REX BIONICS UK OPERATIONS LTD

REX BIONICS UK OPERATIONS LTD is an active private limited company, incorporated on 2 June 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Thame. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. REX BIONICS UK OPERATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 UPPER HIGH STREET
Post Town	THAME
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX9 3EZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	30/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

REX BIONICS UK OPERATIONS LTD

Directors

(The company's officers)

MR JEREMY LAURENCE CURNOCK COOK

(~74 year old British national)

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2018

DR AMANDA DIANE GILLON

(~47 year old Australian national)

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 02/06/2017

MR FENGDONG MIAO

(~45 year old Chinese national)

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CHINA

Appointed on 15/04/2021

Shareholders

(Persons of Significant Control)

Ms Chen Changfeng

(~72 year old Chinese national)

30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/06/2020

Mr Fengdong Miao

(~45 year old Chinese national)

30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/06/2020

Connections

(Shared officers)

ZILICO LIMITED

MR FENGDONG MIAO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)