DOMAINEX LIMITED

Active - Accounts Filed

General Information

NAME
DOMAINEX LIMITED

COMPANY NUMBER
04336899

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
10/12/2001 (23years old)

WEBSITE
www.domainex.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DOMAINEX LIMITED, CHESTERFORD RESEARCH PARK
SAFFRON WALDEN
CB10 1XL

Telephone: 01223743170
TPS: Yes

TRADING ADDRESSES

Chesterford Research Park
Saffron Walden
CB10 1XL
CB10 1XL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

14.45%

NET WORTH

£7.2M

23.35%

TOTAL LIABILITIES

£2.7M

29.57%

NET ASSETS

£7.2M

23.25%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

15

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DOMAINEX LIMITED	Active - Accounts Filed	View Report
NCE-DISCOVERY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: Thomas Haydn Mander (923544208) has left the board
Date: 05/06/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DOMAINEX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

14.45%

NET WORTH

£7.2M

23.35%

TOTAL LIABILITIES

£2.7M

29.57%

NET ASSETS

£7.2M

23.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

15

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL NOMINEES LIMITED	Owned: 0.33 %	Shares: 105,304	Price per share: £0.01	Total Value: £1,053.04
UNIVERSITY COLLEGE LONDON	Owned: 23.10 %	Shares: 74,818	Price per share: £1.00	Total Value: £74,818.00
UCL BUSINESS PLC	Owned: 19.15 %	Shares: 62,017	Price per share: £1.00	Total Value: £62,017.00
BURY FITZWILLIAM-LAY & PARTNERS LLP	Owned: 0.16 %	Shares: 50,858	Price per share: £0.01	Total Value: £508.58
MNL NOMINEES LIMITED	Owned: 9.83 %	Shares: 31,829	Price per share: £1.00	Total Value: £31,829.00
CITY PARTNERSHIP NOMINEE LTD	Owned: 0.05 %	Shares: 14,918	Price per share: £0.01	Total Value: £149.18
BURY FITZWILLIAM-LAY & PARTNERS LLP	Owned: 4.46 %	Shares: 14,440	Price per share: £1.00	Total Value: £14,440.00
UCL BUSINESS PLC	Owned: 0.04 %	Shares: 14,312	Price per share: £0.01	Total Value: £143.12
UCL BUSINESS PLC	Owned: 0.04 %	Shares: 14,028	Price per share: £0.01	Total Value: £140.28
DAVID SELWOOD	Owned: 4.01 %	Shares: 12,996	Price per share: £1.00	Total Value: £12,996.00
DAVID MADGE	Owned: 4.01 %	Shares: 12,996	Price per share: £1.00	Total Value: £12,996.00
TAKEDA VENTURES INC	Owned: 3.71 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
EDWARD LITTLER	Owned: 3.71 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
BIRKBECK COLLEGE	Owned: 3.68 %	Shares: 11,904	Price per share: £1.00	Total Value: £11,904.00
INSTITUTE OF CANCER RESEARCH	Owned: 3.68 %	Shares: 11,904	Price per share: £1.00	Total Value: £11,904.00
LAURENCE PEARL	Owned: 3.33 %	Shares: 10,786	Price per share: £1.00	Total Value: £10,786.00
CHRISTOPHER SHARMAN	Owned: 3.09 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TREVOR PERRIOR	Owned: 0.03 %	Shares: 9,800	Price per share: £0.01	Total Value: £98.00
C. PRODROMOU	Owned: 2.87 %	Shares: 9,286	Price per share: £1.00	Total Value: £9,286.00
BURY FITZWILLIAM-LAY & PARTNERS	Owned: 0.02 %	Shares: 7,156	Price per share: £0.01	Total Value: £71.56
TONY BRAMPTON	Owned: 1.85 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
M. MCALISTER	Owned: 1.76 %	Shares: 5,714	Price per share: £1.00	Total Value: £5,714.00
MNL NOMINEES LIMITED	Owned: 0.01 %	Shares: 4,711	Price per share: £0.01	Total Value: £47.11
BARRY KNIGHT	Owned: 1.24 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
P DRISCOLL	Owned: 1.18 %	Shares: 3,823	Price per share: £1.00	Total Value: £3,823.00
CATHERINE DRISCOLL	Owned: 1.18 %	Shares: 3,823	Price per share: £1.00	Total Value: £3,823.00
LUNA NOMINEES LTD	Owned: 0.01 %	Shares: 3,266	Price per share: £0.01	Total Value: £32.66
E G THOMSON HOLDINGS LTD	Owned: 0.01 %	Shares: 3,178	Price per share: £0.01	Total Value: £31.78
KATRINA WALTERS	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
CITY PARTNERSHIP NOMINEE LIMITED	Owned: 0.69 %	Shares: 2,219	Price per share: £1.00	Total Value: £2,219.00
NIGEL RUDD	Owned: 0.01 %	Shares: 2,100	Price per share: £0.01	Total Value: £21.00
FRANK BURY	Owned: 0.46 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JUDITH HILLS	Owned: 0.46 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
STEVE HARRIS	Owned: 0.46 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
LCIP 2012 LLP	Owned: 0.00 %	Shares: 1,490	Price per share: £0.01	Total Value: £14.90
KEITH POWELL	Owned: 0.44 %	Shares: 1,429	Price per share: £1.00	Total Value: £1,429.00
CATHERINE STACE	Owned: 0.39 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
ANTHONY BRAMPTON	Owned: 0.00 %	Shares: 1,018	Price per share: £0.01	Total Value: £10.18
KENNETH DONALDSON	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ROCK (NOMINEES) LTD	Owned: 0.00 %	Shares: 940	Price per share: £0.01	Total Value: £9.40
JUNO CAPITAL PARTNERS LLP	Owned: 0.00 %	Shares: 736	Price per share: £0.01	Total Value: £7.36
HYWEL THOMAS	Owned: 0.22 %	Shares: 713	Price per share: £1.00	Total Value: £713.00
