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 4 months old)

WEBSITE
http://mybinxhealth.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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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

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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.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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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

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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

Audit Qualifications

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

Credit Health History

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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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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	-
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SALARIES AND DIVIDENDS	-
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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 4 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 8 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 (2 years and 11 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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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

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BINX HEALTH LIMITED

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£8.4M

- £106.8M

£19.7M

- £106M

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8

35

198

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£8.4M

- £106.8M

£19.7M

- £106M

Accounts

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8

35

198

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™