resigned 30/09/2025

Persons with Significant Control

Mr Jeremy Charles Green

Significant control

British · United States · Age 53

Building D, Suite D3-300, C/O Redmile Group Llc, San Francisco

Notified 17/03/2020

Former PSCs

Moulton Goodies Ltd

Ceased 17/03/2020

Charges2 outstanding

Charge
outstanding

REDCO II MASTER FUND, L.P. AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 16/04/2026Registered 19/04/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE DO

Created 21/07/2020Registered 07/08/2020

Insolvency History1 case

in administration

Miles Needham (practitioner) · Jason Daniel Baker (practitioner)

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Block 33 Mereside
2026-07-10

BLOCK 33 MERESIDE

post townMacclesfield
2026-07-10

MACCLESFIELD