BINX HEALTH LIMITED

Active - Accounts Filed

General Information

NAME
BINX HEALTH LIMITED

COMPANY NUMBER
05513139

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
19/07/2005 (19 years and 5 months old)

WEBSITE
http://mybinxhealth.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
19/07/2005 05/10/2018
ATLAS GENETICS LIMITED

REGISTERED ADDRESS

DERBY COURT EPSOM SQUARE, WHITE HORSE BUSINESS PARK
TROWBRIDGE
BA14 0XG

Telephone: 01225717930
TPS: No

TRADING ADDRESSES

Derby Court
Epsom Square
White Horse Business Park
TROWBRIDGE
BA14 0XG

Telephone: 717930

Credit Risk Overview

Want to learn more about BINX HEALTH 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

View all Credit Risk

Financials Overview

CASH

£8.4M

65.68%

NET WORTH

- £106.8M

26.10%

TOTAL LIABILITIES

£19.7M

88.61%

NET ASSETS

- £106M

26.37%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

35

SHAREHOLDERS

198

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: Scott Moonly (927219320) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BINX HEALTH 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

Want to learn more about BINX HEALTH LIMITED?
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)

Want to learn more about BINX HEALTH LIMITED?
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

£8.4M

65.68%

NET WORTH

- £106.8M

26.10%

TOTAL LIABILITIES

£19.7M

88.61%

NET ASSETS

- £106M

26.37%

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

35

SHAREHOLDERS

198

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COOPERATIEF LSP IV U.A	Owned: 3.31 %	Shares: 34,066	Price per share: £0.01	Total Value: £340.66
RMI INVESTMENTS S.A.R.L.	Owned: 3.23 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
JOHNSON & JOHNSON DEVELOPMENT CORPORTATION	Owned: 3.08 %	Shares: 31,773	Price per share: £0.01	Total Value: £317.73
MERIDIAN GROWTH FUND	Owned: 3.07 %	Shares: 31,619	Price per share: £0.01	Total Value: £316.19
MERIDIAN SMALL CAP GROWTH FUND	Owned: 2.35 %	Shares: 24,179	Price per share: £0.01	Total Value: £241.79
LSP 6 HOLDING C.V.	Owned: 2.35 %	Shares: 24,165	Price per share: £0.01	Total Value: £241.65
NOVARTIS BIOVENTURES LTD	Owned: 1.79 %	Shares: 18,461	Price per share: £0.01	Total Value: £184.61
JOHNSON & JOHNSON INNOVATION-JJDC INC	Owned: 1.78 %	Shares: 18,372	Price per share: £0.01	Total Value: £183.72
CONSORT MEDICAL PLC	Owned: 1.58 %	Shares: 16,282	Price per share: £0.01	Total Value: £162.82
SECURITY PACIFIC FINANCE LIMITED	Owned: 1.52 %	Shares: 15,640	Price per share: £0.01	Total Value: £156.40
BX HEP AGGREGATOR LLC	Owned: 9.13 %	Shares: 94,079	Price per share: £0.01	Total Value: £940.79
CONSORT MEDICAL PLC	Owned: 1.51 %	Shares: 15,511	Price per share: £0.01	Total Value: £155.11
NOVARTIS BIOVENTURES LTD	Owned: 1.33 %	Shares: 13,752	Price per share: £0.01	Total Value: £137.52
COOPERATIVE LSP IB U.A.	Owned: 1.09 %	Shares: 11,238	Price per share: £0.01	Total Value: £112.38
COOPERATIEF LSP IV U.A	Owned: 1.09 %	Shares: 11,187	Price per share: £0.01	Total Value: £111.87
ARROWMARK FUNDAMENTAL OPPORTUNITY FUND LP	Owned: 1.08 %	Shares: 11,160	Price per share: £0.01	Total Value: £111.60
IRON HORSE INVESTMENT LLC	Owned: 1.06 %	Shares: 10,925	Price per share: £0.01	Total Value: £109.25
JOHNSON & JOHNSON DEVELOPMENT CORPORTATION	Owned: 0.97 %	Shares: 10,016	Price per share: £0.01	Total Value: £100.16
