Rephine Limited

Active04223857 Private limited company

What Rephine say about themselves

“We provide a wide range of clinical and regulatory services to the pharmaceutical, medical device and biotechnology industry worldwide.”

— from rephine.com
Incorporated
29 May 2001 (25 years)
Previously known as
Ixdata Limited (until 21 April 2010)
Etank Ltd (until 31 January 2002)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Unit 15A Meadway Court
Rutherford Close
Stevenage
SG1 2EF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Rephine Bidco Limited, Rephine Midco Limited
British
Born August 1986 (40)
Director · Appointed 1 April 2025
Also at Rephine Topco Limited, Rephine Bidco Limited, Rephine Midco Limited · more companies
British
Born June 1971 (55)
Officer history (11 former)
1 April 2025
Resigned Burman, Chris as Director
1 April 2025
Appointed Hawkins, Timothy Edward as Director
1 April 2025
Appointed Murray, Alexander John as Director
1 April 2025
Resigned Leckie, Alasdair Iain as Director
27 February 2025
Resigned Croghan, Mark Arnold as Director
30 June 2024
Resigned Sherlock, Adam as Director
16 August 2022
Appointed Croghan, Mark Arnold as Director
12 October 2021
Appointed Sherlock, Adam as Director
12 October 2021
Appointed Leckie, Alasdair Iain as Director
12 October 2021
Appointed Burman, Chris as Director
12 October 2021
Resigned Barratt, Simon James as Secretary
12 October 2021
Resigned Coladangelo, Rino Casmira as Director
30 July 2012
Appointed Barratt, Simon James as Secretary
30 July 2012
Resigned Guenier, Robin Wyatt as Secretary
31 May 2010
Resigned Guenier, Robin Wyatt as Director
1 March 2007
Resigned Smith, Michael as Director
29 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2001
Appointed Smith, Michael as Director
29 May 2001
Appointed Guenier, Robin Wyatt as Director
29 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
29 May 2001
Appointed Guenier, Robin Wyatt as Secretary
29 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
29 May 2001
Appointed Coladangelo, Rino Casmira as Director
29 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13594515
Former controllers (2)
12 October 2021
Ceased IX Group Limited — Owns 75–100% of shares
16 September 2021
Ceased Rino Casmira Coladangelo — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026

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