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, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for DOMAINEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 043368990004 in full | 1 pages | MR04 | ||
Appointment of Trevor Robert Perrior as a director on May 14, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2026 with updates | 11 pages | CS01 | ||
Termination of appointment of Ralph Stephen Harris as a director on May 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Judith Mary Hills as a director on May 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Frank Simon Bury as a director on May 14, 2026 | 1 pages | TM01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Statement of capital following an allotment of shares on Oct 30, 2025
| 4 pages | SH01 | ||
Registration of charge 043368990004, created on Nov 24, 2025 | 17 pages | MR01 | ||
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 | ||
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 | 57803960001 | |||||
| FRENCH, Hayley Patricia, Dr | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | 251716610001 | |||||
| LITTLER, Edward, Dr | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | 270425590002 | |||||
| PEARL, Laurence | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | 85911020002 | |||||
| PERRIOR, Trevor Robert | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | United Kingdom | British | 349043300001 | |||||
| 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 | 142382080002 | |||||
| BRAMPTON, Anthony David | Director | Cambridge Science Park Milton Road CB4 0GH Cambridge Unit 162 | United Kingdom | British | 142382080001 | |||||
| BRIGHT, Susan Margaret, Dr | Director | 24 Pound Lane SL7 2AY Marlow Buckinghamshire | British | 76742510001 | ||||||
| BROWN, Christopher David | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | 52017840001 | |||||
| BURY, Frank Simon | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | United Kingdom | British | 141472030002 | |||||
| CAMERON, Ian Fergus | Director | Cambridge Science Park Milton Road CB4 0GH Cambridge Unit 162 United Kingdom | Uk | British | 84805480002 | |||||
| HARRIS, Ralph Stephen | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | 3131600002 | |||||
| HILLS, Judith Mary, Dr | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | 208645420001 | |||||
| JONES, David Anthony, Dr | Director | 35 Broom Grove SG3 6BZ Knebworth Hertfordshire | British | 71437120001 | ||||||
| KNIGHT, Barry Kenneth | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | 300441340001 | |||||
| LITTLER, Edward | Director | Cambridge Science Park Milton Road CB4 0GH Cambridge Unit 162 United Kingdom | England | British | 124082070002 | |||||
| MANDER, Thomas Haydn, Dr | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | United Kingdom | British | 235442080002 | |||||
| MERY, Stephane Robert George, Dr | Director | Milton Road CB4 0WG Cambridge 324 Cambridge Science Park | United Kingdom | French | 69930840001 | |||||
| MONCADA, Salvadore Enrique | Director | Cambridge Science Park Milton Road CB4 0GH Cambridge Unit 162 United Kingdom | United Kingdom | British | 50259150005 | |||||
| PERRIOR, Trevor Robert | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | England | British | 110272000003 | |||||
| POWELL, Keith Adrian | Director | Cambridge Science Park Milton Road CB4 0GH Cambridge Unit 162 United Kingdom | United Kingdom | British | 155798080004 | |||||
| RUDD, Edward Thomas, Dr | Director | Milton Road CB4 0WG Cambridge 324 Cambridge Science Park | United Kingdom | British | 71526520002 | |||||
| SAVVA, Renos, Doctor | Director | 42b Raleigh Road Harringay N8 0HY London | British | 85910930001 | ||||||
| SORBY, Debora | Director | Cambridge Science Park Milton Road CB4 0GH Cambridge 162 Cambs England | United Kingdom | British | 188652390001 | |||||
| VEROMAA, Timo, Dr | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England | Finland | Finnish | 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