Competitionrx Ltd

Company Name	Competitionrx Ltd
Company Status	Active
Company Number	07013718
Category	Private Limited Company
Incorporation Date	9 September 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Justin Carl Menezes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(8 years after company formation)
Appointment Duration	6 years, 7 months
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Jacqueline Mary Berry
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Philip Andrew Verity
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Toby Jonathan Stanbrook
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Dr Matthew Gaved
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Bristol Gardens London W9 2JQ

Director Name	Mr Thomas Alfred Hoehn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Business Consultant
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Dr Matthew Gaved
Nationality	British
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bristol Gardens London W9 2JQ

Director Name	Mr David Roger Pierre Herbinet
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	17 August 2015(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Farquhar Road London SW19 8DA

Director Name	Mr Philip Andrew Verity
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan House 4 Portfields Farm Newport Pagnell Buckinghamshire MK16 8NG

Director Name	Mr Alistair John Fraser
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Glyn Mark Williams
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Avron Penshurst Road Speldhurst Tunbridge Wells Kent TN3 0PQ

Director Name	Mr Timothy Glynn Davies
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2019)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2015(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2017)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Contact

Website	www.competitionrx.com

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Arx Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£406,273
Cash	£303,129
Current Liabilities	£515,029

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

4 January 2021	Director's details changed for Mr Toby Jonathan Stanbrook on 22 December 2020 (2 pages)
9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
27 August 2020	Director's details changed for Justin Carl Menezes on 27 August 2020 (2 pages)
28 May 2020	Full accounts made up to 31 August 2019 (19 pages)
19 November 2019	Appointment of Mr Toby Jonathan Stanbrook as a director on 7 November 2019 (2 pages)
19 November 2019	Appointment of Jacqueline Mary Berry as a director on 7 November 2019 (2 pages)
19 November 2019	Appointment of Mr Philip Andrew Verity as a director on 7 November 2019 (2 pages)
8 October 2019	Termination of appointment of Alistair John Fraser as a director on 30 September 2019 (1 page)
30 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
12 September 2019	Termination of appointment of Timothy Glynn Davies as a director on 31 August 2019 (1 page)
12 September 2019	Termination of appointment of Glyn Mark Williams as a director on 31 August 2019 (1 page)
30 May 2019	Accounts for a small company made up to 31 August 2018 (19 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
10 September 2018	Director's details changed for Mr Timothy Glynn Davies on 23 February 2018 (2 pages)
4 September 2018	Director's details changed for Mr Timothy Glynn Davies on 1 January 2018 (2 pages)
9 August 2018	Director's details changed for Mr Alistair John Fraser on 8 August 2018 (2 pages)
9 August 2018	Director's details changed for Mr Alistair John Fraser on 7 August 2018 (2 pages)
7 June 2018	Accounts for a small company made up to 31 August 2017 (19 pages)
5 October 2017	Termination of appointment of David Roger Pierre Herbinet as a director on 27 September 2017 (1 page)
5 October 2017	Appointment of Justin Carl Menezes as a director on 27 September 2017 (2 pages)
5 October 2017	Termination of appointment of David Roger Pierre Herbinet as a director on 27 September 2017 (1 page)
5 October 2017	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017 (1 page)
5 October 2017	Termination of appointment of Philip Andrew Verity as a director on 27 September 2017 (1 page)
5 October 2017	Appointment of Justin Carl Menezes as a director on 27 September 2017 (2 pages)
5 October 2017	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017 (1 page)
5 October 2017	Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017 (2 pages)
5 October 2017	Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017 (2 pages)
5 October 2017	Termination of appointment of Philip Andrew Verity as a director on 27 September 2017 (1 page)
5 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
11 April 2017	Full accounts made up to 31 August 2016 (25 pages)
11 April 2017	Full accounts made up to 31 August 2016 (25 pages)
25 November 2016	Previous accounting period extended from 31 July 2016 to 31 August 2016 (1 page)
25 November 2016	Previous accounting period extended from 31 July 2016 to 31 August 2016 (1 page)
4 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 October 2015	Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
21 October 2015	Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
5 October 2015	Appointment of Mazars Company Secretaries Limited as a secretary on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mazars Company Secretaries Limited as a secretary on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mazars Company Secretaries Limited as a secretary on 5 October 2015 (2 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (6 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (6 pages)
27 August 2015	Appointment of Mr Philip Andrew Verity as a director on 17 August 2015 (2 pages)
27 August 2015	Appointment of Mr Alistair John Fraser as a director on 17 August 2015 (2 pages)
27 August 2015	Appointment of Mr David Roger Pierre Herbinet as a director on 17 August 2015 (2 pages)
27 August 2015	Appointment of Mr Alistair John Fraser as a director on 17 August 2015 (2 pages)
27 August 2015	Appointment of Mr Glyn Mark Williams as a director on 17 August 2015 (2 pages)
27 August 2015	Termination of appointment of Thomas Alfred Hoehn as a director on 17 August 2015 (1 page)
27 August 2015	Appointment of Mr Glyn Mark Williams as a director on 17 August 2015 (2 pages)
27 August 2015	Registered office address changed from 35 Ballards Lane London N3 1XW to Tower Bridge House St Katharine's Way London E1W 1DD on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr David Roger Pierre Herbinet as a director on 17 August 2015 (2 pages)
27 August 2015	Termination of appointment of Thomas Alfred Hoehn as a director on 17 August 2015 (1 page)
27 August 2015	Appointment of Mr Philip Andrew Verity as a director on 17 August 2015 (2 pages)
27 August 2015	Registered office address changed from 35 Ballards Lane London N3 1XW to Tower Bridge House St Katharine's Way London E1W 1DD on 27 August 2015 (1 page)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (4 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (4 pages)
22 July 2014	Termination of appointment of Matthew Gaved as a director on 23 June 2014 (1 page)
22 July 2014	Registered office address changed from 29 Bristol Gardens London W9 2JQ to 35 Ballards Lane London N3 1XW on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of Matthew Gaved as a director on 23 June 2014 (1 page)
22 July 2014	Termination of appointment of Matthew Gaved as a secretary on 23 June 2014 (1 page)
22 July 2014	Termination of appointment of Matthew Gaved as a secretary on 23 June 2014 (1 page)
22 July 2014	Registered office address changed from 29 Bristol Gardens London W9 2JQ to 35 Ballards Lane London N3 1XW on 22 July 2014 (1 page)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (5 pages)
27 September 2013	Director's details changed for Mr Thomas Alfred Hoehn on 26 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Thomas Alfred Hoehn on 26 September 2013 (2 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (5 pages)
17 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Mr Thomas Alfred Hoehn on 22 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Thomas Alfred Hoehn on 22 September 2010 (2 pages)
3 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
3 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
9 September 2009	Incorporation (33 pages)
9 September 2009	Incorporation (33 pages)

Competitionrx Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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