Rxworks Limited

Active04090779 Private limited company
Incorporated
16 October 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5 Merchant Square West
London
W2 1AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
Also at Animal Healthcare Services Limited, Veterinary Solutions Limited
American
Born August 1978 (48)
Director · Appointed 27 June 2024
Also at Kruuse UK Limited, Animal Healthcare Services Limited, Veterinary Solutions Limited · more companies
British
Born July 1979 (47)
Director · Appointed 8 December 2020
Also at Kruuse UK Limited, Animal Healthcare Services Limited, Veterinary Solutions Limited · more companies
British
Born March 1962 (64)
Officer history (27 former)
27 June 2024
Appointed Gold, David Howard, Mr. as Director
27 June 2024
Resigned Bryant, Ian Gordon as Director
27 June 2024
Appointed Sparks, Erin as Director
19 October 2021
Resigned Ellis, Michael as Director
8 December 2020
Appointed Rhodes, Graham Michael as Director
8 December 2020
Appointed Bryant, Ian Gordon as Director
31 December 2019
Resigned Dollar, David Christopher as Director
30 September 2019
Resigned Hendra, Mathew Richard as Director
30 September 2019
Resigned Hendra, Mathew Richard as Secretary
4 February 2019
Resigned Ettinger, Michael Saul as Director
4 February 2019
Resigned Paladino, Steven as Director
4 February 2019
Appointed Ellis, Michael as Director
4 February 2019
Resigned Weatherly, Brian William as Director
4 February 2019
Resigned Ludlow, James as Secretary
4 February 2019
Resigned Siegel, Walter as Director
4 February 2019
Resigned Harding, James as Director
4 February 2019
Resigned Ludlow, James Robert as Director
4 February 2019
Appointed Hendra, Mathew Richard as Secretary
12 April 2017
Appointed Dollar, David Christopher as Director
12 April 2017
Appointed Hendra, Mathew Richard as Director
16 September 2016
Resigned Basha, Nathan Michael as Director
16 September 2016
Resigned Consolati, Anthony Shane as Director
1 July 2016
Appointed Ludlow, James as Secretary
1 July 2016
Resigned Berndsen, Franciscus as Secretary
1 July 2016
Resigned Berndsen, Franciscus as Director
22 January 2016
Appointed Ettinger, Michael Saul as Director
22 January 2016
Appointed Weatherly, Brian William as Director
22 January 2016
Appointed Siegel, Walter as Director
22 January 2016
Appointed Paladino, Steven as Director
22 January 2016
Appointed Ludlow, James Robert as Director
22 January 2016
Resigned Bentley, David as Director
22 January 2016
Appointed Harding, James as Director
1 January 2015
Appointed Berndsen, Franciscus as Secretary
1 January 2015
Resigned Basha, Nathan Michael as Secretary
19 August 2014
Resigned Barnes, James Richard as Director
30 September 2013
Resigned Robinson, Gregory Paul as Director
16 September 2013
Resigned Robinson, Gregory Paul as Secretary
28 May 2013
Appointed Bentley, David as Director
31 May 2012
Appointed Consolati, Anthony Shane as Director
31 May 2012
Resigned Scanlan, Phillip Lee as Director
31 May 2012
Appointed Barnes, James Richard as Director
31 May 2012
Resigned Schuch, Joseph as Director
31 May 2012
Appointed Basha, Nathan Michael as Director
31 May 2012
Appointed Basha, Nathan Michael as Secretary
31 May 2012
Resigned Bentley, David as Director
31 May 2012
Appointed Berndsen, Franciscus as Director
8 May 2012
Resigned Bennett, Andrew as Director
2 February 2004
Appointed Schuch, Joseph as Director
7 May 2002
Appointed Bentley, David as Director
7 May 2002
Appointed Bennett, Andrew as Director
18 October 2000
Appointed Robinson, Gregory Paul as Secretary
18 October 2000
Appointed Scanlan, Phillip Lee as Director
18 October 2000
Appointed Robinson, Gregory Paul as Director
18 October 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 October 2000
Resigned Brighton Director Limited as Corporate Nominee Director
16 October 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 October 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04207571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates14 October 2026
21 August 2026Accounts for a small company31 December 2025

Some other companies at this address

AD Executive Services Ltd
AH UK Animal Health (PVT) Ltd
Coming to the Cottage Limited
Covetrus Animal Health Finance Limited
Covetrus Animal Health Holdings Limited
Covetrus Finance Holding, Ltd

Other companies in this industry

Farnborough
Litlington
Manchester
Warrington
London
London

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?