DOMAINEX LIMITED
Overview
| Company Name | DOMAINEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04336899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOMAINEX LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is DOMAINEX LIMITED located?
| Registered Office Address | Domainex Limited Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOMAINEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOMAINEX LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for DOMAINEX LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Barry Kenneth Knight as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Barry Kenneth Knight as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||
Appointment of Dr Hayley Patricia French as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Satisfaction of charge 043368990003 in full | 1 pages | MR04 | ||||||
Registration of charge 043368990003, created on Apr 30, 2025 | 18 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||
Confirmation statement made on Jan 15, 2025 with updates | 8 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 5 pages | SH01 | ||||||
Termination of appointment of Thomas Haydn Mander as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jun 23, 2024
| 5 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 08, 2024
| 5 pages | SH01 | ||||||
Confirmation statement made on Jan 15, 2024 with updates | 8 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 27, 2023
| 5 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 5 pages | SH01 | ||||||
Director's details changed for Dr Edward Littler on Jun 15, 2023 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Jan 15, 2023 | 9 pages | RP04CS01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jan 15, 2023 with updates | 9 pages | CS01 | ||||||
| ||||||||
Registered office address changed from Domainex Limited Chesterford Park Little Chesterford Saffron Walden CB10 1XL England to Domainex Limited Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL on Jan 25, 2023 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Nov 07, 2022
| 5 pages | SH01 | ||||||
Appointment of Mr Barry Kenneth Knight as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||
Who are the officers of DOMAINEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Thomas Edward | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | Director | 57803960001 | ||||
| BURY, Frank Simon | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | United Kingdom | British | Businessman | 141472030002 | ||||
| FRENCH, Hayley Patricia, Dr | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | Company Director | 251716610001 | ||||
| HARRIS, Ralph Stephen | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | Non Executive Director | 3131600002 | ||||
| HILLS, Judith Mary, Dr | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | Pharmaceutical Business Development | 208645420001 | ||||
| LITTLER, Edward, Dr | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | Company Director | 270425590002 | ||||
| PEARL, Laurence | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | Professor | 85911020002 | ||||
| BROWN, Christopher David | Secretary | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Ltd England | 245019240001 | |||||||
| BROWN, Timothy David | Secretary | 75 Abingdon Road OX13 6RW Steventon Oxfordshire | British | 127163210001 | ||||||
| KNIGHT, Barry Kenneth | Secretary | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | 275554020001 | |||||||
| KNIGHT, Barry Kenneth | Secretary | Little Chesterford CB10 1XL Saffron Walden Chesterford Research Park England | 197189420001 | |||||||
| LAND, Anne-Marie Mackay | Secretary | 6 Saint Andrew Street EC4A 3LX London | British | 73085170001 | ||||||
| SIGNORINI, Antony Charles | Secretary | Cambridge Science Park Milton Road CB4 0GH Cambridge Unit 162 United Kingdom | British | 133088850001 | ||||||
| WHITEHEAD, Andrew Peter | Secretary | 34 Illingworth Way EN1 2PA Enfield Middlesex | British | 7383240002 | ||||||
| BRAMPTON, Anthony David | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | Non Executive Director | 142382080002 | ||||
| BRAMPTON, Anthony David | Director | Cambridge Science Park Milton Road CB4 0GH Cambridge Unit 162 | United Kingdom | British | Corporate Finance | 142382080001 | ||||
| BRIGHT, Susan Margaret, Dr | Director | 24 Pound Lane SL7 2AY Marlow Buckinghamshire | British | Manager | 76742510001 | |||||
| BROWN, Christopher David | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | Finance Director | 52017840001 | ||||
| CAMERON, Ian Fergus | Director | Cambridge Science Park Milton Road CB4 0GH Cambridge Unit 162 United Kingdom | Uk | British | Investment Manager | 84805480002 | ||||
| JONES, David Anthony, Dr | Director | 35 Broom Grove SG3 6BZ Knebworth Hertfordshire | British | Business Development Manager | 71437120001 | |||||
| KNIGHT, Barry Kenneth | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | United Kingdom | British | Chief Financial Officer | 300441340001 | ||||
| LITTLER, Edward | Director | Cambridge Science Park Milton Road CB4 0GH Cambridge Unit 162 United Kingdom | England | British | Ceo | 124082070002 | ||||
| MANDER, Thomas Haydn, Dr | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | Chief Executive Officer | 235442080002 | ||||
| MERY, Stephane Robert George, Dr | Director | Milton Road CB4 0WG Cambridge 324 Cambridge Science Park | United Kingdom | French | Director | 69930840001 | ||||
| MONCADA, Salvadore Enrique | Director | Cambridge Science Park Milton Road CB4 0GH Cambridge Unit 162 United Kingdom | United Kingdom | British | Director | 50259150005 | ||||
| PERRIOR, Trevor Robert | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | Research Director | 110272000003 | ||||
| POWELL, Keith Adrian | Director | Cambridge Science Park Milton Road CB4 0GH Cambridge Unit 162 United Kingdom | United Kingdom | British | Chairman | 155798080004 | ||||
| RUDD, Edward Thomas, Dr | Director | Milton Road CB4 0WG Cambridge 324 Cambridge Science Park | United Kingdom | British | Investment Manager | 71526520002 | ||||
| SAVVA, Renos, Doctor | Director | 42b Raleigh Road Harringay N8 0HY London | British | Research Fellow | 85910930001 | |||||
| SORBY, Debora | Director | Cambridge Science Park Milton Road CB4 0GH Cambridge 162 Cambs England | United Kingdom | British | Non Executive Director | 188652390001 | ||||
| VEROMAA, Timo, Dr | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | Finland | Finnish | Company Director | 228566700001 |
What are the latest statements on persons with significant control for DOMAINEX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0