Redx Immunology Limited

09000503

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

BLOCK 33 MERESIDE, MACCLESFIELD, SK10 4TG

Incorporated 16/04/2014

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Lisa Mary Whewell Anson

director · Since 07/02/2020

PHARMACEUTICALS EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Peter Collum

director · Since 29/05/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mr Andrew William Booth

secretary · Since 01/10/2025

Persons with Significant Control

Redx Pharma Limited

75–100% shares

75–100% votes

Appoint directors

Block 33, Mereside, Alderley Park, Macclesfield, SK10 4TG

Reg: 07368089 · England And Wales Company Registry · Private Limited Company

Notified 06/04/2016

Former PSCs

Dr Neil David Murray

Ceased 03/11/2017

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

Charge

satisfied

RM SPECIAL HOLDINGS 3, LLC (AS CHARGEE FOR ITSELF AND AS TRUSTEE FOR THE OTHER SECURED PARTIES

Created 27/03/2020Registered 30/03/2020Satisfied 10/08/2020

Charge

satisfied

MOULTON GOODIES LTD

Created 07/06/2019Registered 12/06/2019Satisfied 24/01/2020