-
-
BINX HEALTH LIMITED - Derby Court Epsom Square, White Horse Business Park, Trowbridge, BA14 0XG, United Kingdom
Company Information
- Company registration number
- 05513139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Derby Court Epsom Square
- White Horse Business Park
- Trowbridge
- BA14 0XG
- England Derby Court Epsom Square, White Horse Business Park, Trowbridge, BA14 0XG, England UK
Management
- Managing Directors
- LAPIDUS, Stanley
- LUBER, Jeffrey
- ROTHE, Joachim, Dr
- MOONLY, Scott
- GOLDMAN, Andrew
- BROJA, Christoph Josef
- NOHRA, Guy
- REGAN, Kevin
- Company secretaries
- CROWLEY, Jack
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-19
- Age Of Company 2005-07-19 18 years
- SIC/NACE
- 72110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ATLAS GENETICS LIMITED
- Legal Entity Identifier (LEI)
- 213800XRA5AWL3VA8D54
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
-
BINX HEALTH LIMITED Company Description
- BINX HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 05513139. Its current trading status is "live". It was registered 2005-07-19. It was previously called ATLAS GENETICS LIMITED. It has declared SIC or NACE codes as "72110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Derby Court Epsom Square .
Get BINX HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Binx Health Limited - Derby Court Epsom Square, White Horse Business Park, Trowbridge, BA14 0XG, United Kingdom
- 2005-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BINX HEALTH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05513139#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05513139#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05513139#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-06-01) - TM01
-
memorandum-articles (2023-07-24) - MA
-
capital-allotment-shares (2023-07-21) - SH01
-
termination-director-company-with-name-termination-date (2023-07-03) - TM01
-
resolution (2023-06-29) - RESOLUTIONS
-
capital-alter-shares-consolidation (2023-07-25) - SH02
-
resolution (2023-08-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-08-16) - AP01
-
confirmation-statement-with-updates (2023-08-24) - CS01
-
appoint-person-director-company-with-name-date (2023-08-30) - AP01
-
accounts-with-accounts-type-group (2023-10-09) - AA
-
appoint-person-secretary-company-with-name-date (2023-12-20) - AP03
-
appoint-person-director-company-with-name-date (2023-12-22) - AP01
-
resolution (2023-02-01) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-03-08) - AP01
-
termination-secretary-company-with-name-termination-date (2022-06-24) - TM02
-
accounts-with-accounts-type-group (2022-01-31) - AA
-
termination-director-company-with-name-termination-date (2022-11-15) - TM01
-
appoint-person-director-company-with-name-date (2022-11-08) - AP01
-
termination-director-company-with-name-termination-date (2022-11-02) - TM01
-
accounts-with-accounts-type-group (2022-09-01) - AA
-
confirmation-statement-with-updates (2022-08-09) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-04) - AP01
-
resolution (2021-06-15) - RESOLUTIONS
-
memorandum-articles (2021-06-15) - MA
-
capital-variation-of-rights-attached-to-shares (2021-07-12) - SH10
-
appoint-person-director-company-with-name-date (2021-03-26) - AP01
-
appoint-person-secretary-company-with-name-date (2021-06-02) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
-
appoint-person-director-company-with-name-date (2021-03-01) - AP01
-
confirmation-statement-with-updates (2021-07-14) - CS01
-
termination-secretary-company-with-name-termination-date (2021-06-02) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-23) - MR01
-
capital-allotment-shares (2021-07-19) - SH01
-
appoint-person-director-company-with-name-date (2021-07-20) - AP01
-
memorandum-articles (2021-09-27) - MA
-
resolution (2021-10-01) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-09-08) - AP01
-
termination-director-company-with-name-termination-date (2021-12-20) - TM01
-
appoint-person-director-company-with-name-date (2021-12-20) - AP01
-
termination-director-company-with-name-termination-date (2021-03-01) - TM01
-
termination-director-company-with-name-termination-date (2021-11-30) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-07) - CS01
-
termination-director-company-with-name-termination-date (2020-07-21) - TM01
-
accounts-with-accounts-type-group (2020-06-08) - AA
-
resolution (2020-08-06) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-02-05) - AP01
-
termination-director-company-with-name-termination-date (2020-02-05) - TM01
-
appoint-person-director-company-with-name-date (2020-07-21) - AP01
-
appoint-person-director-company-with-name-date (2020-02-06) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-09) - AP01
-
appoint-person-director-company-with-name-date (2019-06-04) - AP01
-
termination-director-company-with-name-termination-date (2019-05-24) - TM01
-
accounts-with-accounts-type-group (2019-07-11) - AA
-
confirmation-statement-with-updates (2019-07-11) - CS01
-
resolution (2019-12-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-13) - TM01
-
appoint-person-director-company-with-name-date (2018-12-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01
-
resolution (2018-10-05) - RESOLUTIONS
-
change-of-name-notice (2018-10-05) - CONNOT
-
