DOMAINEX LIMITED
ActiveCompany number 04336899
Saffron Walden, England · Incorporated 10 December 2001
Domainex Limited Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, England
Last updated on 25 August 2026
Research and experimental development on biotechnology · SIC 72110
Other research and experimental development on natural sciences and engineering · SIC 72190
Company overview
**DOMAINEX LIMITED** is an active private limited company incorporated on 10 December 2001 and registered in England and Wales. The company operates from its registered office at Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL. Its principal activities are research and experimental development in the natural sciences and engineering (SIC 72110 and 72190).
The most recent full accounts were filed for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The company’s confirmation statement was last made up to 15 January 2026 and remains up to date.
As of the latest filings, the board comprises three British directors: Dr Hayley Patricia French (appointed 30 April 2025), Dr Edward Littler (appointed 28 May 2020), and Dr Trevor Robert Perrior (appointed 14 May 2026). There are no persons with significant control on record.
The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 24 June 2026, and a new director was appointed on 1 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 25 August 2026- UCL BUSINESS PLC (29.2%)
- MNL NOMINEES LIMITED (25.1%)
- BURY FITZWILLIAM-LAY & PARTNERS LLP (11.6%)
- CITY PARTNERSHIP NOMINEE LIMITED (3.0%)
- DAVID MADGE (2.3%)
- DAVID SELWOOD (2.3%)
- EDWARD LITTLER (2.2%)
- TAKEDA VENTURES INC (2.1%)
- BIRKBECK COLLEGE (2.1%)
- INSTITUTE OF CANCER RESEARCH (2.1%)
- LAURENCE PEARL (1.9%)
- CHRISTOPHER SHARMAN (1.8%)
- TREVOR PERRIOR (1.7%)
- C PRODROMOU (1.6%)
- BURY FITZWILLIAM-LAY & PARTNERS (1.3%)
- TONY BRAMPTON (1.1%)
- M MCALISTER (1.0%)
- BARRY KNIGHT (0.8%)
- CATHERINE DRISCOLL (0.7%)
- P DRISCOLL (0.7%)
- LUNA NOMINEES LTD (0.6%)
- G THOMSON HOLDINGS LTD (0.6%)
- CATHERINE STACE (0.4%)
- KATRINA WALTERS (0.4%)
- SIR NIGEL RUDD (0.4%)
- FRANK BURY (0.3%)
- STEVE HARRIS (0.3%)
- JUDITH HILLS (0.3%)
- 2012 LLP (0.3%)
- KEITH POWELL (0.3%)
- STEFANIE REICH (0.2%)
- CHARLES CRICK (0.2%)
- ANTHONY BRAMPTON (0.2%)
- KENNETH DONALDSON (0.2%)
- ROCK (NOMINEES) LTD (0.2%)
- CAPITAL PARTNERS LLP (0.1%)
- HYWEL THOMAS (0.1%)
- LEMPRIERE PRINGLE 2015 (0.1%)
- REHAN AQIL (0.1%)
- JANA WOLF (0.1%)
- ROSEMARY MCMILLAN DOUGLAS (0.1%)
- EDWARD MEYNELL (0.1%)
- GILMOUR THOM (0.0%)
- BEN YEARSLEY (0.0%)
- DANIEL MARTIN (0.0%)
- EMBARK INVESTMENT SERVICES NOMINEES LIMITED (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A Ordinary | 325,042 | GBP | £3,250.420 | ||||
| B Ordinary | 213,494 | GBP | £2,134.940 | ||||
| C Preference | 26,179 | GBP | £261.790 | ||||
| Total | 564,715 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BARRY KNIGHT | A Ordinary | 4,668 | 0.83% | 4,668 | 0.87% |
| BIRKBECK COLLEGE | A Ordinary | 11,904 | 2.11% | 11,904 | 2.21% |
| BURY FITZWILLIAM-LAY & PARTNERS LLP | A Ordinary | 14,440 | 2.56% | 14,440 | 2.68% |
| C PRODROMOU | A Ordinary | 9,286 | 1.64% | 9,286 | 1.72% |
| CATHERINE DRISCOLL | A Ordinary | 3,823 | 0.68% | 3,823 | 0.71% |
| CATHERINE STACE | A Ordinary | 2,500 | 0.44% | 2,500 | 0.46% |
| CHARLES CRICK | A Ordinary | 535 | 0.09% | 535 | 0.10% |
