Binx Health Limited

Active05513139 Private limited company
Incorporated
19 July 2005 (21 years)
Previously known as
Atlas Genetics Limited (until 5 October 2018)
Industry
Research and experimental development on biotechnology (72110)
Directors
Timothy I Still
Christoph Josef Broja
Accounts type
Group
Region
South West
Address
Derby Court Epsom Square
White Horse Business Park
Trowbridge
BA14 0XG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Still, Timothy I
Director · Appointed 9 February 2026
American
Born June 1965 (61)
Director · Appointed 15 January 2026
American
Born September 1967 (59)
Broja, Christoph Josef
Director · Appointed 13 July 2023
German
Born October 1984 (42)
Regan, Kevin
Director · Appointed 13 July 2023
American
Born November 1992
Goldman, Andrew
Director · Appointed 27 May 2021
American
Born May 1985 (41)
Lapidus, Stanley
Director · Appointed 20 March 2018
American
Born April 1949 (77)
Luber, Jeffrey
Director · Appointed 1 December 2017
American
Born January 1967 (59)
Officer history (42 former)
9 February 2026
Appointed Still, Timothy I as Director
15 January 2026
Appointed Karsonovich, Michael Craig as Director
15 January 2026
Resigned Nohra, Guy as Director
29 November 2024
Resigned Crowley, Jack as Secretary
7 October 2024
Resigned Rothe, Joachim, Dr as Director
18 October 2023
Resigned Moonly, Scott as Director
18 October 2023
Appointed Crowley, Jack as Secretary
18 October 2023
Appointed Nohra, Guy as Director
13 July 2023
Appointed Broja, Christoph Josef as Director
13 July 2023
Appointed Regan, Kevin as Director
30 June 2023
Resigned Wang, Jihua as Director
26 June 2023
Resigned Hwang, David as Director
25 May 2023
Resigned Grosklags, Jeff as Director
25 May 2023
Resigned Kelman, Naomi as Director
10 November 2022
Resigned King, David Paul as Director
10 November 2022
Resigned Marcus, Gail as Director
10 November 2022
Resigned Muenchbach, Martin as Director
3 November 2022
Appointed Hwang, David as Director
26 October 2022
Resigned Hilaire, Jean-Francois as Director
31 May 2022
Resigned Jones, Marc Richard as Secretary
28 February 2022
Appointed Grosklags, Jeff as Director
14 December 2021
Appointed Hilaire, Jean-Francois as Director
14 December 2021
Resigned Quick, Mark Royston as Director
28 November 2021
Resigned Mora, Elizabeth as Director
22 July 2021
Appointed Kelman, Naomi as Director
13 July 2021
Appointed Mora, Elizabeth as Director
27 May 2021
Appointed Jones, Marc Richard as Secretary
27 May 2021
Resigned Yates, Karen Frances as Secretary
27 May 2021
Appointed Goldman, Andrew as Director
24 March 2021
Appointed King, David Paul as Director
25 February 2021
Appointed Quick, Mark Royston as Director
25 February 2021
Resigned Spak, Carl-Johan as Director
20 July 2020
Resigned Steffan, Beat, Dr as Director
20 July 2020
Resigned Clarkson, John Michael, Dr as Director
20 July 2020
Appointed Moonly, Scott as Director
20 July 2020
Resigned Rodiukov, Pavel as Director
20 July 2020
Resigned Parikh, Samar as Director
20 July 2020
Resigned Zehavi, Zeev as Director
4 February 2020
Appointed Spak, Carl-Johan as Director
4 February 2020
Resigned Glenn, Jonathan Martin as Director
3 December 2019
Appointed Steffan, Beat, Dr as Director
21 May 2019
Appointed Marcus, Gail as Director
21 May 2019
Resigned Gros, Florent as Director
10 December 2018
Appointed Rodiukov, Pavel as Director
10 December 2018
Resigned Gorbachev, Maxim Vasilyevich as Director
27 November 2018
Appointed Parikh, Samar as Director
27 November 2018
Resigned Butler, Ronald Neil as Director
20 March 2018
Appointed Lapidus, Stanley as Director
30 January 2018
1 December 2017
Appointed Luber, Jeffrey as Director
30 November 2017
Resigned Saunders, Michael Charles as Director
20 January 2017
Appointed Wang, Jihua as Director
23 March 2016
Appointed Glenn, Jonathan Martin as Director
23 March 2016
Resigned Avery, Paul John as Director
27 January 2015
Appointed Gorbachev, Maxim Vasilyevich as Director
27 January 2015
Resigned Simmonds, Nicholas as Director
4 July 2014
Appointed Avery, Paul John as Director
4 July 2014
Resigned Simpson, Mark Richard as Director
18 November 2011
Appointed Butler, Ronald Neil as Director
19 July 2011
Appointed Zehavi, Zeev as Director
19 July 2011
Resigned Yates, Karen Frances as Director
19 July 2011
Appointed Rothe, Joachim, Dr as Director
19 July 2011
Appointed Muenchbach, Martin as Director
19 July 2011
Appointed Gros, Florent as Director
6 May 2011
Resigned Granite, Jason as Director
4 May 2011
Appointed Granite, Jason as Director
17 March 2011
Resigned Seymour, Robert Jon as Director
4 February 2011
Appointed Simpson, Mark Richard as Director
8 December 2010
Resigned Arlett, Ben as Director
8 December 2010
Resigned Kibble, Alison Caroline as Director
8 December 2010
Appointed Seymour, Robert Jon as Director
7 December 2010
Appointed Simmonds, Nicholas as Director
29 October 2009
Appointed Arlett, Ben as Director
24 September 2009
Resigned Forrest, Gordon Coulter, Dr as Director
27 May 2007
Appointed Saunders, Michael Charles as Director
26 April 2006
3 February 2006
Appointed Yates, Karen Frances as Secretary
3 February 2006
Resigned Ovalsec Limited as Corporate Nominee Secretary
16 September 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
16 September 2005
Appointed Yates, Karen Frances as Director
16 September 2005
Appointed Kibble, Alison Caroline as Director
16 September 2005
Appointed Clarkson, John Michael, Dr as Director
16 September 2005
Appointed Forrest, Gordon Coulter, Dr as Director
16 September 2005
Resigned Aderyn, Diane as Secretary
16 September 2005
Resigned Lunt, George Gordon, Professor as Director
24 August 2005
Appointed Aderyn, Diane as Secretary
24 August 2005
Appointed Lunt, George Gordon, Professor as Director
24 August 2005
Resigned Ovalsec Limited as Corporate Nominee Secretary
24 August 2005
Resigned Oval Nominees Limited as Corporate Nominee Director
19 July 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
19 July 2005
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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