accounts-with-accounts-type-group (2018-10-02) - AA
-
confirmation-statement-with-updates (2018-07-13) - CS01
-
appoint-person-director-company-with-name-date (2018-04-24) - AP01
-
termination-director-company-with-name-termination-date (2018-02-16) - TM01
-
appoint-person-director-company-with-name-date (2018-01-04) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
-
capital-allotment-shares (2017-01-30) - SH01
-
capital-allotment-shares (2017-03-31) - SH01
-
accounts-with-accounts-type-group (2017-06-09) - AA
-
resolution (2017-08-30) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-12-29) - TM01
-
confirmation-statement-with-updates (2017-07-14) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-08-11) - AA
-
confirmation-statement-with-updates (2016-07-04) - CS01
-
capital-allotment-shares (2016-07-04) - SH01
-
appoint-person-director-company-with-name-date (2016-05-23) - AP01
-
termination-director-company-with-name-termination-date (2016-05-23) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-02-26) - SH01
-
capital-allotment-shares (2015-01-21) - SH01
-
appoint-person-director-company-with-name-date (2015-01-28) - AP01
-
resolution (2015-02-23) - RESOLUTIONS
-
capital-allotment-shares (2015-04-16) - SH01
-
termination-director-company-with-name-termination-date (2015-01-28) - TM01
-
capital-allotment-shares (2015-05-19) - SH01
-
capital-allotment-shares (2015-06-23) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
-
accounts-with-accounts-type-full (2015-04-17) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-07-08) - TM01
-
capital-allotment-shares (2014-01-22) - SH01
-
appoint-person-director-company-with-name (2014-07-08) - AP01
-
capital-allotment-shares (2014-06-05) - SH01
-
accounts-with-accounts-type-full (2014-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
-
move-registers-to-registered-office-company (2013-09-02) - AD04
-
resolution (2013-05-08) - RESOLUTIONS
-
capital-name-of-class-of-shares (2013-05-01) - SH08
-
accounts-with-accounts-type-full (2013-04-22) - AA
-
capital-allotment-shares (2013-02-19) - SH01
Add all to Cart
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-02-13) - SH01
-
accounts-with-accounts-type-full (2012-05-25) - AA
-
change-sail-address-company-with-old-address (2012-07-10) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
appoint-person-director-company-with-name (2011-07-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
-
capital-name-of-class-of-shares (2011-08-09) - SH08
-
capital-allotment-shares (2011-08-09) - SH01
-
capital-variation-of-rights-attached-to-shares (2011-08-09) - SH10
-
resolution (2011-08-09) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-09-19) - AP01
-
appoint-person-director-company-with-name (2011-08-25) - AP01
-
appoint-person-director-company-with-name (2011-09-01) - AP01
-
appoint-person-director-company-with-name (2011-11-23) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
-
termination-director-company-with-name (2011-08-25) - TM01
-
capital-allotment-shares (2011-04-20) - SH01
-
termination-director-company-with-name (2011-05-09) - TM01
-
termination-director-company-with-name (2011-04-01) - TM01
-
resolution (2011-03-29) - RESOLUTIONS
-
statement-of-companys-objects (2011-03-29) - CC04
-
capital-allotment-shares (2011-02-18) - SH01
-
appoint-person-director-company-with-name (2011-01-13) - AP01
-
accounts-with-accounts-type-total-exemption-full (2011-04-08) - AA
Add all to Cart
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-05-13) - SH01
-
legacy (2010-05-13) - 88(2)
-
change-sail-address-company (2010-07-29) - AD02
-
change-person-director-company-with-change-date (2010-07-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
-
appoint-person-director-company-with-name (2010-12-10) - AP01
-
termination-director-company-with-name (2010-12-10) - TM01
-
move-registers-to-sail-company (2010-07-29) - AD03
-
accounts-with-accounts-type-total-exemption-full (2010-03-30) - AA
Add all to Cart
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-28) - AP01
-
capital-allotment-shares (2009-10-20) - SH01
-
miscellaneous (2009-10-20) - MISC
-
resolution (2009-10-20) - RESOLUTIONS
-
legacy (2009-09-25) - 288b
-
legacy (2009-08-07) - 363a
-
accounts-with-accounts-type-total-exemption-full (2009-05-12) - AA
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-06-20) - RESOLUTIONS
-
legacy (2008-09-11) - 88(2)
-
legacy (2008-08-08) - 363a
-
legacy (2008-08-08) - 353
-
accounts-with-accounts-type-total-exemption-small (2008-05-09) - AA
-
legacy (2008-03-28) - 287
-
legacy (2008-03-20) - 88(2)
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-03) - 363a
-
legacy (2007-07-16) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-07-31) - RESOLUTIONS
-
legacy (2006-03-02) - 288b
-
legacy (2006-03-02) - 288a
-
legacy (2006-03-02) - 287
-
legacy (2006-07-20) - 288a
-
legacy (2006-07-31) - 88(2)R
-
legacy (2006-08-03) - 225
-
legacy (2006-08-04) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-09-27) - RESOLUTIONS
-
legacy (2005-09-02) - 288b
-
legacy (2005-09-02) - 225
-
legacy (2005-09-26) - 288a
-
legacy (2005-10-07) - 288a
-
legacy (2005-10-21) - 88(2)R
-
legacy (2005-10-07) - 288b
-
legacy (2005-10-07) - 88(2)R
-
statement-of-affairs (2005-10-07) - SA
-
legacy (2005-09-02) - 288a
-
incorporation-company (2005-07-19) - NEWINC
