Based in Trowbridge, Binx Health Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". This organisation has 18 directors listed as Lapidus, Stanley, Luber, Jeffrey, Moonly, Scott, Muenchbach, Martin, Rothe, Joachim, Dr, Spak, Carl-johan, Wang, Jihua, Arlett, Ben, Avery, Paul John, Gorbachev, Maxim Vasilyevich, Granite, Jason, Gros, Florent, Kibble, Alison Caroline, Parikh, Samar, Rodiukov, Pavel, Simpson, Mark Richard, Steffan, Beat, Dr, Zehavi, Zeev.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAPIDUS, Stanley | 20 March 2018 | - | 1 |
| LUBER, Jeffrey | 01 December 2017 | - | 1 |
| MOONLY, Scott | 20 July 2020 | - | 1 |
| MUENCHBACH, Martin | 19 July 2011 | - | 1 |
| ROTHE, Joachim, Dr | 19 July 2011 | - | 1 |
| SPAK, Carl-Johan | 04 February 2020 | - | 1 |
| WANG, Jihua | 20 January 2017 | - | 1 |
| ARLETT, Ben | 29 October 2009 | 08 December 2010 | 1 |
| AVERY, Paul John | 04 July 2014 | 23 March 2016 | 1 |
| GORBACHEV, Maxim Vasilyevich | 27 January 2015 | 10 December 2018 | 1 |
| GRANITE, Jason | 04 May 2011 | 06 May 2011 | 1 |
| GROS, Florent | 19 July 2011 | 21 May 2019 | 1 |
| KIBBLE, Alison Caroline | 16 September 2005 | 08 December 2010 | 1 |
| PARIKH, Samar | 27 November 2018 | 20 July 2020 | 1 |
| RODIUKOV, Pavel | 10 December 2018 | 20 July 2020 | 1 |
| SIMPSON, Mark Richard | 04 February 2011 | 04 July 2014 | 1 |
| STEFFAN, Beat, Dr | 03 December 2019 | 20 July 2020 | 1 |
| ZEHAVI, Zeev | 19 July 2011 | 20 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 08 June 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| AP01 - Appointment of director | 05 February 2020 | |
| TM01 - Termination of appointment of director | 05 February 2020 | |
| RESOLUTIONS - N/A | 23 December 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| RESOLUTIONS - N/A | 05 October 2018 | |
| AD01 - Change of registered office address | 05 October 2018 | |
| CONNOT - N/A | 05 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AP01 - Appointment of director | 24 April 2018 | |
| TM01 - Termination of appointment of director | 16 February 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 29 December 2017 | |
| RESOLUTIONS - N/A | 30 August 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| SH01 - Return of Allotment of shares | 31 March 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| SH01 - Return of Allotment of shares | 30 January 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| CS01 - N/A | 04 July 2016 | |
| SH01 - Return of Allotment of shares | 04 July 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| SH01 - Return of Allotment of shares | 23 June 2015 | |
| SH01 - Return of Allotment of shares | 19 May 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| SH01 - Return of Allotment of shares | 16 April 2015 | |
| SH01 - Return of Allotment of shares | 26 February 2015 | |
| RESOLUTIONS - N/A | 23 February 2015 | |
| TM01 - Termination of appointment of director | 28 January 2015 | |
| AP01 - Appointment of director | 28 January 2015 | |
| SH01 - Return of Allotment of shares | 21 January 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| SH01 - Return of Allotment of shares | 05 June 2014 | |
| SH01 - Return of Allotment of shares | 22 January 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AD04 - Change of location of company records to the registered office | 02 September 2013 | |
| RESOLUTIONS - N/A | 08 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 01 May 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| SH01 - Return of Allotment of shares | 19 February 2013 | |
| AR01 - Annual Return | 11 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| SH01 - Return of Allotment of shares | 13 February 2012 | |
| AD01 - Change of registered office address | 21 December 2011 | |
| AP01 - Appointment of director | 23 November 2011 | |
| AP01 - Appointment of director | 19 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| TM01 - Termination of appointment of director | 25 August 2011 | |
| RESOLUTIONS - N/A | 09 August 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 August 2011 | |
| SH01 - Return of Allotment of shares | 09 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 09 August 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| SH01 - Return of Allotment of shares | 20 April 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| RESOLUTIONS - N/A | 29 March 2011 | |
| CC04 - Statement of companies objects | 29 March 2011 | |
| SH01 - Return of Allotment of shares | 18 February 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| AP01 - Appointment of director | 10 December 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2010 | |
| SH01 - Return of Allotment of shares | 13 May 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AP01 - Appointment of director | 28 November 2009 | |
| RESOLUTIONS - N/A | 20 October 2009 | |
| SH01 - Return of Allotment of shares | 20 October 2009 | |
| MISC - Miscellaneous document | 20 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 353 - Register of members | 08 August 2008 | |
| RESOLUTIONS - N/A | 20 June 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 287 - Change in situation or address of Registered Office | 28 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
| 363a - Annual Return | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363a - Annual Return | 04 August 2006 | |
| 225 - Change of Accounting Reference Date | 03 August 2006 | |
| RESOLUTIONS - N/A | 31 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 287 - Change in situation or address of Registered Office | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2005 | |
| SA - Shares agreement | 07 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2005 | |
| SA - Shares agreement | 07 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 225 - Change of Accounting Reference Date | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| NEWINC - New incorporation documents | 19 July 2005 |
