EMINOX LIMITED
01349209 · Active · Ltd · 48 yrs · Gainsborough
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EMINOX LIMITED
01349209Active· Ltd· England Wales· 1978-01-20Incorporated 1978-01-20Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- KENT, Gregory William· DirectorResigned 2026-06-12
- SLOAN, Andrew Robert· DirectorAppointed 2025-06-26
- VICENTE, Juan Carlos· DirectorResigned 2025-04-25
- GRIFFITH, Jonathan David· DirectorAppointed 2024-02-22
SAIB, Ravinder Henry
Secretary
- Appointed
- 2023-02-23
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GRIFFITH, Jonathan David
Director
- Appointed
- 2024-02-22
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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LYONS, Alan Gary
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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PHILLIPS, David John, Dr
Director
- Appointed
- 2020-11-24
- Nationality
- British
- Residence
- England
- Born
- 01/1983
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RULE, Robert Joseph, Dr
Director
- Appointed
- 2021-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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SLOAN, Andrew Robert
Director
- Appointed
- 2025-06-26
- Nationality
- British
- Residence
- England
- Born
- 10/1983
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WOOLGAR, Adam Mark
Director
- Appointed
- 2024-02-22
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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GALEY, Michael Henry
Secretary
- Appointed
- —
- Resigned
- 2009-02-02
- Nationality
- British
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HODGSON, David John
Secretary
- Appointed
- 2020-09-16
- Resigned
- 2023-02-23
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HODGSON, David John
Secretary
- Appointed
- 2009-02-02
- Resigned
- 2019-11-19
- Nationality
- British
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MAHOMED, Irfan Harun Ayub
Secretary
- Appointed
- 2019-11-19
- Resigned
- 2020-09-11
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BIRD, Natalia
Director
- Appointed
- 2022-02-23
- Resigned
- 2023-09-25
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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CAWOOD, Neil Michael
Director
- Appointed
- 2021-02-24
- Resigned
- 2022-03-06
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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DEAN, John Dearne Andrew
Director
- Appointed
- —
- Resigned
- 1995-09-16
- Nationality
- British
- Born
- 04/1942
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EDWARDS, Martin
Director
- Appointed
- 2019-04-10
- Resigned
- 2022-11-06
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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ELDRIDGE, Rachel Evonne
Director
- Appointed
- 2018-05-31
- Resigned
- 2018-08-13
- Nationality
- British
- Residence
- England
- Born
- 10/1981
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GOODIER, Philip James
Director
- Appointed
- 2007-01-15
- Resigned
- 2011-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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GREBENIK, Michael Mead
Director
- Appointed
- —
- Resigned
- 1996-04-26
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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JONES, Andrew
Director
- Appointed
- 2000-01-04
- Resigned
- 2004-08-13
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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JOURNOUX, Cyril Alexandre Emmanuel
Director
- Appointed
- 2018-05-31
- Resigned
- 2019-12-24
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1981
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KENT, Gregory William
Director
- Appointed
- 2024-04-25
- Resigned
- 2026-06-12
- Nationality
- British
- Residence
- England
- Born
- 02/1989
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LALL, Joginderpal Singh
Director
- Appointed
- 2021-04-22
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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LINSELL, Nicola Eileen
Director
- Appointed
- 2018-05-31
- Resigned
- 2019-09-09
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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LYONS, Nicholas
Director
- Appointed
- 2007-09-10
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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MAHOMED, Irfan Harun Ayub
Director
- Appointed
- 2018-05-31
- Resigned
- 2020-09-11
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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MEAKIN, Andrew Joseph
Director
- Appointed
- 2011-10-05
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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MILLES, David Herbert
Director
- Appointed
- —
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1942
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MILLES, William David
Director
- Appointed
- 2014-07-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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PRESTON, Nigel
Director
- Appointed
- 2022-02-23
- Resigned
- 2022-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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PRIESTLEY, Paul
Director
- Appointed
- 2006-04-18
- Resigned
- 2007-01-22
- Nationality
- British
- Born
- 07/1960
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RICHELL, Giles
Director
- Appointed
- 2015-12-02
- Resigned
- 2016-12-12
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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RIPLEY, David Arthur
Director
- Appointed
- 2007-10-01
- Resigned
- 2011-12-02
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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RUNCIMAN, Mark Charles
Director
- Appointed
- 2018-01-19
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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SMITH, Carlton
Director
- Appointed
- 2019-04-10
- Resigned
- 2019-11-19
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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VICENTE, Juan Carlos
Director
- Appointed
- 2018-05-31
- Resigned
- 2025-04-25
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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WHEELER, Robert Clive
Director
- Appointed
- 1995-08-01
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 08/1959
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WHELAN, Steven
Director
- Appointed
- 2018-05-31
- Resigned
- 2018-09-10
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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