Subcogx Uk Limited

General information

Name:

Subcogx Uk Ltd

Office Address:

Aquis House 2nd Floor 49 - 51 Blagrave Street RG1 1PL Reading

Number: 05380538

Incorporation date: 2005-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Subcogx Uk Limited was set up as Private Limited Company, that is registered in Aquis House, 2nd Floor 49 - 51 Blagrave Street, Reading. The main office's located in RG1 1PL. This firm has been 19 years in the United Kingdom. The company's reg. no. is 05380538. Founded as Apotex Uk, the company used the name up till 2023, the year it was changed to Subcogx Uk Limited. This company's declared SIC number is 74990 and their NACE code stands for Non-trading company. 2022-03-31 is the last time when account status updates were reported.

John K. is the following firm's only managing director, that was appointed in 2016 in September. Since December 2015 Jeffrey W., had been fulfilling assigned duties for the following company up to the moment of the resignation 8 years ago. As a follow-up a different director, including Andrew K. quit on 2009-07-03. Additionally, the director's tasks are often aided with by a secretary - Gordon F., who was appointed by the following company in November 2018.

  • Previous company's names
  • Subcogx Uk Limited 2023-08-10
  • Apotex Uk Limited 2005-03-02

Company staff

Gordon F.

Role: Secretary

Appointed: 23 November 2018

Latest update: 12 February 2024

John K.

Role: Director

Appointed: 05 September 2016

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Apotex Europe Limited owns over 3/4 of company shares. This business can be reached in Reading at Blagrave Street, RG1 1PL and was registered as a PSC under the reg no 03018439.

Apotex Europe Limited
Address: 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03018439
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Company name changed apotex uk LIMITEDcertificate issued on 10/08/23 (CERTNM)
filed on: 10th, August 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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