COMPETITIONRX LTD

Overview

Company Name	COMPETITIONRX LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07013718
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPETITIONRX LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is COMPETITIONRX LTD located?

Registered Office Address	30 Old Bailey EC4M 7AU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COMPETITIONRX LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for COMPETITIONRX LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for COMPETITIONRX LTD?

Filings
Date	Description	Document	Type
Sep 03, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Full accounts made up to Aug 31, 2024	21 pages	AA

Feb 07, 2025	Termination of appointment of Philip Andrew Verity as a director on Feb 05, 2025	1 pages	TM01

Feb 07, 2025	Appointment of Mr James William Gilbey as a director on Feb 05, 2025	2 pages	AP01

Feb 07, 2025	Appointment of Mr Andrew John Hoyle as a director on Feb 05, 2025	2 pages	AP01

Feb 07, 2025	Termination of appointment of Jacqueline Mary Berry as a director on Feb 05, 2025	1 pages	TM01

Sep 10, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Full accounts made up to Aug 31, 2023	20 pages	AA

Sep 13, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Full accounts made up to Aug 31, 2022	21 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on Apr 26, 2022	1 pages	AD01

Apr 26, 2022	Change of details for Arx Investments Limited as a person with significant control on Apr 26, 2022	2 pages	PSC05

Mar 08, 2022	Full accounts made up to Aug 31, 2021	20 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

May 10, 2021	Full accounts made up to Aug 31, 2020	20 pages	AA

Jan 04, 2021	Director's details changed for Mr Toby Jonathan Stanbrook on Dec 22, 2020	2 pages	CH01

Sep 09, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Director's details changed for Justin Carl Menezes on Aug 27, 2020	2 pages	CH01

May 28, 2020	Full accounts made up to Aug 31, 2019	19 pages	AA

Nov 19, 2019	Appointment of Mr Philip Andrew Verity as a director on Nov 07, 2019	2 pages	AP01

Nov 19, 2019	Appointment of Mr Toby Jonathan Stanbrook as a director on Nov 07, 2019	2 pages	AP01

Nov 19, 2019	Appointment of Jacqueline Mary Berry as a director on Nov 07, 2019	2 pages	AP01

Oct 08, 2019	Termination of appointment of Alistair John Fraser as a director on Sep 30, 2019	1 pages	TM01

Sep 30, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of COMPETITIONRX LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILBEY, James William

Feb 05, 2025

Director

Old Bailey

EC4M 7AU London

United Kingdom

British

1978-1

149788780001

HOYLE, Andrew John

Feb 05, 2025

Director

Old Bailey

EC4M 7AU London

United Kingdom

British

1983-4

318672410001

MENEZES, Justin Carl

Sep 27, 2017

Director

Old Bailey

EC4M 7AU London

United Kingdom

Belgium

British

1968-11

201327570002

STANBROOK, Toby Jonathan

Nov 07, 2019

Director

Old Bailey

EC4M 7AU London

United Kingdom

British

1977-12

162734220003

GAVED, Matthew, Dr

Sep 09, 2009

Jun 23, 2014

Secretary

29 Bristol Gardens

W9 2JQ London

British

14707490001

MAZARS COMPANY SECRETARIES LIMITED

Oct 05, 2015

Sep 27, 2017

Secretary

St Katharine's Way

E1W 1DD London

Tower Bridge House

United Kingdom

Identification Type	European Economic Area
Registration Number	00759664

130398850001

BERRY, Jacqueline Mary

Nov 07, 2019

Feb 05, 2025

Director

Old Bailey

EC4M 7AU London

United Kingdom

British

1964-3

141533590001

DAVIES, Timothy Glynn

Sep 27, 2017

Aug 31, 2019

Director

St Katharine's Way

E1W 1DD London

Tower Bridge House

United Kingdom

British

1965-12

175292340004

FRASER, Alistair John

Aug 17, 2015

Sep 30, 2019

Director

St Katharine's Way

E1W 1DD London

Tower Bridge House

England

British

1964-6

68612710005

GAVED, Matthew, Dr

Sep 09, 2009

Jun 23, 2014

Director

29 Bristol Gardens

W9 2JQ London

United Kingdom

British

1954-8

14707490001

HERBINET, David Roger Pierre

Aug 17, 2015

Sep 27, 2017

Director

Farquhar Road

SW19 8DA London

United Kingdom

French

1970-3

120154950001

HOEHN, Thomas Alfred

Sep 09, 2009

Aug 17, 2015

Director

Ballards Lane

N3 1XW London

England

Swiss

1953-9

140685520002

VERITY, Philip Andrew

Nov 07, 2019

Feb 05, 2025

Director

Old Bailey

EC4M 7AU London

United Kingdom

British

1962-12

141533910001

VERITY, Philip Andrew

Aug 17, 2015

Sep 27, 2017

Director

4 Portfields Farm

MK16 8NG Newport Pagnell

Rowan House

Buckinghamshire

United Kingdom

British

1962-12

141533910001

WILLIAMS, Glyn Mark

Aug 17, 2015

Aug 31, 2019

Director

Penshurst Road

Speldhurst

TN3 0PQ Tunbridge Wells

Avron

Kent

United Kingdom

British

1960-12

84430560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPETITIONRX LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Arx Investments Limited

Apr 06, 2016

Old Bailey

EC4M 7AU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09056100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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