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Redx Immunology Limited (No: 09000503)

Address: BLOCK 33 MERESIDE, ALDERLEY PARK, MACCLESFIELD, SK10 4TG, ENGLAND

Status: Active

Incorporated: 16-Apr-2014

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 30-Apr-2025

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: LISA MARY WHEWELL ANSON ( DOB: Apr-1968   From: Feb-2020  )

Current Director: LISA MARY WHEWELL ANSON ( DOB: Apr-1968   From: Feb-2020  )

Current Director: JAMES ROBERT MEAD ( DOB: May-1977   From: Mar-2019  )

Current Secretary: CLAIRE PENELOPE SOLK (   From: Sep-2022  )

Resigned Director: DOMINIC NICHOLAS JACKSON ( DOB: Jan-1981   From: Feb-2018   To: Jan-2019  )

Resigned Director: DEREK LINDSAY ( DOB: Jul-1961   From: Aug-2015   To: May-2016  )

Resigned Director: NORMAN MOLYNEUX ( DOB: Mar-1956   From: Apr-2014   To: Aug-2015  )

Resigned Director: NEIL DAVID MURRAY ( DOB: Aug-1963   From: Aug-2015   To: Nov-2017  )

Resigned Director: IAIN GLADSTONE ROSS ( DOB: Jan-1954   From: Nov-2017   To: May-2021  )

Resigned Director: PHILIP JOHN TOTTEY ( DOB: Aug-1961   From: Aug-2015   To: Sep-2016  )

Persons of Significant Control:

Redx Pharma Plc, Block 33 Mereside, Alderley Park, Macclesfield, Merseyside, SK10 4TG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Dr Neil David Murray, Block 33 Mereside, Alderley Park, Macclesfield, SK10 4TG, England: Has significant influence or control (Notified: 2016-09-30, Ceased: 2017-11-03)

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