Company information:
Domantis Limited (No: 03907643)
Address: GSK MEDICINES RESEARCH CENTRE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM
Status: Active
Incorporated: 17-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: JILL DAWN ANDERSON ( DOB: Mar-1964 From: Apr-2023 )
Current Director: JILL ANDERSON ( DOB: Mar-1964 From: Apr-2023 )
Current Director: JEROME CHARLES MAURICE ANDRIES ( DOB: May-1969 From: Mar-2020 )
Current Director: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ( From: Jan-2007 )
Current Director: GLAXO GROUP LIMITED ( From: Jan-2007 )
Current Secretary: VICTORIA ANNE WHYTE ( DOB: Apr-1968 From: Jan-2007 )
Resigned Director: JEROME CHARLES MAURICE ANDRIES ( DOB: May-1969 From: Mar-2020 To: Mar-2023 )
Resigned Director: JAMES BORGER ( DOB: Jan-1963 From: Feb-2019 To: Mar-2020 )
Resigned Director: MELVYN JOHN BRIDGES ( From: Jul-2003 To: Jan-2007 )
Resigned Director: DAVID JOHN BRISTER ( DOB: Sep-1962 From: Jul-2000 To: Sep-2006 )
Resigned Director: ALAN GEORGE BURNS ( DOB: Mar-1975 From: Dec-2012 To: Apr-2019 )
Resigned Director: ROBERT CONNELLY ( From: Feb-2001 To: Jan-2007 )
Resigned Director: MICHAEL ALEXANDER DALRYMPLE ( From: Jul-2000 To: May-2003 )
Resigned Director: DEREK DAVIES ( DOB: Jun-1963 From: Aug-2010 To: Dec-2012 )
Resigned Director: OLEG DUBIANSKIJ ( DOB: Feb-1972 From: Jan-2017 To: Feb-2019 )
Resigned Director: JEFFREY SCOTT GARNER ( DOB: Aug-1956 From: Feb-2004 To: Jan-2007 )
Resigned Director: ASHLEY ALEXANDER GRIST ( DOB: Sep-1965 From: May-2009 To: Oct-2010 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: STEPHEN KWIK ( From: Apr-2001 To: Jul-2003 )
Resigned Director: RAVINDER NATH MAINI ( DOB: Nov-1937 From: Nov-2003 To: Jan-2007 )
Resigned Director: KIM NICHOLSON ( From: Jan-2000 To: Apr-2000 )
Resigned Director: CHARALAMPOS PANAGIOTIDIS ( DOB: Jul-1977 From: Feb-2019 To: Mar-2020 )
Resigned Director: NIGEL AARON PITCHFORD ( From: Feb-2004 To: Jan-2007 )
Resigned Director: STEPHEN THOMAS REEDERS ( DOB: May-1953 From: Sep-2006 To: Jan-2007 )
Resigned Director: MARK SKALETSKY ( From: Dec-2004 To: Jan-2007 )
Resigned Director: IAN MICHAEL TOMLINSON ( From: Apr-2000 To: Jan-2007 )
Resigned Director: GREGORY PAUL WINTER ( DOB: Apr-1951 From: May-2000 To: Jan-2007 )
Resigned Secretary: KENNETH EDWARD BURR ( DOB: Dec-1948 From: Oct-2000 To: Dec-2001 )
Resigned Secretary: ANGELA DIEP ( From: Jan-2000 To: Apr-2000 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: IAN MICHAEL TOMLINSON ( From: Apr-2000 To: Oct-2000 )
Persons of Significant Control:
Glaxo Group Limited, Gsk Medicines Research Centre Gunnels Wood Road, Stevenage, SG1 2NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)