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Remedx Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cheshire West and Chester
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Remedx Limited
  • Address
    ******************
  • SIC Codes
    43120
  • SIC Description
    Site preparation
  • Company Number
    05044531
  • Listing UID
    83089
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Location
  • 172 Chester Rd, Helsby, Frodsham WA6 0AR, UK

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Geolocation Details
  • Latitude
    53.274329
  • Longitude
    -2.768207
  • Easting
    348869.0
  • Northing
    375536.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU205839
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, October 17, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    EVANS, Sally
    Appointed On: July 9, 2019
    Occupation: N/A
    Role: secretary
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    BOARD, Nigel Paul
    Appointed On: November 17, 2004
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    COUTO, Felipe
    Appointed On: February 1, 2010
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    HERLIHY, Francis
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    JACKMAN, Simon Mclaren
    Appointed On: December 4, 2007
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    KNIGHTON, Claire Ashley
    Appointed On: August 1, 2011
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    MAESTRI, Andrea
    Appointed On: March 1, 2025
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    MAINI, Giacomo
    Appointed On: September 11, 2019
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    RYDER, Alasdair Alan, Dr
    Appointed On: February 16, 2004
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    WITHERINGTON, Peter John
    Appointed On: February 16, 2004
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    MILLS, Stephen Geoffrey
    Appointed On: March 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, United Kingdom
    Resigned On: July 9, 2019
    RYDER, Alasdair Alan, Dr
    Appointed On: February 16, 2004
    Occupation: N/A
    Role: secretary
    Address: The Forge, Pentre Lane, Ashton, Cheshire, CH3 8BX
    Resigned On: March 1, 2011
    B H COMPANY SECRETARIES LTD
    Appointed On: February 16, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: 37 London Road, Newbury, Berkshire, RG14 1JL
    Resigned On: February 16, 2004
    CROFT, Richard Gary
    Appointed On: November 17, 2004
    Occupation: N/A
    Role: director
    Address: 29 Kewstoke Road, Stoke Bishop, Bristol, BS9 1HA
    Resigned On: November 1, 2009
    DRAPER, Abigail Sarah
    Appointed On: September 2, 2024
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    Resigned On: March 31, 2025
    MURPHY, Michael Dominic
    Appointed On: February 11, 2014
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    Resigned On: May 23, 2017
    RUMMENS, Sarah
    Appointed On: August 1, 2011
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    Resigned On: April 11, 2018
    RUSSELL, Peter Radford
    Appointed On: February 1, 2010
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    Resigned On: July 9, 2019
    UPTON, Paul Stewart, Dr
    Appointed On: February 16, 2004
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
    Resigned On: November 5, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 6, 2025
    Period End On
    April 6, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 7, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    REMEDX LIMITED
    Company Number
    05044531
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 12, 2026
    Next Due
    February 26, 2027
    Next Made Up To
    February 12, 2027
    Overdue
    No
    Date Of Creation
    February 16, 2004
    ETag
    da5fe50041ad8490294381f4af7731beadbd664f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 16, 2016
    Previous Company Names
    Ceased On
    September 15, 2008
    Effective From
    January 24, 2007
    Name
    RSK REMEDIATION LIMITED
    Ceased On
    January 24, 2007
    Effective From
    February 16, 2004
    Name
    RSK ENSR REMEDIATION LIMITED
    Registered Office Address
    Address Line 1
    Spring Lodge
    Address Line 2
    172 Chester Road
    Locality
    Helsby
    Post Code
    WA6 0AR
    Region
    Cheshire
    Type
    ltd

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