GOOD VENTURES FOUNDATIONS LLC	Owned: 0.96 %	Shares: 9,886	Price per share: £0.01	Total Value: £98.86
BB BIOTECH VENTURES III LP	Owned: 0.92 %	Shares: 9,517	Price per share: £0.01	Total Value: £95.17
COOPERATIEF LSP IV U.A	Owned: 0.92 %	Shares: 9,450	Price per share: £0.01	Total Value: £94.50
ORBIMED ROYALTY & CREDIT OPPORTUNITIES III LP	Owned: 0.92 %	Shares: 9,431	Price per share: £0.01	Total Value: £94.31
JOHNSON & JOHNSON DEVELOPMENT CORPORTATION	Owned: 0.83 %	Shares: 8,587	Price per share: £0.01	Total Value: £85.87
RMI INSTRUMENTS SARL	Owned: 0.77 %	Shares: 7,884	Price per share: £0.01	Total Value: £78.84
SECURITY PACIFIC FINANCE LIMITED	Owned: 0.72 %	Shares: 7,435	Price per share: £0.01	Total Value: £74.35
BB BIOTECH VENTURES III LP	Owned: 0.69 %	Shares: 7,144	Price per share: £0.01	Total Value: £71.44
BX HEP AGGREGATOR LLC	Owned: 7.22 %	Shares: 74,397	Price per share: £0.01	Total Value: £743.97
WONDFO BIOTECH (HK) CO LIMITED	Owned: 6.86 %	Shares: 70,699	Price per share: £0.01	Total Value: £706.99
LSP 6 HOLDING C.V.	Owned: 5.78 %	Shares: 59,518	Price per share: £0.01	Total Value: £595.18
NOVARTIS BIOVENTURES LTD	Owned: 4.60 %	Shares: 47,383	Price per share: £0.01	Total Value: £473.83
ALTA LIFE SCIENCES SPAIN I FCR	Owned: 4.46 %	Shares: 45,934	Price per share: £0.01	Total Value: £459.34
SOUTH WEST VENTURES FUND	Owned: 0.69 %	Shares: 7,092	Price per share: £0.01	Total Value: £70.92
BB BIOTECH VENTURES III LP	Owned: 0.69 %	Shares: 7,074	Price per share: £0.01	Total Value: £70.74
CONSORT MEDICAL LIMITED	Owned: 0.60 %	Shares: 6,199	Price per share: £0.01	Total Value: £61.99
SOUTH WEST VENTURES FUND	Owned: 0.60 %	Shares: 6,194	Price per share: £0.01	Total Value: £61.94
ARROWMARK LIFE SCIENCE FUND LP	Owned: 0.54 %	Shares: 5,580	Price per share: £0.01	Total Value: £55.80
ALTA LIFE SCIENCES SPAIN I FCR	Owned: 0.54 %	Shares: 5,577	Price per share: £0.01	Total Value: £55.77
SKYE GLOBAL MASTER FUND LTD	Owned: 0.52 %	Shares: 5,376	Price per share: £0.01	Total Value: £53.76
ARROWMARK LIFE SCIENCE FUND II LP	Owned: 0.52 %	Shares: 5,350	Price per share: £0.01	Total Value: £53.50
CONSORT MEDICAL PLC	Owned: 3.74 %	Shares: 38,561	Price per share: £0.01	Total Value: £385.61
ORBIMED ROYALTY & CREDIT OPPORTUNITIES III LP	Owned: 3.61 %	Shares: 37,199	Price per share: £0.01	Total Value: £371.99
BB BIOTECH VENTURES III LP	Owned: 3.31 %	Shares: 34,070	Price per share: £0.01	Total Value: £340.70
JOHN CLARKSON	Owned: 0.01 %	Shares: 110	Price per share: £0.01	Total Value: £1.10
KAREN YATES	Owned: 0.01 %	Shares: 110	Price per share: £0.01	Total Value: £1.10
KAREN YATES	Owned: 0.01 %	Shares: 110	Price per share: £0.01	Total Value: £1.10
WILLIAM SUNNUCKS	Owned: 0.01 %	Shares: 110	Price per share: £0.01	Total Value: £1.10
RIVERS S.M. BARRY	Owned: 0.01 %	Shares: 109	Price per share: £0.01	Total Value: £1.09
LORNE WILLIAMSON	Owned: 0.01 %	Shares: 105	Price per share: £0.01	Total Value: £1.05
IAN G.T. FERGUSON	Owned: 0.01 %	Shares: 105	Price per share: £0.01	Total Value: £1.05
STEPHEN FLOWER	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
PHILLIP WOOD	Owned: 0.01 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
LORNE WILLIAMSON	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
TOBY JENKINS	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
CHRIS FROST	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
