logo
explain how to read the page

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
    Harris, Ralph Stephen
    Born in June 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Bury, Frank Simon
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Pearl, Laurence
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Littler, Edward, Dr
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Beckett, Thomas Edward
    Born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Hills, Judith Mary, Dr
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ now
    OF - Director → CIF 0
  • 7
    French, Hayley Patricia, Dr
    Born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Perrior, Trevor Robert
    Research Director born in May 1958
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Mander, Thomas Haydn, Dr
    Chief Executive Officer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Land, Anne-marie Mackay
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 4
    Mery, Stephane Robert George, Dr
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Powell, Keith Adrian
    Chairman born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    Sorby, Debora
    Non Executive Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Savva, Renos, Doctor
    Research Fellow born in April 1968
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Jones, David Anthony, Dr
    Business Development Manager born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Signorini, Antony Charles
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 10
    Moncada, Salvadore Enrique
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ 2012-01-24
    OF - Director → CIF 0
  • 11
    Rudd, Edward Thomas, Dr
    Investment Manager born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2011-10-28
    OF - Director → CIF 0
  • 12
    Whitehead, Andrew Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 13
    Knight, Barry Kenneth
    Chief Financial Officer born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2025-07-31
    OF - Director → CIF 0
    Knight, Barry Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2018-04-05
    OF - Secretary → CIF 0
    icon of calendar 2020-10-12 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 14
    Cameron, Ian Fergus
    Investment Manager born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2014-05-29
    OF - Director → CIF 0
  • 15
    Littler, Edward
    Ceo born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Brown, Timothy David
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 17
    Bright, Susan Margaret, Dr
    Manager born in June 1950
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Brampton, Anthony David
    Corporate Finance born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ 2014-01-23
    OF - Director → CIF 0
    Brampton, Anthony David
    Non Executive Director born in April 1957
    Individual (3 offsprings)
    icon of calendar 2014-05-29 ~ 2020-05-28
    OF - Director → CIF 0
  • 19
    Brown, Christopher David
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ 2019-01-11
    OF - Director → CIF 0
    Brown, Christopher David
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-05 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 20
    Veromaa, Timo, Dr
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 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
Average Number of Employees
1172024-01-01 ~ 2024-12-31
1242023-01-01 ~ 2023-12-31
Turnover/Revenue
11,037,189 GBP2024-01-01 ~ 2024-12-31
13,312,327 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,354,808 GBP2024-01-01 ~ 2024-12-31
-6,805,206 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,682,381 GBP2024-01-01 ~ 2024-12-31
6,507,121 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,169,326 GBP2024-01-01 ~ 2024-12-31
-5,826,458 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,345,306 GBP2024-01-01 ~ 2024-12-31
1,705,297 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,150 GBP2024-01-01 ~ 2024-12-31
24,872 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-62,416 GBP2024-01-01 ~ 2024-12-31
-70,980 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,391,572 GBP2024-01-01 ~ 2024-12-31
1,659,189 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,047,147 GBP2024-01-01 ~ 2024-12-31
1,374,127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,293,620 GBP2024-12-31
4,480,928 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
4,294,620 GBP2024-12-31
4,481,928 GBP2023-12-31
Total Inventories
192,499 GBP2024-12-31
237,383 GBP2023-12-31
Debtors
Non-current
1,020,297 GBP2024-12-31
734,888 GBP2023-12-31
Current
3,273,794 GBP2024-12-31
2,853,461 GBP2023-12-31
Cash at bank and in hand
973,530 GBP2024-12-31
2,622,253 GBP2023-12-31
Current Assets
5,460,120 GBP2024-12-31
6,447,985 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,029,481 GBP2024-12-31
Net Current Assets/Liabilities
2,430,639 GBP2024-12-31
3,758,765 GBP2023-12-31
Total Assets Less Current Liabilities
6,725,259 GBP2024-12-31
8,240,693 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-273,234 GBP2024-12-31
Net Assets/Liabilities
6,162,206 GBP2024-12-31
7,197,704 GBP2023-12-31
Equity
Called up share capital
5,641 GBP2024-12-31
5,612 GBP2023-12-31
