By when must REPHINE BIDCO LIMITED's directors verify their identity with Companies House?

Directors of REPHINE BIDCO LIMITED must verify their identity with Companies House by 2026-09-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of REPHINE BIDCO LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

REPHINE BIDCO LIMITED

13594515 · Ltd · 5 years old

Unit 15 Meadway Court Rutherford Close, Stevenage, SG1 2EF

SIC 82990

Companies House data checked 12 September 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for REPHINE BIDCO LIMITED (ECCTA)

Directors of REPHINE BIDCO LIMITED must verify their identity by 2026-09-13.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BURMAN, Chrisdirectorsince 2021-10-12· also at REPHINE MIDCO LIMITED, REPHINE SOURCING LTD, MEDIX UK LIMITED and 1 more

HAWKINS, Timothy Edwarddirectorsince 2024-09-24· also at REPHINE LIMITED, REPHINE MIDCO LIMITED, REPHINE TOPCO LIMITED and 6 more

LECKIE, Alasdair Iaindirectorsince 2021-10-12· also at REPHINE MIDCO LIMITED, REPHINE SOURCING LTD, MEDIX UK LIMITED and 1 more

MURRAY, Alexander Johndirectorsince 2025-04-01· also at REPHINE LIMITED, REPHINE MIDCO LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

226-231 ELMHURST MANSIONS LIMITEDactivevia HOLROYD, Thomas Arthur

ACORN ACADEMIES LIMITEDactivevia CROGHAN, Mark Arnold

ACORN CARE AND EDUCATION LIMITEDactivevia CROGHAN, Mark Arnold

ACORN NORFOLK LIMITEDactivevia CROGHAN, Mark Arnold

ADVANCE FOSTER CARE LIMITEDactivevia CROGHAN, Mark Arnold

and 81 more active

In liquidation

INKA SYSTEMS (UK) LIMITEDliquidationvia CROGHAN, Mark Arnold

Dissolved

ADVOUCH LIMITEDdissolvedvia CROGHAN, Mark Arnold

AEGATE LIMITEDdissolvedvia CROGHAN, Mark Arnold

AGRIBRIEFING (GROUP) LIMITEDdissolvedvia MAIDMENT, Adam

AGRIBRIEFING (HOLDINGS) LIMITEDdissolvedvia MAIDMENT, Adam

ARROWPOINT ADVISORY LLPdissolvedvia HOLROYD, Thomas Arthur

and 31 more dissolved

Other status

ARCHITECTURAL PANEL SOLUTIONS LIMITEDadministrationvia HOLROYD, Thomas Arthur

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Rephine Midco Limited

Corporate entity

Companies House 13593994

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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