CLIVE PETER & LYNETTE WOOD DAVIS	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
LAURIE PETER	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
CHRISTOPHER PRICE	Owned: 0.01 %	Shares: 95	Price per share: £0.01	Total Value: £0.95
ALISON SPAULL	Owned: 0.01 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
RICHARD SQUIRES	Owned: 0.01 %	Shares: 88	Price per share: £0.01	Total Value: £0.88
MICHAEL COE	Owned: 0.01 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
DAPHNE WHEELER	Owned: 0.01 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
HUGH PURVIS	Owned: 0.01 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
CHRISTOPHER PRICE	Owned: 0.01 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
NICOLAS BURROUGHS	Owned: 0.01 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
DAVID MANN	Owned: 0.01 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
WONDFO BIOTECH (HK) CO LIMITED	Owned: 0.51 %	Shares: 5,208	Price per share: £0.01	Total Value: £52.08
SHIELD STREET CAPITAL LLC	Owned: 0.17 %	Shares: 1,792	Price per share: £0.01	Total Value: £17.92
CONSORT MEDICAL PLC	Owned: 0.16 %	Shares: 1,668	Price per share: £0.01	Total Value: £16.68
NOVARTIS BIOVENTURES LTD	Owned: 0.50 %	Shares: 5,101	Price per share: £0.01	Total Value: £51.01
THB IRON ROSE LLC	Owned: 0.36 %	Shares: 3,720	Price per share: £0.01	Total Value: £37.20
COOPERATIEF LSP IV U.A.	Owned: 0.36 %	Shares: 3,718	Price per share: £0.01	Total Value: £37.18
HUGH SHUTTLEWORTH	Owned: 0.14 %	Shares: 1,439	Price per share: £0.01	Total Value: £14.39
STAN LAPIDUS	Owned: 0.14 %	Shares: 1,405	Price per share: £0.01	Total Value: £14.05
NOVARTIS BIOVENTURES LTD	Owned: 0.33 %	Shares: 3,382	Price per share: £0.01	Total Value: £33.82
CLIVE PETER & LYNETTE WOOD DAVIS	Owned: 0.14 %	Shares: 1,400	Price per share: £0.01	Total Value: £14.00
UNIVERSITY OF BATH	Owned: 0.13 %	Shares: 1,378	Price per share: £0.01	Total Value: £13.78
SUBSTRATUM ASSET MANAGEMENT INC. DEFINED BENEFIT PENSION PLAN	Owned: 0.13 %	Shares: 1,302	Price per share: £0.01	Total Value: £13.02
SOUTH WEST VENTURES FUND	Owned: 0.12 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
SOUTH WEST VENTURE FUND	Owned: 0.12 %	Shares: 1,191	Price per share: £0.01	Total Value: £11.91
SOUTH WEST VENTURES FUND	Owned: 0.33 %	Shares: 3,369	Price per share: £0.01	Total Value: £33.69
DAVIS WOOD HOLDINGS LTD	Owned: 0.24 %	Shares: 2,494	Price per share: £0.01	Total Value: £24.94
CLIVE PETER & LYNETTE WOOD DAVIS	Owned: 0.23 %	Shares: 2,346	Price per share: £0.01	Total Value: £23.46
GEORGE KOKKE	Owned: 0.21 %	Shares: 2,122	Price per share: £0.01	Total Value: £21.22
SOUTH WEST VENTURE FUND	Owned: 0.12 %	Shares: 1,186	Price per share: £0.01	Total Value: £11.86
BB BIOTECH VENTURES III LP	Owned: 0.11 %	Shares: 1,119	Price per share: £0.01	Total Value: £11.19
LIBERTY TRUSTEES LTD	Owned: 0.19 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DAVIS WOOD HOLDINGS LTD	Owned: 0.09 %	Shares: 912	Price per share: £0.01	Total Value: £9.12
SAMAR PARIKH	Owned: 0.09 %	Shares: 890	Price per share: £0.01	Total Value: £8.90
UNIVERSITY OF SOUTHAMPTON	Owned: 0.09 %	Shares: 888	Price per share: £0.01	Total Value: £8.88
COOPERATIEF LSP IV U.A	Owned: 0.09 %	Shares: 884	Price per share: £0.01	Total Value: £8.84
CLIVE PETER & LYNETTE WOOD DAVIS	Owned: 0.08 %	Shares: 852	Price per share: £0.01	Total Value: £8.52
