BINX HEALTH LIMITED

BINX HEALTH LIMITED is an active private limited company, incorporated on 19 July 2005. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Epsom Square, Trowbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BINX HEALTH LIMITED previously had the company name ATLAS GENETICS LIMITED. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	DERBY COURT EPSOM SQUARE
Address Line 2	WHITE HORSE BUSINESS PARK
Post Town	TROWBRIDGE
Country	ENGLAND
Postcode	BA14 0XG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 05/10/2018 onwards:

BINX HEALTH LIMITED

Prior to 05/10/2018:

ATLAS GENETICS LIMITED

Directors

(The company's officers)

MR CHRISTOPH JOSEF BROJA

(~39 year old German national)

8 EQT LIFE SCIENCES, LEOPOLDSTRASSE, MUNICH D-80802, GERMANY

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in GERMANY

Appointed on 13/07/2023

MR ANDREW GOLDMAN

(~39 year old American national)

SUITE #1701 HILDRED CAPITAL MANAGEMENT, LLC, 745 FIFTH AVENUE, NEW YORK, UNITED STATES

Current Director
Gives occupation as MANAGING MEMBER OF HILDRED CAPITAL MANAG
Usually resident in UNITED STATES

Appointed on 27/05/2021

MR STANLEY LAPIDUS

(~75 year old American national)

DERBY COURT EPSOM SQUARE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, BA14 0XG, ENGLAND

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED STATES

Appointed on 20/03/2018

MR JEFFREY LUBER

(~56 year old American national)

DERBY COURT EPSOM SQUARE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, BA14 0XG, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 01/12/2017

GUY NOHRA

(~64 year old American national)

DERBY COURT EPSOM SQUARE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, BA14 0XG, ENGLAND

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in UNITED STATES

Appointed on 18/10/2023

MR KEVIN REGAN

(~31 year old American national)

HILDRED CAPITAL MANAGEMENT LLC 745 FIFTH AVENUE, SUITE 800, NEW YORK, UNITED STATES

Current Director
Gives occupation as VICE PRESIDENT
Usually resident in UNITED STATES

Appointed on 13/07/2023

DR JOACHIM ROTHE

(~60 year old German national)

DERBY COURT EPSOM SQUARE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, BA14 0XG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 19/07/2011

JACK CROWLEY

DERBY COURT EPSOM SQUARE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, BA14 0XG, ENGLAND

Current Secretary

Appointed on 18/10/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)