RHEON LABS LTD
Overview
| Company Name | RHEON LABS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10828503 |
| 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 RHEON LABS LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is RHEON LABS LTD located?
| Registered Office Address | 1 Broughton Street Battersea SW8 3QJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHEON LABS LTD?
| Company Name | From | Until |
|---|---|---|
| DAN PLANT ENGINEERING LTD | Jun 21, 2017 | Jun 21, 2017 |
What are the latest accounts for RHEON LABS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RHEON LABS LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for RHEON LABS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 29, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2025
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Tracy Debra Barwin as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Julie Austin as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Termination of appointment of Peter Cawley as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Andrew Joseph Hosty as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 07, 2023
| 3 pages | SH01 | ||||||||||||||
Who are the officers of RHEON LABS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYES, Timothy | Secretary | Broughton Street Battersea SW8 3QJ London 1 England | 308681810001 | |||||||
| AUSTIN, Julie | Director | Broughton Street Battersea SW8 3QJ London 1 England | England | British | 322745690001 | |||||
| BARWIN, Tracy Debra | Director | Broughton Street Battersea SW8 3QJ London 1 England | England | British | 302541610001 | |||||
| BATES, Stephen James | Director | Broughton Street Battersea SW8 3QJ London 1 England | England | English | 240772000001 | |||||
| BROWN, Timothy Michael Charles | Director | Broughton Street Battersea SW8 3QJ London 1 England | England | British | 273772600001 | |||||
| HOSTY, Andrew Joseph, Dr | Director | Broughton Street Battersea SW8 3QJ London 1 England | England | British | 124591480001 | |||||
| PLANT, Daniel James, Dr | Director | Broughton Street Battersea SW8 3QJ London 1 England | England | British | 148010850001 | |||||
| FULLERTON, Donal Martin | Secretary | Broughton Street Battersea SW8 3QJ London 1 England | 253407440001 | |||||||
| CAWLEY, Peter, Professor | Director | Broughton Street Battersea SW8 3QJ London 1 England | United Kingdom | British | 64447640002 | |||||
| FULLERTON, Donal Martin | Director | Broughton Street Battersea SW8 3QJ London 1 England | Scotland | Irish | 186434790001 | |||||
| ROBINSON, John Harris | Director | Broughton Street Battersea SW8 3QJ London 1 England | England | British | 77984900001 |
Who are the persons with significant control of RHEON LABS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Daniel James Plant | Jun 21, 2017 | Broughton Street Battersea SW8 3QJ London 1 England | No |
Nationality: British Country of Residence: England | |||
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