BRAVEHEART INVESTMENT GROUP PLC	Owned: 0.08 %	Shares: 840	Price per share: £0.01	Total Value: £8.40
GORDON FORREST	Owned: 0.08 %	Shares: 810	Price per share: £0.01	Total Value: £8.10
JEFFREY FERGUS	Owned: 0.07 %	Shares: 766	Price per share: £0.01	Total Value: £7.66
GEIF VENTURES LTD	Owned: 0.07 %	Shares: 720	Price per share: £0.01	Total Value: £7.20
HUGH SHUTTLEWORTH	Owned: 0.06 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
GEIF VENTURES LTD	Owned: 0.06 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
BOB HOLT	Owned: 0.06 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
GEORGE KOKKE	Owned: 0.05 %	Shares: 558	Price per share: £0.01	Total Value: £5.58
ROBERT MACKENZIE	Owned: 0.05 %	Shares: 485	Price per share: £0.01	Total Value: £4.85
@SIPP (PENSION TRUSTEES LTD) BURROUGHS	Owned: 0.05 %	Shares: 480	Price per share: £0.01	Total Value: £4.80
LOOKFAR INVESTMENTS LLC	Owned: 0.05 %	Shares: 465	Price per share: £0.01	Total Value: £4.65
CLIVE PETER & LYNETTE WOOD DAVIS	Owned: 0.05 %	Shares: 465	Price per share: £0.01	Total Value: £4.65
RANDOX	Owned: 0.18 %	Shares: 1,883	Price per share: £0.01	Total Value: £18.83
JEFFREY J. FERGUS	Owned: 0.04 %	Shares: 449	Price per share: £0.01	Total Value: £4.49
UNIVERSITY OF BATH CRESCENT SEEDCORN FUND	Owned: 0.04 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
HUGH SHUTTLEWORTH	Owned: 0.04 %	Shares: 396	Price per share: £0.01	Total Value: £3.96
JEFFREY FERGUS	Owned: 0.03 %	Shares: 359	Price per share: £0.01	Total Value: £3.59
UNIVERSITY OF BRISTOL	Owned: 0.03 %	Shares: 334	Price per share: £0.01	Total Value: £3.34
CLIVE PETER & LYNETTE WOOD DAVIS	Owned: 0.18 %	Shares: 1,875	Price per share: £0.01	Total Value: £18.75
JOHN CLARKSON	Owned: 0.03 %	Shares: 332	Price per share: £0.01	Total Value: £3.32
LABRADOR TRUST	Owned: 0.18 %	Shares: 1,859	Price per share: £0.01	Total Value: £18.59
STAN LAPIDUS	Owned: 0.03 %	Shares: 321	Price per share: £0.01	Total Value: £3.21
ROBERT D. MACKENZIE	Owned: 0.03 %	Shares: 306	Price per share: £0.01	Total Value: £3.06
LORNE WILLIAMSON	Owned: 0.03 %	Shares: 292	Price per share: £0.01	Total Value: £2.92
ZACHARY MILLER	Owned: 0.03 %	Shares: 272	Price per share: £0.01	Total Value: £2.72
DAVIS WOOD HOLDINGS LTD	Owned: 0.03 %	Shares: 261	Price per share: £0.01	Total Value: £2.61
DAVIS WOOD HOLDINGS LTD	Owned: 0.02 %	Shares: 247	Price per share: £0.01	Total Value: £2.47
FITEL NOMINEES LTD	Owned: 0.02 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
JOHN MITCHELL	Owned: 0.02 %	Shares: 220	Price per share: £0.01	Total Value: £2.20
KAREN YATES	Owned: 0.02 %	Shares: 220	Price per share: £0.01	Total Value: £2.20
PETER W. NICOL	Owned: 0.02 %	Shares: 167	Price per share: £0.01	Total Value: £1.67
HUGH PURVIS	Owned: 0.02 %	Shares: 160	Price per share: £0.01	Total Value: £1.60
DAVIS WOOD HOLDINGS LTD	Owned: 0.02 %	Shares: 219	Price per share: £0.01	Total Value: £2.19
JOHN MITCHELL	Owned: 0.02 %	Shares: 215	Price per share: £0.01	Total Value: £2.15
RICHARD & SOPHIA WHEELER	Owned: 0.02 %	Shares: 160	Price per share: £0.01	Total Value: £1.60
ARILD'S TRUST FOR EDWARD FROST	Owned: 0.02 %	Shares: 213	Price per share: £0.01	Total Value: £2.13
ST ARILD'S TRUST FOR ALEXANDER FROST	Owned: 0.02 %	Shares: 213	Price per share: £0.01	Total Value: £2.13
RATHBONE NOMINEES LTD PETER HERVE	Owned: 0.02 %	Shares: 160	Price per share: £0.01	Total Value: £1.60
