CONNEXIN LIMITED
Overview
| Company Name | CONNEXIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05823408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNEXIN LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
Where is CONNEXIN LIMITED located?
| Registered Office Address | 9th Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNEXIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CONNEXIN LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for CONNEXIN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Shadi Halliwell as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Richard Dyson as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 42 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 058234080002 | 2 pages | MR05 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 058234080003 | 2 pages | MR05 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 058234080005 | 2 pages | MR05 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 058234080006 | 2 pages | MR05 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 40 pages | AA | ||||||||||||||
Second filing to change the details of Connect Iot Bidco Limited as a person with significant control | 7 pages | RP04PSC05 | ||||||||||||||
Confirmation statement made on May 19, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Connect Iot Bidco Limited as a person with significant control on Nov 30, 2023 | 3 pages | PSC05 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 058234080006, created on Jul 08, 2022 | 63 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 058234080005, created on Feb 04, 2022 | 65 pages | MR01 | ||||||||||||||
Registration of charge 058234080004, created on Jan 14, 2022 | 32 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||||||||||||||
Who are the officers of CONNEXIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor England |
| 147090370002 | ||||||||||
| ALAMGIR, Furqan | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | 112952420003 | |||||||||
| DYSON, David Richard | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 161585710002 | |||||||||
| PRIEST, William James Alexander | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | 190770490002 | |||||||||
| SMITH, Phoebe Madeleine | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 273855540001 | |||||||||
| YEUNG, Ka Yiu | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 196086570002 | |||||||||
| WELLS, Jonathon | Secretary | c/o Connexin Ltd Cowley Road CB4 0WS Cambridge St John's Innovation Centre | 196489500001 | |||||||||||
| YEUNG, Ka Yiu | Secretary | c/o Connexin Ltd Cowley Road CB4 0WS Cambridge St John's Innovation Centre | 224318640001 | |||||||||||
| YEUNG, Ka Yiu | Secretary | 966 Anlaby Road HU4 6AH Hull | British | 112952430001 | ||||||||||
| BABIC, Vasilije | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | 256230630001 | |||||||||
| CANDY, Edwin Ralph, Professor | Director | St Johns Innovation Centre Cowley Road CB4 0WS Cambridge Connexin Limited Cambridgeshire United Kingdom | Uk | Australian | 190770360001 | |||||||||
| CASEY, Jeanne Stoll | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United States | American | 256230060001 | |||||||||
| HALLIWELL, Shadi | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 102792350002 | |||||||||
| KEBBELL, William | Director | Bridgeview Office Park Henry Boot Way HU4 7DW Hull 1 England | England | British | 224300170001 | |||||||||
| LEE, Christopher H | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United States | American | 239266320001 | |||||||||
| OLER, Abraham Noah | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United States | American | 172587180001 | |||||||||
| REED, Thomas | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | England | English | 200345180001 | |||||||||
| SHROTRI, Rick | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United States | American | 239266360001 | |||||||||
| WELLS, Jonathon Mark | Director | c/o Connexin Ltd Cowley Road CB4 0WS Cambridge St John's Innovation Centre | England | British | 135783860001 |
Who are the persons with significant control of CONNEXIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connect Iot Bidco Limited | Nov 30, 2023 | 17 St Swithin's Lane EC4N 8AL London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Furqan Alamgir | Sep 18, 2020 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Furqan Alamgir | Apr 06, 2016 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0