DOMANTIS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

DOMANTIS LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
DOMANTIS LIMITED was incorporated 24 years ago on 17/01/2000 and has the registered number: 03907643. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DOMANTIS LIMITED - STEVENAGE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GSK MEDICINES RESEARCH CENTRE
STEVENAGE
SG1 2NY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2007-01-05 CURRENT
GLAXO GROUP LIMITED Corporate Director 2007-01-05 CURRENT
MRS VICTORIA ANNE WHYTE Apr 1968 British Secretary 2007-01-05 CURRENT
MRS JILL DAWN ANDERSON Mar 1964 British Director 2023-04-04 CURRENT
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 UNTIL 2020-03-02 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-01-17 UNTIL 2000-01-24 RESIGNED
MR KENNETH EDWARD BURR British Secretary 2000-10-18 UNTIL 2001-12-13 RESIGNED
ANGELA DIEP Secretary 2000-01-24 UNTIL 2000-04-05 RESIGNED
IAN MICHAEL TOMLINSON Feb 1969 British Secretary 2001-12-13 UNTIL 2007-01-05 RESIGNED
IAN MICHAEL TOMLINSON Feb 1969 British Secretary 2000-04-05 UNTIL 2000-10-18 RESIGNED
MR JEFFREY SCOTT GARNER Aug 1956 American Director 2004-02-19 UNTIL 2007-01-05 RESIGNED
SIR GREGORY PAUL WINTER Apr 1951 British Director 2000-05-26 UNTIL 2007-01-05 RESIGNED
IAN MICHAEL TOMLINSON Feb 1969 British Director 2000-04-05 UNTIL 2007-01-05 RESIGNED
MARK SKALETSKY Jun 1948 American Director 2004-12-17 UNTIL 2007-01-05 RESIGNED
DR STEPHEN THOMAS REEDERS May 1953 British Director 2006-09-20 UNTIL 2007-01-05 RESIGNED
DR NIGEL AARON PITCHFORD Oct 1969 British Director 2004-02-19 UNTIL 2007-01-05 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-17 UNTIL 2000-01-24 RESIGNED
KIM NICHOLSON Nov 1960 British Director 2000-01-24 UNTIL 2000-04-05 RESIGNED
SIR RAVINDER NATH MAINI Nov 1937 British Director 2003-11-18 UNTIL 2007-01-05 RESIGNED
STEPHEN KWIK Nov 1943 British Director 2001-04-04 UNTIL 2003-07-24 RESIGNED
MR ASHLEY ALEXANDER GRIST Sep 1965 British Director 2009-05-26 UNTIL 2010-10-20 RESIGNED
DR MICHAEL ALEXANDER DALRYMPLE Feb 1960 British Director 2000-07-19 UNTIL 2003-05-15 RESIGNED
MR OLEG DUBIANSKIJ Feb 1972 Lithuanian Director 2017-01-31 UNTIL 2019-02-13 RESIGNED
DEREK DAVIES Jun 1963 British Director 2010-08-16 UNTIL 2012-12-14 RESIGNED
ROBERT CONNELLY Feb 1960 American Director 2001-02-23 UNTIL 2007-01-05 RESIGNED
MR ALAN GEORGE BURNS Mar 1975 British Director 2012-12-03 UNTIL 2019-04-03 RESIGNED
DAVID JOHN BRISTER Sep 1962 British Director 2000-07-19 UNTIL 2006-09-20 RESIGNED
MELVYN JOHN BRIDGES May 1950 Australian Director 2003-07-24 UNTIL 2007-01-05 RESIGNED
MR JAMES BORGER Jan 1963 American Director 2019-02-25 UNTIL 2020-03-02 RESIGNED
MR JEROME CHARLES MAURICE ANDRIES May 1969 French Director 2020-03-02 UNTIL 2023-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glaxo Group Limited 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLAXO WELLCOME UK LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
CELLZOME LIMITED LIVERPOOL Dissolved... AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
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VIIV HEALTHCARE TRADING SERVICES UK LIMITED BRENTFORD Active FULL 46460 - Wholesale of pharmaceutical goods
VIIV HEALTHCARE UK LIMITED BRENTFORD Active FULL 46460 - Wholesale of pharmaceutical goods
VIIV HEALTHCARE OVERSEAS LIMITED BRENTFORD Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIIV HEALTHCARE UK (NO.3) LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIIV HEALTHCARE FINANCE 1 LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VIIV HEALTHCARE UK (NO.4) LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VIIV HEALTHCARE FINANCE LIMITED BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
VIIV HEALTHCARE UK (NO.5) LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLAXO GROUP LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLAXO WELLCOME UK LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
VIIV HEALTHCARE LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIIV HEALTHCARE UK (NO.3) LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.