ST ARILD'S TRUST FOR WILLIAM FROST	Owned: 0.01 %	Shares: 154	Price per share: £0.01	Total Value: £1.54
ST ARILD'S TRUST FOR ALEXANDER FROST	Owned: 0.01 %	Shares: 153	Price per share: £0.01	Total Value: £1.53
ARILD'S TRUST FOR EDWARD FROST	Owned: 0.01 %	Shares: 153	Price per share: £0.01	Total Value: £1.53
GAIL MARCUS	Owned: 0.01 %	Shares: 138	Price per share: £0.01	Total Value: £1.38
GILL FOSTER	Owned: 0.01 %	Shares: 135	Price per share: £0.01	Total Value: £1.35
JOHN FEETHAM SPIVEY	Owned: 0.01 %	Shares: 135	Price per share: £0.01	Total Value: £1.35
ST ARILD'S TRUST FOR ALEXANDER FROST	Owned: 0.01 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
ST ARILD'S TRUST FOR WILLIAM FROST	Owned: 0.01 %	Shares: 133	Price per share: £0.01	Total Value: £1.33
ARILD'S TRUST FOR EDWARD FROST	Owned: 0.01 %	Shares: 133	Price per share: £0.01	Total Value: £1.33
UNIVERSITY OF BATH	Owned: 0.01 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
ANNA DIXON	Owned: 0.01 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
ST ARILD'S TRUST FOR WILLIAM FROST	Owned: 0.02 %	Shares: 212	Price per share: £0.01	Total Value: £2.12
DAVIS WOOD HOLDINGS LTD	Owned: 0.01 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
JEFF LUBER	Owned: 0.01 %	Shares: 119	Price per share: £0.01	Total Value: £1.19
MARC JONES	Owned: 0.01 %	Shares: 119	Price per share: £0.01	Total Value: £1.19
CLIVE PETER & LYNETTE WOOD DAVIS	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
KJ (HOLDINGS) LTD	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
THOMAS FROST	Owned: 0.02 %	Shares: 196	Price per share: £0.01	Total Value: £1.96
JEFFREY FERGUS	Owned: 0.02 %	Shares: 180	Price per share: £0.01	Total Value: £1.80
NOVARTIS BIOVENTURES LTD	Owned: 0.01 %	Shares: 117	Price per share: £0.01	Total Value: £1.17
DAVIS WOOD HOLDINGS LTD	Owned: 0.02 %	Shares: 176	Price per share: £0.01	Total Value: £1.76
JOHN CLARKSON	Owned: 0.02 %	Shares: 174	Price per share: £0.01	Total Value: £1.74
PETER W. NICOL	Owned: 0.01 %	Shares: 79	Price per share: £0.01	Total Value: £0.79
JANETTE HORNBY	Owned: 0.01 %	Shares: 76	Price per share: £0.01	Total Value: £0.76
BELINDA THOMPSON	Owned: 0.01 %	Shares: 73	Price per share: £0.01	Total Value: £0.73
DOUGLAS BARTHOLOMEW	Owned: 0.01 %	Shares: 68	Price per share: £0.01	Total Value: £0.68
JOHN CLARKSON	Owned: 0.01 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
PATRICIA M. SIMPSON	Owned: 0.01 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
HUGH SHUTTLEWORTH	Owned: 0.01 %	Shares: 63	Price per share: £0.01	Total Value: £0.63
CHRIS FROST	Owned: 0.01 %	Shares: 58	Price per share: £0.01	Total Value: £0.58
KJ (HOLDINGS) LIMITED	Owned: 0.01 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
RICHARD SQUIRES	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
DOUGLAS BARTHOLOMEW	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
JOHN CLARKSON	Owned: 0.00 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
VERONICA R. BEATON	Owned: 0.00 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
PHILLIP WOOD	Owned: 0.00 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
ANTHONY MANN	Owned: 0.00 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
DAVID MANN	Owned: 0.00 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
CONSORT MEDICAL PLC	Owned: 0.00 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
