The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Littler, Edward, Dr
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2020-05-28 ~ now
    OF - director → CIF 0
  • 2
    Hills, Judith Mary, Dr
    Pharmaceutical Business Development born in June 1958
    Individual (1 offspring)
    Officer
    2016-05-19 ~ now
    OF - director → CIF 0
  • 3
    Beckett, Thomas Edward
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    2019-04-05 ~ now
    OF - director → CIF 0
  • 4
    Bury, Frank Simon
    Businessman born in April 1970
    Individual (5 offsprings)
    Officer
    2016-07-21 ~ now
    OF - director → CIF 0
  • 5
    Harris, Ralph Stephen
    Non Executive Director born in June 1942
    Individual (6 offsprings)
    Officer
    2014-02-10 ~ now
    OF - director → CIF 0
  • 6
    Pearl, Laurence
    Professor born in June 1956
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ now
    OF - director → CIF 0
  • 7
    Knight, Barry Kenneth
    Chief Financial Officer born in May 1954
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
    Knight, Barry Kenneth
    Individual (1 offspring)
    Officer
    2020-10-12 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Signorini, Antony Charles
    Individual
    Officer
    2009-02-06 ~ 2015-01-30
    OF - secretary → CIF 0
  • 2
    Mander, Thomas Haydn, Dr
    Chief Executive Officer born in November 1965
    Individual
    Officer
    2017-07-01 ~ 2024-09-16
    OF - director → CIF 0
  • 3
    Powell, Keith Adrian
    Chairman born in July 1949
    Individual (6 offsprings)
    Officer
    2004-03-12 ~ 2016-07-21
    OF - director → CIF 0
  • 4
    Brampton, Anthony David
    Corporate Finance born in April 1957
    Individual (3 offsprings)
    Officer
    2011-10-28 ~ 2014-01-23
    OF - director → CIF 0
    Brampton, Anthony David
    Non Executive Director born in April 1957
    Individual (3 offsprings)
    2014-05-29 ~ 2020-05-28
    OF - director → CIF 0
  • 5
    Sorby, Debora
    Non Executive Director born in August 1970
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2015-06-30
    OF - director → CIF 0
  • 6
    Cameron, Ian Fergus
    Investment Manager born in March 1961
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2014-05-29
    OF - director → CIF 0
  • 7
    Brown, Christopher David
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ 2019-01-11
    OF - director → CIF 0
    Brown, Christopher David
    Individual (2 offsprings)
    Officer
    2018-04-05 ~ 2019-01-11
    OF - secretary → CIF 0
  • 8
    Bright, Susan Margaret, Dr
    Manager born in June 1950
    Individual
    Officer
    2002-11-06 ~ 2006-11-01
    OF - director → CIF 0
  • 9
    Littler, Edward
    Ceo born in October 1956
    Individual (4 offsprings)
    Officer
    2007-05-21 ~ 2016-09-30
    OF - director → CIF 0
  • 10
    Rudd, Edward Thomas, Dr
    Investment Manager born in September 1973
    Individual (12 offsprings)
    Officer
    2006-11-06 ~ 2011-10-28
    OF - director → CIF 0
  • 11
    Moncada, Salvadore Enrique
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2007-05-04 ~ 2012-01-24
    OF - director → CIF 0
  • 12
    Savva, Renos, Doctor
    Research Fellow born in April 1968
    Individual
    Officer
    2002-09-19 ~ 2006-10-31
    OF - director → CIF 0
  • 13
    Perrior, Trevor Robert
    Research Director born in May 1958
    Individual
    Officer
    2007-05-04 ~ 2020-03-27
    OF - director → CIF 0
  • 14
    Land, Anne-marie Mackay
    Individual
    Officer
    2001-12-10 ~ 2003-06-26
    OF - secretary → CIF 0
  • 15
    Mery, Stephane Robert George, Dr
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2003-09-19 ~ 2011-03-11
    OF - director → CIF 0
  • 16
    Knight, Barry Kenneth
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2018-04-05
    OF - secretary → CIF 0
  • 17
    Whitehead, Andrew Peter
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ 2008-02-27
    OF - secretary → CIF 0
  • 18
    Jones, David Anthony, Dr
    Business Development Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2003-08-01
    OF - director → CIF 0
  • 19
    Brown, Timothy David
    Individual
    Officer
    2008-02-27 ~ 2008-10-03
    OF - secretary → CIF 0
  • 20
    Veromaa, Timo, Dr
    Company Director born in August 1960
    Individual
    Officer
    2017-04-01 ~ 2018-09-30
    OF - director → CIF 0
parent relation
Company in focus

DOMAINEX LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
(expand)
Other Interest Receivable/Similar Income (Finance Income)
24,872 GBP2023-01-01 ~ 2023-12-31
2,923 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-70,980 GBP2023-01-01 ~ 2023-12-31
-42,767 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,659,189 GBP2023-01-01 ~ 2023-12-31
1,241,143 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,374,127 GBP2023-01-01 ~ 2023-12-31
1,495,877 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
4,432 GBP2022-12-31
Property, Plant & Equipment
4,480,928 GBP2023-12-31
3,793,948 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
4,481,928 GBP2023-12-31
3,799,380 GBP2022-12-31
Total Inventories
237,383 GBP2023-12-31
236,773 GBP2022-12-31
Debtors
Non-current
734,888 GBP2023-12-31
493,888 GBP2022-12-31
Current
2,853,461 GBP2023-12-31
2,901,778 GBP2022-12-31
Cash at bank and in hand
2,622,253 GBP2023-12-31
3,065,020 GBP2022-12-31
Current Assets
6,447,985 GBP2023-12-31
6,697,459 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,689,220 GBP2023-12-31
-3,818,373 GBP2022-12-31
Net Current Assets/Liabilities
3,758,765 GBP2023-12-31
2,879,086 GBP2022-12-31
Total Assets Less Current Liabilities
8,240,693 GBP2023-12-31
6,678,466 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-597,989 GBP2023-12-31
-678,760 GBP2022-12-31
Net Assets/Liabilities
7,197,704 GBP2023-12-31
5,839,768 GBP2022-12-31
Equity
Called up share capital
5,612 GBP2023-12-31
5,389 GBP2022-12-31
5,380 GBP2022-01-01
Share premium
1,605,103 GBP2023-12-31
1,573,244 GBP2022-12-31
1,572,023 GBP2022-01-01
Retained earnings (accumulated losses)
5,586,989 GBP2023-12-31
4,261,135 GBP2022-12-31