LEMPRIERE PRINGLE 2015	Owned: 0.00 %	Shares: 625	Price per share: £0.01	Total Value: £6.25
CHARLES CRICK	Owned: 0.17 %	Shares: 535	Price per share: £1.00	Total Value: £535.00
CHARLES CRICK	Owned: 0.00 %	Shares: 524	Price per share: £0.01	Total Value: £5.24
JANA WOLF	Owned: 0.11 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
EDWARD LITTLER	Owned: 0.00 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
ROSEMARY MCMILLAN DOUGLAS	Owned: 0.00 %	Shares: 313	Price per share: £0.01	Total Value: £3.13
EDWARD MEYNELL	Owned: 0.00 %	Shares: 312	Price per share: £0.01	Total Value: £3.12
GILMOUR THOM	Owned: 0.04 %	Shares: 142	Price per share: £1.00	Total Value: £142.00
BEN YEARSLEY	Owned: 0.00 %	Shares: 79	Price per share: £0.01	Total Value: £0.79
GILMOUR THOM	Owned: 0.00 %	Shares: 66	Price per share: £0.01	Total Value: £0.66
DANIEL MARTIN	Owned: 0.00 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
EMBARK INVESTMENT SERVICES NOMINEES LIMITED	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laurence Pearl 19/09/2002 - Present (22 years and 3 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Andrew Peter Whitehead 18/07/2003 - Present (21 years and 5 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 22	View Report
Keith Powell 12/03/2004 - Present (20 years and 9 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ralph Stephen Harris 10/02/2014 - Present (10 years and 10 months) Born in Jun 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 46	View Report
Judith Mary Hills 19/05/2016 - Present (8 years and 7 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DOMAINEX LIMITED	Active - Accounts Filed	View Report
NCE-DISCOVERY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/09/2024	Event: Thomas Haydn Mander (923544208) has left the board
Date: 05/06/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Board Member Barry Kenneth Knight (930044134) Appointed
Date: 24/09/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Confirmation Statement filed
Date: 26/03/2021	Event: New Board Member Thomas Edward Beckett (905780396) Appointed
Date: 11/02/2021	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: New Company Secretary Barry Kenneth Knight (927555402) Appointed
Date: 07/07/2020	Event: New Accounts filed
Date: 10/06/2020	Event: New Board Member Edward Littler (927042559) Appointed
Date: 05/06/2020	Event: Anthony David Brampton (914238208) has left the board
Date: 27/04/2020	Event: Trevor Robert Perrior (911027200) has left the board
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Accounts filed
Date: 29/05/2019	Event: New Board Member Thomas Edward Beckett (925885132) Appointed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: Christopher David Brown (924501924) has left the board
Date: 16/01/2019	Event: Christopher David Brown (905201784) has left the board
Date: 20/11/2018	Event: Timo Veromaa (922856670) has left the board
Date: 12/06/2018	Event: Change in Reg. Office
Date: 14/05/2018	Event: New Accounts filed
Date: 10/04/2018	Event: New Company Secretary Christopher David Brown (924501924) Appointed
Date: 09/04/2018	Event: Barry Kenneth Knight (919718942) has left the board
Date: 09/04/2018	Event: New Board Member Christopher David Brown (905201784) Appointed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: Change in Reg. Office
Date: 30/01/2018	Event: Change in Reg. Office
Date: 27/11/2017	Event: New Accounts filed
Date: 17/07/2017	Event: New Board Member Thomas Haydn Mander (923544208) Appointed
Date: 06/04/2017	Event: Edward Littler (912408207) has left the board
Date: 06/04/2017	Event: New Board Member Timo Veromaa (922856670) Appointed
Date: 28/01/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 04/08/2016	Event: Keith Adrian Powell (915579808) has left the board
Date: 04/08/2016	Event: New Board Member Frank Simon Bury (914147203) Appointed
Date: 02/06/2016	Event: New Board Member Judith Mary Hills (920864542) Appointed
Date: 24/01/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: New Accounts filed
Date: 03/07/2015	Event: Debora Sorby (918865239) has left the board
Date: 30/04/2015	Event: New Company Secretary Barry Kenneth Knight (919718942) Appointed
Date: 23/04/2015	Event: Antony Charles Signorini (913308885) has left the board
Date: 13/02/2015	Event: New Annual Return filed
Date: 08/01/2015	Event: New Accounts filed
Date: 20/06/2014	Event: New Board Member Debora Sorby (918865239) Appointed
Date: 20/06/2014	Event: New Board Member Anthony David Brampton (914238208) Appointed
Date: 17/06/2014	Event: Ian Fergus Cameron (908480548) has left the board

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DOMAINEX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£7.2M

£2.7M

£7.2M

People Overview

8

15

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£7.2M

£2.7M

£7.2M

Accounts

People Overview

8

15

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™