REPHINE LIMITED

active Company number 04223857

Private Limited by Shares · Incorporated on 29th May 2001

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SIC code: 74909
Registered office: Stevenage, SG1 2EF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

REPHINE LIMITED is a private limited by shares company based in Stevenage. It was incorporated on 29th May 2001 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

2 Companies at address View all 365 Companies in postcode View postcode

SICs

View other companies in Stevenage (SG) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in SG1 2EF £1,505,000 as of 27th Jan 2025 View postcode page

Average price (all time) £1,999,699

Average price (since 2016) £2,611,000

Property sales recorded 7

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Hawkins	Director	1st Apr 2025		British	View profile
Alexander Murray	Director	1st Apr 2025		British	View profile
Rephine Bidco Limited	Corporate PSC	12th Oct 2021	—	—	View profile
Ix Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Rino Casmira Coladangelo (ceased)	PSC	7th Apr 2016	—	Italian	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MEDIX UK LIMITED	03900651	29th Dec 1999	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th May 2001
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th May 2001 Company incorporated
29th May 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
29th May 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
29th May 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th May 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th May 2001 Michael Smith appointed as Director
29th May 2001 Robin Guenier appointed as Director
29th May 2001 Rino Coladangelo appointed as Director
29th May 2001 Robin Guenier appointed as Secretary
1st Mar 2007 Michael Smith resigned as Director
31st May 2010 Robin Guenier resigned as Director
30th Jul 2012 Robin Guenier resigned as Secretary
30th Jul 2012 Simon Barratt appointed as Secretary
6th Apr 2016 Ix Group Limited appointed as Corporate PSC
7th Apr 2016 Rino Casmira Coladangelo appointed as PSC
16th Sep 2021 Rino Casmira Coladangelo ceased to be a PSC
12th Oct 2021 Rino Coladangelo resigned as Director
12th Oct 2021 Simon Barratt resigned as Secretary
12th Oct 2021 Chris Burman appointed as Director
12th Oct 2021 Adam Sherlock appointed as Director
12th Oct 2021 Alasdair Leckie appointed as Director
12th Oct 2021 Rephine Bidco Limited appointed as Corporate PSC
12th Oct 2021 Ix Group Limited ceased to be a Corporate PSC
16th Aug 2022 Mark Croghan appointed as Director
30th Jun 2024 Adam Sherlock resigned as Director
27th Feb 2025 Mark Croghan resigned as Director
1st Apr 2025 Chris Burman resigned as Director
1st Apr 2025 Alasdair Leckie resigned as Director
1st Apr 2025 Timothy Hawkins appointed as Director
1st Apr 2025 Alexander Murray appointed as Director
16th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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