2,809,680 GBP2022-01-01
Equity
7,197,704 GBP2023-12-31
5,839,768 GBP2022-12-31
4,387,083 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,374,127 GBP2023-01-01 ~ 2023-12-31
1,495,877 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-52,358 GBP2023-01-01 ~ 2023-12-31
-52,358 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-52,358 GBP2023-01-01 ~ 2023-12-31
-52,358 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
223 GBP2023-01-01 ~ 2023-12-31
9 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
32,082 GBP2023-01-01 ~ 2023-12-31
1,230 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
810,153 GBP2023-01-01 ~ 2023-12-31
624,252 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
2,622,253 GBP2023-12-31
3,065,020 GBP2022-12-31
3,269,645 GBP2022-01-01
Wages/Salaries
5,952,856 GBP2023-01-01 ~ 2023-12-31
4,504,179 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
604,559 GBP2023-01-01 ~ 2023-12-31
465,339 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,345,319 GBP2023-01-01 ~ 2023-12-31
5,432,807 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
509,940 GBP2023-01-01 ~ 2023-12-31
360,630 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
285,062 GBP2023-01-01 ~ 2023-12-31
246,183 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
390,241 GBP2023-01-01 ~ 2023-12-31
235,817 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
154,653 GBP2023-12-31
168,730 GBP2022-12-31
Goodwill
86,000 GBP2023-12-31
86,000 GBP2022-12-31
Intangible Assets - Gross Cost
240,653 GBP2023-12-31
254,730 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
154,653 GBP2023-12-31
164,298 GBP2022-12-31
Goodwill
86,000 GBP2023-12-31
86,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
240,653 GBP2023-12-31
250,298 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,458 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,432 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,772,550 GBP2023-12-31
5,634,957 GBP2022-12-31
Furniture and fittings
94,522 GBP2023-12-31
236,507 GBP2022-12-31
Office equipment
488,594 GBP2023-12-31
379,594 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,950,590 GBP2023-12-31
6,580,294 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-51,487 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-151,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-237,528 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
299,792 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,182,070 GBP2022-12-31
Furniture and fittings
80,295 GBP2022-12-31
Office equipment
219,801 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,786,346 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
481,927 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
42,262 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
65,661 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
606,570 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
203,583 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
203,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-35,687 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-57,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,831,893 GBP2023-12-31
Furniture and fittings
65,511 GBP2023-12-31
Office equipment
285,462 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,469,662 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,940,657 GBP2023-12-31
3,452,887 GBP2022-12-31
Furniture and fittings
29,011 GBP2023-12-31
156,212 GBP2022-12-31
Office equipment
203,132 GBP2023-12-31
159,793 GBP2022-12-31
Other
299,792 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
1,481,277 GBP2023-12-31
1,370,945 GBP2022-12-31
Raw materials and consumables
237,383 GBP2023-12-31
236,773 GBP2022-12-31
Other Debtors
Non-current
734,888 GBP2023-12-31
493,888 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,258,208 GBP2023-12-31
1,717,068 GBP2022-12-31
Other Debtors
Current
8,035 GBP2023-12-31
2,914 GBP2022-12-31
Prepayments/Accrued Income
Current
803,584 GBP2023-12-31
718,999 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
783,634 GBP2023-12-31
462,797 GBP2022-12-31
Trade Creditors/Trade Payables
Current
413,087 GBP2023-12-31
839,182 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Taxation/Social Security Payable
Current
226,551 GBP2023-12-31
307,463 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
376,863 GBP2023-12-31
437,160 GBP2022-12-31
Other Creditors
Current
123,542 GBP2023-12-31
125,247 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,548,177 GBP2023-12-31
2,108,321 GBP2022-12-31
Creditors
Current
2,689,220 GBP2023-12-31
3,818,373 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
597,989 GBP2023-12-31
678,760 GBP2022-12-31
Minimum gross finance lease payments owing
1,077,305 GBP2023-12-31
1,216,020 GBP2022-12-31
Net Deferred Tax Liability/Asset
-445,000 GBP2023-12-31
-159,938 GBP2022-12-31
86,245 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-285,062 GBP2023-01-01 ~ 2023-12-31
-246,183 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-942,335 GBP2023-12-31
-832,335 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
321,474 shares2023-12-31
299,224 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
213,494 shares2023-12-31
213,494 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,179 shares2023-12-31
26,179 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
899,025 GBP2023-12-31
899,025 GBP2022-12-31
Between one and five year
1,708,213 GBP2023-12-31
2,607,238 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,607,238 GBP2023-12-31
3,506,263 GBP2022-12-31
Related profiles found in government register
  • DOMAINEX LIMITED
    Info
    Registered number 04336899
    Domainex Limited Chesterford Research Park, Little Chesterford, Saffron Walden CB10 1XL
    Private Limited Company incorporated on 2001-12-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • DOMAINEX LIMITED
    S
    Registered number 04336899
    London Bioscience Innovation Centre, Royal College Street, London, England, NW1 0NH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Domainex Limited Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.