BINX HEALTH LIMITED

Key Data

Status

Active

Company No.

05513139

Incorporation date

19/07/2005

Size

Group

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2005)

03/03/2026

Termination of appointment of Guy Nohra as a director on 2026-01-15

View PDF (1 pages)

16/01/2026

Memorandum and Articles of Association

View PDF (80 pages)

12/01/2026

Resolutions

View PDF (19 pages)

24/09/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (25 pages)

18/09/2025

Statement of capital following an allotment of shares on 2024-12-05

View PDF (8 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-04-11

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18/09/2025

Statement of capital following an allotment of shares on 2025-04-29

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18/09/2025

Statement of capital following an allotment of shares on 2025-01-06

View PDF (8 pages)

18/09/2025

Statement of capital following an allotment of shares on 2024-11-27

View PDF (8 pages)

22/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

14/04/2025

Termination of appointment of Jack Crowley as a secretary on 2024-11-29

View PDF (1 pages)

14/04/2025

Termination of appointment of Joachim Rothe as a director on 2024-10-07

View PDF (1 pages)

22/01/2025

Registration of charge 055131390008, created on 2025-01-06

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22/01/2025

Registration of charge 055131390009, created on 2025-01-06

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20/01/2025

Satisfaction of charge 055131390002 in full

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20/01/2025

Satisfaction of charge 055131390004 in full

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20/01/2025

Satisfaction of charge 055131390003 in full

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20/01/2025

Satisfaction of charge 055131390005 in full

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17/01/2025

Satisfaction of charge 055131390001 in full

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15/01/2025

Registration of charge 055131390007, created on 2025-01-06

View PDF (77 pages)

07/01/2025

Registration of charge 055131390006, created on 2025-01-06

View PDF (67 pages)

30/10/2024

Memorandum and Articles of Association

View PDF (73 pages)

30/10/2024

Resolutions

View PDF (23 pages)

27/10/2024

Resolutions

View PDF (1 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-10-21

View PDF (10 pages)

18/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

17/09/2024

Statement of capital following an allotment of shares on 2024-09-11

View PDF (10 pages)

30/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (27 pages)

31/05/2024

Statement of capital following an allotment of shares on 2023-06-13

View PDF (10 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-25

View PDF (10 pages)

24/01/2024

Termination of appointment of Scott Moonly as a director on 2023-10-18

View PDF (1 pages)

22/12/2023

Appointment of Guy Nohra as a director on 2023-10-18

View PDF (2 pages)

20/12/2023

Appointment of Jack Crowley as a secretary on 2023-10-18

View PDF (2 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

30/08/2023

Appointment of Mr Kevin Regan as a director on 2023-07-13

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (32 pages)

16/08/2023

Appointment of Mr Christoph Josef Broja as a director on 2023-07-13

View PDF (2 pages)

10/08/2023

Resolutions

View PDF (2 pages)

25/07/2023

Consolidation of shares on 2023-06-22

View PDF (13 pages)

24/07/2023

Memorandum and Articles of Association

View PDF (79 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-06-22

View PDF (13 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (13 pages)

03/07/2023

Termination of appointment of David Hwang as a director on 2023-06-26

View PDF (1 pages)

03/07/2023

Termination of appointment of Jihua Wang as a director on 2023-06-30

View PDF (1 pages)

29/06/2023

Resolutions

View PDF (1 pages)

01/06/2023

Termination of appointment of Naomi Kelman as a director on 2023-05-25

View PDF (1 pages)

01/06/2023

Termination of appointment of Jeff Grosklags as a director on 2023-05-25

View PDF (1 pages)

01/02/2023

Resolutions

View PDF (1 pages)

15/11/2022

Termination of appointment of Gail Marcus as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Termination of appointment of David Paul King as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Termination of appointment of Martin Muenchbach as a director on 2022-11-10

View PDF (1 pages)

08/11/2022

Appointment of David Hwang as a director on 2022-11-03

View PDF (2 pages)

02/11/2022

Termination of appointment of Jean-Francois Hilaire as a director on 2022-10-26

View PDF (1 pages)

01/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (64 pages)

09/08/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (18 pages)

24/06/2022

Termination of appointment of Marc Richard Jones as a secretary on 2022-05-31

View PDF (1 pages)

08/03/2022

Appointment of Jeff Grosklags as a director on 2022-02-28

View PDF (2 pages)

31/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (54 pages)

20/12/2021

Appointment of Mr Jean-François Hilaire as a director on 2021-12-14

View PDF (2 pages)