ST ARILD'S TRUST FOR ALEXANDER FROST	Owned: 0.00 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
ST ARILD'S TRUST FOR WILLIAM FROST	Owned: 0.00 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
ST ARILD'S TRUST FOR EDWARD FROST	Owned: 0.00 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
JEREMY ELDEN	Owned: 0.00 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
BEN REYNOLDS	Owned: 0.00 %	Shares: 31	Price per share: £0.01	Total Value: £0.31
BERTRAND MONNIER	Owned: 0.00 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
CHRIS FROST	Owned: 0.00 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
BB BIOTECH VENTURES III LP	Owned: 0.00 %	Shares: 27	Price per share: £0.01	Total Value: £0.27
CHRISTOPHER PRICE	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.23
KAREN YATES	Owned: 0.00 %	Shares: 21	Price per share: £0.01	Total Value: £0.21
JOHN CLARKSON	Owned: 0.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
THE TAX SHOP	Owned: 0.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
BEN REYNOLDS	Owned: 0.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
DOUGLAS L.G. BARTHOLOMEW	Owned: 0.00 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
COOPERATIEF LSP IV U.A	Owned: 0.00 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
THE TAX SHOP	Owned: 0.00 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
DOUGLAS L.G. BARTHOLOMEW	Owned: 0.00 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
JENNA CALLAWAY	Owned: 0.00 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
WILLIAM SUNNUCKS	Owned: 0.00 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
ALISON KIBBLE	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
DEREK WINFORD	Owned: 0.00 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
IAN WITTET	Owned: 0.00 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
ROBERT LIVINGSTONE	Owned: 0.00 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
PHILIP WOOD	Owned: 0.00 %	Shares: 8	Price per share: £0.01	Total Value: £0.08
WWW.THETAXSHOP.COM LIMITED	Owned: 0.00 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
WWW THETAXSHOP COM LIMITED	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
RUSS KEAY	Owned: 0.00 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
DOUGLAS L.G. BARTHOLOMEW	Owned: 0.00 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
FIONA KEAY	Owned: 0.00 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
GORDON FORREST	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joachim Rothe 19/07/2011 - Present (13 years and 5 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffrey Luber 01/12/2017 - Present (7years) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stanley Lapidus 20/03/2018 - Present (6 years and 9 months) Born in Apr 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Goldman 27/05/2021 - Present (3 years and 6 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jean-Francois Hilaire 14/12/2021 - Present (3years) Born in Jul 1964 (age: 60)	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
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: Scott Moonly (927219320) has left the board
Date: 28/12/2023	Event: New Board Member Guy Nohra (931740533) Appointed
Date: 22/12/2023	Event: New Company Secretary Jack Crowley (931733513) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 05/09/2023	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: New Board Member Kevin Regan (931295209) Appointed
