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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 47
  • 1
    Crowley, Jack
    Individual (1 offspring)
    Officer
    2023-10-18 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 2
    Broja, Christoph Josef
    Born in October 1984
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Nohra, Guy
    Born in April 1960
    Individual (1 offspring)
    Officer
    2023-10-18 ~ 2026-01-15
    OF - Director → CIF 0
  • 4
    Parikh, Samar
    Entrepreneur born in September 1978
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2020-07-20
    OF - Director → CIF 0
  • 5
    Mora, Elizabeth
    Board Director born in October 1960
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2021-11-28
    OF - Director → CIF 0
  • 6
    Clarkson, John Michael, Dr
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2005-09-16 ~ 2020-07-20
    OF - Director → CIF 0
  • 7
    Arlett, Ben
    Technical Director born in October 1976
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2010-12-08
    OF - Director → CIF 0
  • 8
    Lunt, George Gordon, Professor
    Deputy Vice Chancellor born in January 1943
    Individual (13 offsprings)
    Officer
    2005-08-24 ~ 2005-09-16
    OF - Director → CIF 0
  • 9
    Still, Timothy I
    Born in June 1965
    Individual (1 offspring)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Gros, Florent
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2019-05-21
    OF - Director → CIF 0
  • 11
    Regan, Kevin
    Born in November 1992
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 12
    Price, Christopher Philip, Professor
    Indpt Consultant born in February 1945
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2018-01-30
    OF - Director → CIF 0
  • 13
    Hilaire, Jean-francois
    Executive born in July 1964
    Individual (11 offsprings)
    Officer
    2021-12-14 ~ 2022-10-26
    OF - Director → CIF 0
  • 14
    Rodiukov, Pavel
    Investment Manager And Director born in July 1981
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2020-07-20
    OF - Director → CIF 0
  • 15
    Karsonovich, Michael Craig
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 16
    Forrest, Gordon Coulter, Dr
    Director born in September 1944
    Individual (11 offsprings)
    Officer
    2005-09-16 ~ 2009-09-24
    OF - Director → CIF 0
  • 17
    Moonly, Scott
    General Partner born in April 1975
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2023-10-18
    OF - Director → CIF 0
  • 18
    Glenn, Jonathan Martin
    Ceo born in November 1968
    Individual (45 offsprings)
    Officer
    2016-03-23 ~ 2020-02-04
    OF - Director → CIF 0
  • 19
    Yates, Karen Frances
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2005-09-16 ~ 2011-07-19
    OF - Director → CIF 0
    Yates, Karen Frances
    Finance Director
    Individual (9 offsprings)
    Officer
    2006-02-03 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 20
    Simpson, Mark Richard
    Chartered Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    2011-02-04 ~ 2014-07-04
    OF - Director → CIF 0
  • 21
    Goldman, Andrew
    Born in May 1985
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 22
    Avery, Paul John
    Accountant born in August 1980
    Individual (18 offsprings)
    Officer
    2014-07-04 ~ 2016-03-23
    OF - Director → CIF 0
  • 23
    Marcus, Gail
    Professor born in June 1956
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 24
    Spak, Carl-johan
    Senior Vice President born in June 1956
    Individual (9 offsprings)
    Officer
    2020-02-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 25
    Kibble, Alison Caroline
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2005-09-16 ~ 2010-12-08
    OF - Director → CIF 0
  • 26
    King, David Paul
    Partner, Mid-Market Private Capital Firm born in June 1956
    Individual (3 offsprings)
    Officer
    2021-03-24 ~ 2022-11-10
    OF - Director → CIF 0
  • 27
    Quick, Mark Royston
    Vp Corporate Development born in May 1966
    Individual (25 offsprings)
    Officer
    2021-02-25 ~ 2021-12-14
    OF - Director → CIF 0
  • 28
    Rothe, Joachim, Dr
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2024-10-07
    OF - Director → CIF 0
  • 29
    Kelman, Naomi
    Business Consulting born in April 1959
    Individual (1 offspring)
    Officer
    2021-07-22 ~ 2023-05-25
    OF - Director → CIF 0
  • 30
    Muenchbach, Martin
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2022-11-10
    OF - Director → CIF 0
  • 31
    Grosklags, Jeff
    Finance born in April 1970
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2023-05-25
    OF - Director → CIF 0
  • 32
    Lapidus, Stanley
    Born in April 1949
    Individual (1 offspring)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 33
    Jones, Marc Richard
    Individual (1 offspring)
    Officer
    2021-05-27 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 34
    Seymour, Robert Jon
    Fund Manager born in July 1966
    Individual (11 offsprings)
    Officer
    2010-12-08 ~ 2011-03-17
    OF - Director → CIF 0
  • 35
    Simmonds, Nicholas
    Investment Management born in September 1973
    Individual (13 offsprings)
    Officer
    2010-12-07 ~ 2015-01-27
    OF - Director → CIF 0
  • 36
    Zehavi, Zeev
    Vice President born in December 1953
    Individual (6 offsprings)
    Officer
    2011-07-19 ~ 2020-07-20
    OF - Director → CIF 0
  • 37
    Wang, Jihua
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 38
    Aderyn, Diane
    Individual (17 offsprings)
    Officer
    2005-08-24 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 39
    Luber, Jeffrey
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 40
    Hwang, David
    Head Of Corporate Development born in December 1971
    Individual (1 offspring)
    Officer
    2022-11-03 ~ 2023-06-26
    OF - Director → CIF 0
  • 41
    Granite, Jason
    Director born in July 1975
    Individual (118 offsprings)
    Officer
    2011-05-04 ~ 2011-05-06
    OF - Director → CIF 0
  • 42
    Butler, Ronald Neil
    Company Director born in December 1952
    Individual (9 offsprings)
    Officer
    2011-11-18 ~ 2018-11-27
    OF - Director → CIF 0
  • 43
    Steffan, Beat, Dr
    Principal Novartis Venture Fund born in December 1967
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2020-07-20
    OF - Director → CIF 0
  • 44
    Saunders, Michael Charles
    Business Consultant born in June 1947
    Individual (10 offsprings)
    Officer
    2007-05-27 ~ 2017-11-30
    OF - Director → CIF 0
  • 45
    Gorbachev, Maxim Vasilyevich
    Venture Capital born in August 1975
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2018-12-10
    OF - Director → CIF 0
  • 46
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2005-07-19 ~ 2005-08-24
    OF - Nominee Secretary → CIF 0
    2005-09-16 ~ 2006-02-03
    OF - Nominee Secretary → CIF 0
  • 47
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2005-07-19 ~ 2005-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BINX HEALTH LIMITED

Period: 2018-10-05 ~ now
Company number: 05513139
Registered names
BINX HEALTH LIMITED - now
Recent Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • BINX HEALTH LIMITED
    Info
    ATLAS GENETICS LIMITED - 2018-10-05
    Registered number 05513139
    Derby Court Epsom Square, White Horse Business Park, Trowbridge BA14 0XG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.