20/12/2021

Termination of appointment of Mark Royston Quick as a director on 2021-12-14

View PDF (1 pages)

30/11/2021

Termination of appointment of Elizabeth Mora as a director on 2021-11-28

View PDF (1 pages)

01/10/2021

Resolutions

View PDF (29 pages)

27/09/2021

Memorandum and Articles of Association

View PDF (66 pages)

08/09/2021

Appointment of Naomi Kelman as a director on 2021-07-22

View PDF (2 pages)

20/07/2021

Appointment of Elizabeth Mora as a director on 2021-07-13

View PDF (2 pages)

19/07/2021

Statement of capital following an allotment of shares on 2021-06-10

View PDF (12 pages)

14/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (41 pages)

12/07/2021

Particulars of variation of rights attached to shares

View PDF (6 pages)

15/06/2021

Memorandum and Articles of Association

View PDF (64 pages)

15/06/2021

Memorandum and Articles of Association

View PDF (64 pages)

15/06/2021

Resolutions

View PDF (48 pages)

04/06/2021

Appointment of Mr Andrew Goldman as a director on 2021-05-27

View PDF (2 pages)

02/06/2021

Appointment of Mr Marc Richard Jones as a secretary on 2021-05-27

View PDF (2 pages)

02/06/2021

Termination of appointment of Karen Frances Yates as a secretary on 2021-05-27

View PDF (1 pages)

23/04/2021

Registration of charge 055131390005, created on 2021-04-07

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22/04/2021

Registration of charge 055131390003, created on 2021-04-07

View PDF (10 pages)

22/04/2021

Registration of charge 055131390004, created on 2021-04-07

View PDF (7 pages)

21/04/2021

Registration of charge 055131390002, created on 2021-04-07

View PDF (18 pages)

16/04/2021

Registration of charge 055131390001, created on 2021-04-07

View PDF (74 pages)

26/03/2021

Appointment of Mr David Paul King as a director on 2021-03-24

View PDF (2 pages)

01/03/2021

Appointment of Mr Mark Royston Quick as a director on 2021-02-25

View PDF (2 pages)

01/03/2021

Termination of appointment of Carl-Johan Spak as a director on 2021-02-25

View PDF (1 pages)

06/08/2020

Resolutions

View PDF (18 pages)

21/07/2020

Appointment of Scott Moonly as a director on 2020-07-20

View PDF (2 pages)

21/07/2020

Termination of appointment of Pavel Rodiukov as a director on 2020-07-20

View PDF (1 pages)

21/07/2020

Termination of appointment of Beat Steffan as a director on 2020-07-20

View PDF (1 pages)

21/07/2020

Termination of appointment of Samar Parikh as a director on 2020-07-20

View PDF (1 pages)

21/07/2020

Termination of appointment of Zeev Zehavi as a director on 2020-07-20

View PDF (1 pages)

21/07/2020

Termination of appointment of John Michael Clarkson as a director on 2020-07-20

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (29 pages)

08/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (48 pages)

06/02/2020

Appointment of Dr Beat Steffan as a director on 2019-12-03

View PDF (2 pages)

05/02/2020

Appointment of Mr Carl-Johan Spak as a director on 2020-02-04

View PDF (2 pages)

05/02/2020

Termination of appointment of Jonathan Martin Glenn as a director on 2020-02-04

View PDF (1 pages)

23/12/2019

Resolutions

View PDF (26 pages)

11/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (29 pages)

11/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

04/06/2019

Appointment of Mrs Gail Marcus as a director on 2019-05-21

View PDF (2 pages)

24/05/2019

Termination of appointment of Florent Gros as a director on 2019-05-21

View PDF (1 pages)

09/01/2019

Appointment of Mr Samar Parikh as a director on 2018-11-27

View PDF (2 pages)

13/12/2018

Termination of appointment of Ronald Neil Butler as a director on 2018-11-27

View PDF (1 pages)

13/12/2018

Appointment of Mr Pavel Rodiukov as a director on 2018-12-10

View PDF (2 pages)

13/12/2018

Termination of appointment of Maxim Vasilyevich Gorbachev as a director on 2018-12-10

View PDF (1 pages)

05/10/2018

Registered office address changed from C/O Atlas Genetics Ltd Derby Court Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG to Derby Court Epsom Square White Horse Business Park Trowbridge BA14 0XG on 2018-10-05

View PDF (1 pages)

05/10/2018

Resolutions

View PDF (71 pages)

