RXWORKS LIMITED

active Company number 04090779

Private Limited by Shares · Incorporated on 16th Oct 2000

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SIC code: 62012
Registered office: London, W2 1AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RXWORKS LIMITED is a private limited by shares company based in London. It was incorporated on 16th Oct 2000 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

25 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Gold	Director	27th Jun 2024		British	View profile
Graham Rhodes	Director	8th Dec 2020		British	View profile
Erin Sparks	Director	27th Jun 2024		American	View profile
Veterinary Solutions Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

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COMING TO THE COTTAGE LIMITED	17287103	19th Jun 2026	active
AD EXECUTIVE SERVICES LTD	17043526	19th Feb 2026	active
UZBEKISTAN KRP LTD	16307351	11th Mar 2025	active
HYPERJAR UK LIMITED	15952705	12th Sep 2024	active
IT EUROMEDIA S.R.L.	BR026860	1st Aug 2024	closed

Showing the latest 5 of 24 companies at this address.

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Company snapshot

Status: active
Incorporated: 16th Oct 2000
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Oct 2000 Company incorporated
16th Oct 2000 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
16th Oct 2000 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
18th Oct 2000 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
18th Oct 2000 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
18th Oct 2000 Phillip Scanlan appointed as Director
18th Oct 2000 Gregory Robinson appointed as Director
18th Oct 2000 Gregory Robinson appointed as Secretary
7th May 2002 Andrew Bennett appointed as Director
7th May 2002 David Bentley appointed as Director
2nd Feb 2004 Joseph Schuch appointed as Director
8th May 2012 Andrew Bennett resigned as Director
31st May 2012 David Bentley resigned as Director
31st May 2012 Phillip Scanlan resigned as Director
31st May 2012 Joseph Schuch resigned as Director
31st May 2012 James Barnes appointed as Director
31st May 2012 Franciscus Berndsen appointed as Director
31st May 2012 Nathan Basha appointed as Director
31st May 2012 Anthony Consolati appointed as Director
31st May 2012 Nathan Basha appointed as Secretary
28th May 2013 David Bentley appointed as Director
16th Sep 2013 Gregory Robinson resigned as Secretary
30th Sep 2013 Gregory Robinson resigned as Director
19th Aug 2014 James Barnes resigned as Director
1st Jan 2015 Nathan Basha resigned as Secretary
1st Jan 2015 Franciscus Berndsen appointed as Secretary
22nd Jan 2016 David Bentley resigned as Director
22nd Jan 2016 Michael Ettinger appointed as Director
22nd Jan 2016 James Harding appointed as Director
22nd Jan 2016 James Ludlow appointed as Director
22nd Jan 2016 Steven Paladino appointed as Director
22nd Jan 2016 Walter Siegel appointed as Director
22nd Jan 2016 Brian Weatherly appointed as Director
6th Apr 2016 Veterinary Solutions Limited appointed as Corporate PSC
1st Jul 2016 Franciscus Berndsen resigned as Director
1st Jul 2016 Franciscus Berndsen resigned as Secretary
1st Jul 2016 James Ludlow appointed as Secretary
16th Sep 2016 Nathan Basha resigned as Director
16th Sep 2016 Anthony Consolati resigned as Director
12th Apr 2017 Mathew Hendra appointed as Director
12th Apr 2017 David Dollar appointed as Director
4th Feb 2019 Michael Ettinger resigned as Director
4th Feb 2019 James Harding resigned as Director
4th Feb 2019 James Ludlow resigned as Director
4th Feb 2019 Steven Paladino resigned as Director
4th Feb 2019 Walter Siegel resigned as Director
4th Feb 2019 Brian Weatherly resigned as Director
4th Feb 2019 Michael Ellis appointed as Director
4th Feb 2019 James Ludlow resigned as Secretary
4th Feb 2019 Mathew Hendra appointed as Secretary
30th Sep 2019 Mathew Hendra resigned as Director
30th Sep 2019 Mathew Hendra resigned as Secretary
31st Dec 2019 David Dollar resigned as Director
8th Dec 2020 Ian Bryant appointed as Director
8th Dec 2020 Graham Rhodes appointed as Director
19th Oct 2021 Michael Ellis resigned as Director
27th Jun 2024 Ian Bryant resigned as Director
27th Jun 2024 David Gold appointed as Director
27th Jun 2024 Erin Sparks appointed as Director
14th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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