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Trex Bio Limited
Trex Bio Limited is a liquidation company incorporated on 30 January 2018 with the registered office located in London, Greater London. Trex Bio Limited was registered 7 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
11176257
Private limited company
Age
7 years
Incorporated
30 January 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 January 2022
(3 years ago)
Next confirmation dated
29 January 2023
Was due on
12 February 2023
(2 years 8 months ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2021
Was due on
30 September 2022
(3 years ago)
Learn more about Trex Bio Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
6 Jul 2022
(3 years ago)
Previous address was
71 Kingsway London WC2B 6st United Kingdom
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Marion Johnston Erwin.JR
Director • Pharmaceutical Medical Researcher • American • Lives in United States • Born in May 1961
Mr Michael Jay Ross
Director • None • American • Lives in United States • Born in Jul 1949
Travis Alan Coy
Director • Vice President - Corporate Business Deve • American • Lives in United States • Born in Jul 1980
Dr. Peter Hirth
Director • German • Lives in United States • Born in Jun 1951
Dr Carol Giltner Gallagher
Director • American • Lives in United States • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cellinta Ltd
Mr Michael Jay Ross is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£15.07M
Increased by £1.32M (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£16.45M
Decreased by £381K (-2%)
Total Liabilities
-£3.01M
Decreased by £1.93M (-39%)
Net Assets
£13.44M
Increased by £1.55M (+13%)
Debt Ratio (%)
18%
Decreased by 11.05% (-38%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Years Ago on 6 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Jul 2022
Declaration of Solvency
3 Years Ago on 5 Jul 2022
Jeanne Elizabeth Bolger Resigned
3 Years Ago on 29 Apr 2022
Houman Ashrafian Resigned
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Nikola Trbovic Resigned
3 Years Ago on 12 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 28 Sep 2021
Own Shares Purchased
4 Years Ago on 31 Aug 2021
Travis Alan Coy Appointed
4 Years Ago on 13 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 21 June 2025
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 21 June 2024
Submitted on 13 Aug 2024
Liquidators' statement of receipts and payments to 21 June 2023
Submitted on 7 Aug 2023
Registered office address changed from 71 Kingsway London WC2B 6st United Kingdom to 1 More London Place London SE1 2AF on 6 July 2022
Submitted on 6 Jul 2022
Declaration of solvency
Submitted on 5 Jul 2022
Resolutions
Submitted on 5 Jul 2022
Appointment of a voluntary liquidator
Submitted on 5 Jul 2022
Termination of appointment of Jeanne Elizabeth Bolger as a director on 29 April 2022
Submitted on 21 Jun 2022
Termination of appointment of Houman Ashrafian as a director on 21 April 2022
Submitted on 21 Jun 2022
Confirmation statement made on 29 January 2022 with updates
Submitted on 24 Mar 2022
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Repayment History
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