Date: 18/08/2023	Event: New Board Member Christoph Josef Broja (931250036) Appointed
Date: 05/07/2023	Event: David Hwang (930202423) has left the board
Date: 05/07/2023	Event: Jihua Wang (922432789) has left the board
Date: 05/06/2023	Event: Naomi Kelman (928705352) has left the board
Date: 05/06/2023	Event: Jeff Grosklags (929334250) has left the board
Date: 17/11/2022	Event: Martin Muenchbach (916259704) has left the board
Date: 17/11/2022	Event: David Paul King (928132133) has left the board
Date: 17/11/2022	Event: Gail Marcus (925097475) has left the board
Date: 10/11/2022	Event: New Board Member David Hwang (930202423) Appointed
Date: 04/11/2022	Event: Jean-Francois Hilaire (928210688) has left the board
Date: 06/09/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: Marc Richard Jones (928384223) has left the board
Date: 10/03/2022	Event: New Board Member Jeff Grosklags (929334250) Appointed
Date: 04/02/2022	Event: New Accounts filed
Date: 23/12/2021	Event: New Board Member Jean-Francois Hilaire (928210688) Appointed
Date: 22/12/2021	Event: Mark Royston Quick (912477929) has left the board
Date: 22/12/2021	Event: New Board Member Jean-Francois Hilaire (929071260) Appointed
Date: 02/12/2021	Event: Elizabeth Mora (928543098) has left the board
Date: 10/09/2021	Event: New Board Member Naomi Kelman (928705352) Appointed
Date: 08/06/2021	Event: New Board Member Andrew Goldman (928392746) Appointed
Date: 04/06/2021	Event: New Company Secretary Marc Richard Jones (928384223) Appointed
Date: 30/03/2021	Event: New Company Secretary Karen Frances Yates (904718246) Appointed
Date: 30/03/2021	Event: New Board Member David Paul King (928132133) Appointed
Date: 03/03/2021	Event: New Company Secretary Karen Frances Yates (904718246) Appointed
Date: 03/03/2021	Event: New Board Member Mark Royston Quick (912477929) Appointed
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: Beat Steffan (926685342) has left the board
Date: 23/07/2020	Event: Pavel Rodiukov (925343855) has left the board
Date: 23/07/2020	Event: Samar Parikh (925407299) has left the board
Date: 23/07/2020	Event: John Michael Clarkson (910782434) has left the board
Date: 23/07/2020	Event: New Board Member Scott Moonly (927219320) Appointed
Date: 23/07/2020	Event: Zeev Zehavi (916313116) has left the board
Date: 12/06/2020	Event: New Accounts filed
Date: 10/02/2020	Event: New Board Member Beat Steffan (926685342) Appointed
Date: 07/02/2020	Event: Jonathan Martin Glenn (914825156) has left the board
Date: 07/02/2020	Event: New Board Member Carl-Johan Spak (926684088) Appointed
Date: 18/07/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 13/06/2019	Event: New Board Member Gail Marcus (925097475) Appointed
Date: 13/06/2019	Event: Gail Marcus (925915454) has left the board
Date: 06/06/2019	Event: New Board Member Gail Marcus (925915454) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BINX HEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.4M

- £106.8M

£19.7M

- £106M

People Overview

8

35

198

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

£8.4M

- £106.8M

£19.7M

- £106M

Accounts

People Overview

8

35

198

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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™