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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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Pharmaceutical Medical Researcher • American • Lives in United States • Born in May 1961
Director • None • American • Lives in United States • Born in Jul 1949
Director • Vice President - Corporate Business Deve • American • Lives in United States • Born in Jul 1980
Director • German • Lives in United States • Born in Jun 1951
Director • American • Lives in United States • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellinta Ltd
Mr Michael Jay Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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%)
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
Repayment History
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