05/10/2018

Change of name notice

View PDF (2 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (29 pages)

24/04/2018

Appointment of Mr Stanley Lapidus as a director on 2018-03-20

View PDF (2 pages)

16/02/2018

Termination of appointment of Christopher Philip Price as a director on 2018-01-30

View PDF (1 pages)

04/01/2018

Appointment of Mr Jeffrey Luber as a director on 2017-12-01

View PDF (2 pages)

29/12/2017

Termination of appointment of Michael Charles Saunders as a director on 2017-11-30

View PDF (1 pages)

30/08/2017

Resolutions

View PDF (69 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (29 pages)

09/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-03-20

View PDF (10 pages)

09/02/2017

Appointment of Jihua Wang as a director on 2017-01-20

View PDF (2 pages)

30/01/2017

Statement of capital following an allotment of shares on 2017-01-20

View PDF (10 pages)

11/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

04/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (29 pages)

04/07/2016

Statement of capital following an allotment of shares on 2015-09-29

View PDF (10 pages)

23/05/2016

Appointment of Mr Jonathon Martin Glenn as a director on 2016-03-23

View PDF (2 pages)

23/05/2016

Termination of appointment of Paul John Avery as a director on 2016-03-23

View PDF (1 pages)

23/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (31 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (10 pages)

19/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (10 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-03-24

View PDF (10 pages)

26/02/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (10 pages)

23/02/2015

Resolutions

View PDF (100 pages)

28/01/2015

Termination of appointment of Nicholas Simmonds as a director on 2015-01-27

View PDF (1 pages)

28/01/2015

Appointment of Mr Maxim Vasilyevich Gorbachev as a director on 2015-01-27

View PDF (2 pages)

21/01/2015

Statement of capital following an allotment of shares on 2014-11-24

View PDF (9 pages)

14/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (32 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

08/07/2014

Appointment of Mr Paul John Avery as a director

View PDF (2 pages)

08/07/2014

Termination of appointment of Mark Simpson as a director

View PDF (1 pages)

05/06/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (8 pages)

22/01/2014

Statement of capital following an allotment of shares on 2013-05-24

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (22 pages)

02/09/2013

Register(s) moved to registered office address

View PDF (1 pages)

08/05/2013

Resolutions

View PDF (32 pages)

01/05/2013

Change of share class name or designation

View PDF (2 pages)

22/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

19/02/2013

Statement of capital following an allotment of shares on 2012-10-23

View PDF (4 pages)

11/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (22 pages)

10/07/2012

Register inspection address has been changed from C/O Atlas Genetics Ltd Oak House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG United Kingdom

View PDF (1 pages)

25/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

13/02/2012

Statement of capital following an allotment of shares on 2011-12-14

View PDF (4 pages)

21/12/2011

Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA United Kingdom on 2011-12-21

View PDF (1 pages)

23/11/2011

Appointment of Mr Ronald Neil Butler as a director

View PDF (2 pages)

19/09/2011

Appointment of Mr Zeev Zehavi as a director

View PDF (2 pages)

01/09/2011

Appointment of Dr Joachim Rothe as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Martin Muenchbach as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Florent Gros as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Karen Yates as a director

View PDF (1 pages)

09/08/2011

Resolutions

View PDF (120 pages)

09/08/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/08/2011

Statement of capital following an allotment of shares on 2011-07-19

View PDF (7 pages)

09/08/2011

Change of share class name or designation

View PDF (2 pages)

08/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (16 pages)

08/07/2011

Appointment of Mr Mark Richard Simpson as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Jason Granite as a director

View PDF (1 pages)

05/05/2011

Appointment of Mr Jason Granite as a director

View PDF (2 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

08/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

01/04/2011

Termination of appointment of Robert Seymour as a director

View PDF (1 pages)

29/03/2011

Resolutions

View PDF (68 pages)

29/03/2011

Statement of company's objects

View PDF (2 pages)

18/02/2011

Statement of capital following an allotment of shares on 2011-02-04

View PDF (3 pages)

13/01/2011

Appointment of Mr Nick Simmonds as a director

View PDF (2 pages)

10/12/2010

Termination of appointment of Alison Kibble as a director

View PDF (1 pages)

10/12/2010

Termination of appointment of Ben Arlett as a director

View PDF (1 pages)

10/12/2010

Appointment of Mr Robert Jon Seymour as a director

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (16 pages)

29/07/2010

Director's details changed for Professor Christopher Philip Price on 2010-07-19

View PDF (2 pages)