5,389 GBP2023-01-01
Share premium
1,612,275 GBP2024-12-31
1,605,103 GBP2023-12-31
1,573,244 GBP2023-01-01
Retained earnings (accumulated losses)
4,544,290 GBP2024-12-31
5,586,989 GBP2023-12-31
4,261,135 GBP2023-01-01
Equity
6,162,206 GBP2024-12-31
7,197,704 GBP2023-12-31
5,839,768 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,047,147 GBP2024-01-01 ~ 2024-12-31
1,374,127 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-52,358 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-52,358 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
29 GBP2024-01-01 ~ 2024-12-31
223 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7,201 GBP2024-01-01 ~ 2024-12-31
32,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,049,495 GBP2024-01-01 ~ 2024-12-31
810,153 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
973,530 GBP2024-12-31
2,622,253 GBP2023-12-31
3,065,020 GBP2023-01-01
Wages/Salaries
5,374,526 GBP2024-01-01 ~ 2024-12-31
5,952,856 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
583,206 GBP2024-01-01 ~ 2024-12-31
604,559 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,758,101 GBP2024-01-01 ~ 2024-12-31
7,345,319 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
383,718 GBP2024-01-01 ~ 2024-12-31
509,940 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-155,181 GBP2024-01-01 ~ 2024-12-31
285,062 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-347,893 GBP2024-01-01 ~ 2024-12-31
390,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,018,249 GBP2024-12-31
6,772,550 GBP2023-12-31
Furniture and fittings
135,062 GBP2024-12-31
94,522 GBP2023-12-31
Office equipment
497,015 GBP2024-12-31
488,594 GBP2023-12-31
Other
299,792 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,710,739 GBP2024-12-31
7,950,590 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-90,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-102,037 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
3,469,662 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16,426 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
817,381 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
232,113 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
232,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-90,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-102,037 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,533,413 GBP2024-12-31
Furniture and fittings
81,937 GBP2024-12-31
Office equipment
366,276 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,417,119 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,484,836 GBP2024-12-31
3,940,657 GBP2023-12-31
Furniture and fittings
53,125 GBP2024-12-31
29,011 GBP2023-12-31
Office equipment
130,739 GBP2024-12-31
203,132 GBP2023-12-31
Other
299,792 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
1,267,148 GBP2024-12-31
1,481,277 GBP2023-12-31
Raw materials and consumables
192,499 GBP2024-12-31
237,383 GBP2023-12-31
Other Debtors
Non-current
1,020,297 GBP2024-12-31
734,888 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
920,990 GBP2024-12-31
1,258,208 GBP2023-12-31
Other Debtors
Current
344,369 GBP2024-12-31
8,035 GBP2023-12-31
Prepayments/Accrued Income
Current
962,962 GBP2024-12-31
803,584 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,045,473 GBP2024-12-31
783,634 GBP2023-12-31
Trade Creditors/Trade Payables
Current
705,882 GBP2024-12-31
413,087 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Taxation/Social Security Payable
Current
187,425 GBP2024-12-31
226,551 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
347,589 GBP2024-12-31
376,863 GBP2023-12-31
Other Creditors
Current
112,303 GBP2024-12-31
123,542 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,675,282 GBP2024-12-31
1,548,177 GBP2023-12-31
Creditors
Current
3,029,481 GBP2024-12-31
2,689,220 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
273,234 GBP2024-12-31
597,989 GBP2023-12-31
Minimum gross finance lease payments owing
669,280 GBP2024-12-31
1,077,305 GBP2023-12-31
Net Deferred Tax Liability/Asset
-289,819 GBP2024-12-31
-445,000 GBP2023-12-31
-159,938 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
155,181 GBP2024-01-01 ~ 2024-12-31
-285,062 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-917,021 GBP2024-12-31
-942,335 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
324,374 shares2024-12-31
321,474 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
213,494 shares2024-12-31
213,494 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,179 shares2024-12-31
26,179 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,838,490 GBP2024-12-31
899,025 GBP2023-12-31
Between one and five year
4,015,470 GBP2024-12-31
1,708,213 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,853,960 GBP2024-12-31
2,607,238 GBP2023-12-31
Related profiles found in government register
  • DOMAINEX LIMITED
    Info
    Registered number 04336899
    icon of addressDomainex Limited Chesterford Research Park, Little Chesterford, Saffron Walden CB10 1XL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-10 (23 years 11 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
    icon of addressLondon 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
  • icon of addressDomainex Limited Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.