DOMAINEX LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0NH

Company number 04336899
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address LONDON BIOSCIENCE INNOVATION CENTRE, 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 30 April 2016; Director's details changed for Laurence Pearl on 3 October 2016. The most likely internet sites of DOMAINEX LIMITED are www.domainex.co.uk, and www.domainex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Domainex Limited is a Private Limited Company. The company registration number is 04336899. Domainex Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Domainex Limited is London Bioscience Innovation Centre 2 Royal College Street London Nw1 0nh. . KNIGHT, Barry Kenneth is a Secretary of the company. BRAMPTON, Anthony David is a Director of the company. BURY, Frank Simon is a Director of the company. HARRIS, Ralph Stephen is a Director of the company. HILLS, Judith Mary, Dr is a Director of the company. PEARL, Laurence is a Director of the company. PERRIOR, Trevor Robert is a Director of the company. Secretary BROWN, Timothy David has been resigned. Secretary LAND, Anne-Marie Mackay has been resigned. Secretary SIGNORINI, Antony Charles has been resigned. Secretary WHITEHEAD, Andrew Peter has been resigned. Director BRAMPTON, Anthony David has been resigned. Director BRIGHT, Susan Margaret, Dr has been resigned. Director CAMERON, Ian Fergus has been resigned. Director JONES, David Anthony, Dr has been resigned. Director LITTLER, Edward has been resigned. Director MERY, Stephane Robert George, Dr has been resigned. Director MONCADA, Salvadore Enrique has been resigned. Director POWELL, Keith Adrian has been resigned. Director RUDD, Edward Thomas, Dr has been resigned. Director SAVVA, Renos, Doctor has been resigned. Director SORBY, Debora has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
KNIGHT, Barry Kenneth
Appointed Date: 21 April 2015
Director
BRAMPTON, Anthony David
Appointed Date: 29 May 2014
68 years old
Director
BURY, Frank Simon
Appointed Date: 21 July 2016
55 years old
Director
HARRIS, Ralph Stephen
Appointed Date: 10 February 2014
83 years old
Director
HILLS, Judith Mary, Dr
Appointed Date: 19 May 2016
67 years old
Director
PEARL, Laurence
Appointed Date: 19 September 2002
69 years old
Director
PERRIOR, Trevor Robert
Appointed Date: 04 May 2007
67 years old

Resigned Directors

Secretary
BROWN, Timothy David
Resigned: 03 October 2008
Appointed Date: 27 February 2008
Secretary
LAND, Anne-Marie Mackay
Resigned: 26 June 2003
Appointed Date: 10 December 2001
Secretary
SIGNORINI, Antony Charles
Resigned: 30 January 2015
Appointed Date: 06 February 2009
Secretary
WHITEHEAD, Andrew Peter
Resigned: 27 February 2008
Appointed Date: 18 July 2003
Director
BRAMPTON, Anthony David
Resigned: 23 January 2014
Appointed Date: 28 October 2011
68 years old
Director
BRIGHT, Susan Margaret, Dr
Resigned: 01 November 2006
Appointed Date: 06 November 2002
75 years old
Director
CAMERON, Ian Fergus
Resigned: 29 May 2014
Appointed Date: 01 January 2009
64 years old
Director
JONES, David Anthony, Dr
Resigned: 01 August 2003
Appointed Date: 10 December 2001
58 years old
Director
LITTLER, Edward
Resigned: 30 September 2016
Appointed Date: 21 May 2007
69 years old
Director
MERY, Stephane Robert George, Dr
Resigned: 11 March 2011
Appointed Date: 19 September 2003
60 years old
Director
MONCADA, Salvadore Enrique
Resigned: 24 January 2012
Appointed Date: 04 May 2007
80 years old
Director
POWELL, Keith Adrian
Resigned: 21 July 2016
Appointed Date: 12 March 2004
76 years old
Director
RUDD, Edward Thomas, Dr
Resigned: 28 October 2011
Appointed Date: 06 November 2006
52 years old
Director
SAVVA, Renos, Doctor
Resigned: 31 October 2006
Appointed Date: 19 September 2002
57 years old
Director
SORBY, Debora
Resigned: 30 June 2015
Appointed Date: 29 May 2014
55 years old

DOMAINEX LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Jan 2017
Full accounts made up to 30 April 2016
05 Oct 2016
Director's details changed for Laurence Pearl on 3 October 2016
05 Oct 2016
Director's details changed for Laurence Pearl on 4 October 2016
05 Oct 2016
Director's details changed for Trevor Robert Perrior on 3 October 2016
...
... and 140 more events
28 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002
New director appointed
27 Nov 2002
New director appointed
10 Dec 2001
Incorporation

DOMAINEX LIMITED Charges

4 May 2011
Rent deposit deed
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within the Town and University of Cambridge of King Henry the Eighth's Foundation
Description: An initial sum of £50,000.40 including an amount equal to…
20 July 2010
Rent deposit deed
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Trinity College Cambridge
Description: Deposit of £37,911.63 plus accrued interest see image for…

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