29/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/07/2010

Director's details changed for John Clarkson on 2010-07-19

View PDF (2 pages)

29/07/2010

Director's details changed for Karen Frances Yates on 2010-07-19

View PDF (2 pages)

29/07/2010

Director's details changed for Michael Saunders on 2010-07-19

View PDF (2 pages)

29/07/2010

Register inspection address has been changed

View PDF (1 pages)

13/05/2010

Ad 30/09/09\gbp si [email protected]=11.81\gbp ic 326.36/338.17\

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13/05/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (3 pages)

30/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

28/11/2009

Appointment of Mr Ben Arlett as a director

View PDF (2 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (5 pages)

20/10/2009

Miscellaneous

View PDF (1 pages)

20/10/2009

Resolutions

View PDF (68 pages)

25/09/2009

Appointment terminated director gordon forrest

View PDF (1 pages)

07/08/2009

Return made up to 19/07/09; full list of members

View PDF (25 pages)

12/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

11/09/2008

Ad 21/08/08\gbp si [email protected]=47.89\gbp ic 209.79/257.68\

View PDF (5 pages)

11/09/2008

Ad 21/08/08\gbp si [email protected]=12.41\gbp ic 197.38/209.79\

View PDF (8 pages)

11/09/2008

Capitals not rolled up

View PDF (2 pages)

08/08/2008

Return made up to 19/07/08; full list of members

View PDF (25 pages)

08/08/2008

Location of register of members

View PDF (1 pages)

20/06/2008

Resolutions

View PDF (47 pages)

09/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/03/2008

Registered office changed on 28/03/2008 from skurrayfield, 34, wingfield road trowbridge wiltshire BA14 9ED

View PDF (1 pages)

20/03/2008

Ad 21/12/07\gbp si [email protected]=94.88\gbp ic 102/196.88\

View PDF (9 pages)

03/08/2007

Return made up to 19/07/07; full list of members

View PDF (8 pages)

16/07/2007

New director appointed

View PDF (2 pages)

22/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/08/2006

Return made up to 19/07/06; full list of members

View PDF (6 pages)

03/08/2006

Accounting reference date extended from 31/12/05 to 31/12/06

View PDF (1 pages)

31/07/2006

Ad 21/07/06--------- £ si [email protected]=40 £ ic 62/102

View PDF (3 pages)

31/07/2006

Resolutions

View PDF (35 pages)

20/07/2006

New director appointed

View PDF (2 pages)

02/03/2006

Registered office changed on 02/03/06 from: 2 temple back east bristol BS1 6EG

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

21/10/2005

Ad 16/09/05--------- £ si [email protected]=42 £ ic 20/62

View PDF (2 pages)

21/10/2005

Ad 13/09/05--------- £ si [email protected]=4 £ ic 66/70

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07/10/2005

Statement of affairs

View PDF (9 pages)

07/10/2005

Ad 16/09/05--------- £ si [email protected]=4 £ ic 66/70

View PDF (3 pages)

07/10/2005

Statement of affairs

View PDF (10 pages)

07/10/2005

Ad 13/09/05--------- £ si [email protected]=50 £ ic 16/66

View PDF (2 pages)

07/10/2005

Ad 13/09/05--------- £ si [email protected]=15 £ ic 1/16

View PDF (2 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

07/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Resolutions

View PDF (25 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Luber, Jeffrey	Director	01/12/2017 - Present	2
Granite, Jason	Director	04/05/2011 - 06/05/2011	123
OVALSEC LIMITED	Nominee Secretary	16/09/2005 - 03/02/2006	1477
OVALSEC LIMITED	Nominee Secretary	19/07/2005 - 24/08/2005	1477
OVAL NOMINEES LIMITED	Nominee Director	19/07/2005 - 24/08/2005	935

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BINX HEALTH LIMITED

BINX HEALTH LIMITED is an(a) Active company incorporated on 19/07/2005 with the registered office located at Derby Court Epsom Square, White Horse Business Park, Trowbridge BA14 0XG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINX HEALTH LIMITED?

BINX HEALTH LIMITED is currently Active. It was registered on 19/07/2005 .

Where is BINX HEALTH LIMITED located?

BINX HEALTH LIMITED is registered at Derby Court Epsom Square, White Horse Business Park, Trowbridge BA14 0XG.

What does BINX HEALTH LIMITED do?

BINX HEALTH LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BINX HEALTH LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Guy Nohra as a director on 2026-01-15.