| CHRISTOPHER SHARMAN | A Ordinary | 10,000 | 1.77% | 10,000 | 1.86% |
| CITY PARTNERSHIP NOMINEE LIMITED | A Ordinary | 2,219 | 0.39% | 2,219 | 0.41% |
| DAVID MADGE | A Ordinary | 12,996 | 2.30% | 12,996 | 2.41% |
| DAVID SELWOOD | A Ordinary | 12,996 | 2.30% | 12,996 | 2.41% |
| EDWARD LITTLER | A Ordinary | 12,000 | 2.12% | 12,000 | 2.23% |
| FRANK BURY | A Ordinary | 1,500 | 0.27% | 1,500 | 0.28% |
| GILMOUR THOM | A Ordinary | 142 | 0.03% | 142 | 0.03% |
| HYWEL THOMAS | A Ordinary | 713 | 0.13% | 713 | 0.13% |
| INSTITUTE OF CANCER RESEARCH | A Ordinary | 11,904 | 2.11% | 11,904 | 2.21% |
| JANA WOLF | A Ordinary | 350 | 0.06% | 350 | 0.06% |
| JUDITH HILLS | A Ordinary | 1,500 | 0.27% | 1,500 | 0.28% |
| KEITH POWELL | A Ordinary | 1,429 | 0.25% | 1,429 | 0.27% |
| LAURENCE PEARL | A Ordinary | 10,786 | 1.91% | 10,786 | 2.00% |
| M MCALISTER | A Ordinary | 5,714 | 1.01% | 5,714 | 1.06% |
| MNL NOMINEES LIMITED | A Ordinary | 31,829 | 5.64% | 31,829 | 5.91% |
| P DRISCOLL | A Ordinary | 3,823 | 0.68% | 3,823 | 0.71% |
| REHAN AQIL | A Ordinary | 400 | 0.07% | 400 | 0.07% |
| STEFANIE REICH | A Ordinary | 1,250 | 0.22% | 1,250 | 0.23% |
| STEVE HARRIS | A Ordinary | 1,500 | 0.27% | 1,500 | 0.28% |
| TAKEDA VENTURES INC | A Ordinary | 12,000 | 2.12% | 12,000 | 2.23% |
| TONY BRAMPTON | A Ordinary | 6,000 | 1.06% | 6,000 | 1.11% |
| UCL BUSINESS PLC | A Ordinary | 136,835 | 24.23% | 136,835 | 25.41% |
| 2012 LLP | B Ordinary | 1,490 | 0.26% | 1,490 | 0.28% |
| ANTHONY BRAMPTON | B Ordinary | 1,018 | 0.18% | 1,018 | 0.19% |
| BEN YEARSLEY | B Ordinary | 79 | 0.01% | 79 | 0.01% |
| BURY FITZWILLIAM-LAY & PARTNERS LLP | B Ordinary | 50,858 | 9.01% | 50,858 | 9.44% |
| CAPITAL PARTNERS LLP | B Ordinary | 736 | 0.13% | 736 | 0.14% |
| CHARLES CRICK | B Ordinary | 524 | 0.09% | 524 | 0.10% |
| CITY PARTNERSHIP NOMINEE LIMITED | B Ordinary | 14,918 | 2.64% | 14,918 | 2.77% |
| DANIEL MARTIN | B Ordinary | 56 | 0.01% | 56 | 0.01% |
| EDWARD LITTLER | B Ordinary | 333 | 0.06% | 333 | 0.06% |
| EDWARD MEYNELL | B Ordinary | 312 | 0.06% | 312 | 0.06% |
| EMBARK INVESTMENT SERVICES NOMINEES LIMITED | B Ordinary | 50 | 0.01% | 50 | 0.01% |
| G THOMSON HOLDINGS LTD | B Ordinary | 3,178 | 0.56% | 3,178 | 0.59% |
| GILMOUR THOM | B Ordinary | 66 | 0.01% | 66 | 0.01% |
| KATRINA WALTERS | B Ordinary | 2,500 | 0.44% | 2,500 | 0.46% |
| KENNETH DONALDSON | B Ordinary | 1,000 | 0.18% | 1,000 | 0.19% |
| LEMPRIERE PRINGLE 2015 | B Ordinary | 625 | 0.11% | 625 | 0.12% |
| LUNA NOMINEES LTD | B Ordinary | 3,266 | 0.58% | 3,266 | 0.61% |
| MNL NOMINEES LIMITED | B Ordinary | 105,304 | 18.65% | 105,304 | 19.55% |
| ROCK (NOMINEES) LTD | B Ordinary | 940 | 0.17% | 940 | 0.17% |
| ROSEMARY MCMILLAN DOUGLAS | B Ordinary | 313 | 0.06% | 313 | 0.06% |
| SIR NIGEL RUDD | B Ordinary | 2,100 | 0.37% | 2,100 | 0.39% |
| TREVOR PERRIOR | B Ordinary | 9,800 | 1.74% | 9,800 | 1.82% |
| UCL BUSINESS PLC | B Ordinary | 14,028 | 2.48% | 14,028 | 2.60% |
| BURY FITZWILLIAM-LAY & PARTNERS | C Preference | 7,156 | 1.27% | — | — |
| MNL NOMINEES LIMITED | C Preference | 4,711 | 0.83% | — | — |
| UCL BUSINESS PLC | C Preference | 14,312 | 2.53% | — | — |
| Total | 564,715 | 100% | 538,536 | 100% |
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
20 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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CB10 1XL