Filing status
- Accounts due
- 31 December 2025 (overdue)
- Last accounts
- 31 March 2024
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Subcogx Europe Limited
- Incorporated
- 6 February 1995 (31 years)
- Previously known as
- Apotex Europe Limited (until 10 August 2023)Trustwood Limited (until 16 March 1995)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Small
- Region
- South East
- Address
- 2nd FloorMedway Bridge House1-8 FairmeadowMaidstoneME14 1JP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2016
Also at Octagon More Lane Limited, Beyond Limits International Limited (proposed for strike-off), Tax Consulting Simpson Limited · more companies
British
Born February 1951 (75)
Officer history (18 former)
6 September 2016
Resigned Warwick, Luke John as Director
5 September 2016
31 March 2015
Resigned Baxter, Craig as Secretary
15 March 2015
Resigned Adams, Jeffrey as Secretary
15 March 2015
Resigned Adams, Jeffrey as Director
31 October 2014
Resigned Mohan, Patrick Nicholas Southwell, Mr. as Director
21 August 2014
Appointed Warwick, Luke John as Director
27 June 2014
25 September 2013
25 September 2013
Appointed Mohan, Patrick Nicholas Southwell, Mr. as Director
25 September 2013
25 September 2013
18 December 2009
18 December 2009
18 December 2009
3 July 2009
Resigned Kay, Andrew George as Director
12 December 2006
Appointed Kay, Andrew George as Director
12 December 2006
Resigned Weingarten, Michael as Director
12 December 2006
12 December 2006
Appointed Adams, Jeffrey as Director
12 December 2006
12 December 2006
Appointed Adams, Jeffrey as Secretary
12 December 2006
19 December 1997
Appointed Baxter, Craig as Secretary
19 December 1997
Resigned Beare, Larry Thomas as Director
19 December 1997
Resigned Beare, Larry Thomas as Secretary
22 August 1995
Resigned Wragg, Adam Jonathan as Director
22 August 1995
Appointed Beare, Larry Thomas as Director
22 August 1995
Resigned Wragg, Joanna Marie as Secretary
22 August 1995
Appointed Beare, Larry Thomas as Secretary
14 March 1995
Appointed Wragg, Joanna Marie as Secretary
14 March 1995
Appointed Weingarten, Michael as Director
14 March 1995
Appointed Wragg, Adam Jonathan as Director
14 March 1995
14 March 1995
6 February 1995
6 February 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Subcogx Europe Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (2)
6 February 2019
Ceased Jack Kay — Has significant influence or control
15 December 2017
Ceased Bernard Sherman — Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Register inspection address has been changed | |||
| 16 April 2026 | Declaration of solvency | |||
| 16 April 2026 | Appointment of a voluntary liquidator | |||
| 16 April 2026 | Registered office address changed | |||
| 16 April 2026 | Resolutions |
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