Redx Pharma Limited

Active07368089 Private limited company

Incorporated: 7 September 2010 (16 years)
Industry: Research and experimental development on biotechnology (72110)
Directors: Andrew Sinclair
Bernard Jozef Coulie
Jeremy Charles Green
all 7 directors
Controlled by: Jeremy Charles Green
Accounts type: Group
Region: North West
Address: Block 11
Suite 5F Mereside
Alderley Park
Macclesfield
SK10 4TG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 September 2027
Last conf. stmt: 7 September 2026

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 8 active

Officer details are public data from the Companies House register.

Sinclair, Andrew

Director · Appointed 27 August 2026

British

Born December 1971 (54)

Coulie, Bernard Jozef

Director · Appointed 27 August 2026

Belgian,American

Born March 1966 (60)

Booth, Andrew William

Secretary · Appointed 1 October 2025

Green, Jeremy Charles

Director · Appointed 1 January 2025

British

Born June 1973 (53)

Berner, Natalie

Director · Appointed 18 May 2021

American

Born December 1990 (35)

Anson, Lisa Mary Whewell

Director · Appointed 1 June 2018

Also at Redx Immunology Limited, Redx Oncology Ltd

British

Born April 1968 (58)

Presland, Peter Eric

Director · Appointed 3 November 2017

Also at Ashington Innovation PLC, Clausegate Limited (proposed for strike-off), Rookhill Limited (proposed for strike-off) · more companies

British

Born April 1950 (76)

Kirschbaum, Bernhard Jurgen, Dr

Director · Appointed 1 January 2016

German

Born May 1958 (68)

Officer history (23 former)

27 August 2026

Appointed Coulie, Bernard Jozef as Director

27 August 2026

Appointed Sinclair, Andrew as Director

27 August 2026

Resigned Catherinet, Claire as Director

1 October 2025

Appointed Booth, Andrew William as Secretary

30 September 2025

Resigned Solk, Claire Penelope as Secretary

1 January 2025

Appointed Green, Jeremy Charles as Director

1 January 2025

Resigned Griffiths, Jane Veronica, Dr as Director

1 January 2025

Resigned Scott, Robert Andrew Donald, Dr as Director

10 May 2024

Resigned Anderson, Joseph, Dr as Director

10 May 2024

Appointed Catherinet, Claire as Director

30 September 2023

Resigned Gordon Wild, Sarah Lucinda as Director

6 September 2023

Appointed Anderson, Joseph, Dr as Director

1 September 2023

Resigned Burt, Thomas Henry as Director

1 September 2022

Appointed Solk, Claire Penelope as Secretary

1 September 2022

Resigned Booth, Andrew William as Secretary

27 January 2022

Appointed Scott, Robert Andrew Donald, Dr as Director

1 December 2021

Appointed Griffiths, Jane Veronica, Dr as Director

31 May 2021

Resigned Ross, Iain Gladstone as Director

18 May 2021

Appointed Berner, Natalie as Director

2 March 2021

Resigned Mead, James Robert, Dr as Director

4 August 2020

Appointed Burt, Thomas Henry as Director

1 July 2020

Appointed Gordon Wild, Sarah Lucinda as Director

1 February 2019

Appointed Mead, James Robert, Dr as Director

31 January 2019

Resigned Jackson, Dominic Nicholas as Director

1 June 2018

Appointed Anson, Lisa Mary Whewell as Director

3 November 2017

Resigned Murray, Neil David as Director

3 November 2017

Appointed Presland, Peter Eric as Director

3 November 2017

Resigned Molyneux, Norman as Director

3 November 2017

Appointed Jackson, Dominic Nicholas as Director

14 August 2017

Resigned Lawrence, David as Director

16 May 2017

Appointed Booth, Andrew William as Secretary

16 May 2017

Resigned Thorn, Simon William as Secretary

1 May 2017

Appointed Ross, Iain Gladstone as Director

20 April 2017

Resigned Mcpartland, Peter as Director

20 April 2017

Resigned Armstrong, Frank Murdoch as Director

31 March 2017

Resigned Jackson, Peter, Dr as Director

30 September 2016

Resigned Tottey, Philip John as Director

6 May 2016

Resigned Lindsay, Derek as Director

6 May 2016

Appointed Lawrence, David as Director

1 January 2016

Appointed Kirschbaum, Bernhard Jurgen, Dr as Director

25 March 2015

Appointed Tottey, Philip John as Director

1 September 2014

Appointed Armstrong, Frank Murdoch as Director

31 May 2014

Resigned Gould, Philip Leon, Dr as Director

21 May 2014

Resigned Hallahane, Dennis William Patrick as Director

15 November 2011

Appointed Hallahane, Dennis William Patrick as Director

20 April 2011

Resigned Stellman, Douglas Colin Walter as Director

18 October 2010

Appointed Mcpartland, Peter as Director

20 September 2010

Appointed Jackson, Peter, Dr as Director

20 September 2010

Appointed Thorn, Simon William as Secretary

20 September 2010

Appointed Lindsay, Derek as Director

20 September 2010

Appointed Murray, Neil David as Director

20 September 2010

Appointed Gould, Philip Leon, Dr as Director

20 September 2010

Appointed Stellman, Douglas Colin Walter as Director

7 September 2010

Appointed Molyneux, Norman as Director

Ownership 1 active

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

Jeremy Charles Green

Individual · Notified 17 March 2020

Has significant influence or control

British

Born June 1973 (53)

Holdings 3

Companies where Redx Pharma Limited is registered as a person with significant control

Fibrx Therapeutics Ltd

Owns 75–100% of shares

Active

Redx Immunology Limited

Owns 75–100% of shares

Active

Redx Oncology Ltd

Owns 75–100% of shares

Active

Former controllers (1)

17 March 2020

Ceased Moulton Goodies Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
17 September 2026	Appointment of a director
16 September 2026	Memorandum and Articles of Association
8 September 2026	Termination of appointment of a director
8 September 2026	Appointment of a director
3 September 2026	Resolutions