# Gironex Limited

## Details

- **Company number:** [11618721](https://find-and-update.company-information.service.gov.uk/company/11618721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2018
- **Registered office:** THE INNOVATION CENTRE COMMON ROAD, WITCHFORD, ELY, CB6 2HZ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Julie | director | 11 Oct 2018 | 31 May 2026 |
| MEAD, Timothy Iain | director | 11 Oct 2018 |  |
| BEALE, David | director | 11 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Beale | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 11 Oct 2018 | 1 Feb 2024 |
| Mrs Julie Dean | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Feb 2024 | 31 May 2026 |
| Mr David Beale | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 May 2026 |  |
| Mr Timothy Iain Mead | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | £84 | - |
| 31 Jan 2025 | £93 | £108,949 |
| 31 Jan 2024 | £44 | - |
| 31 Jan 2023 | £42 | £87,580 |
| 31 Jan 2022 | £100 | £89,982 |
| 31 Jan 2021 | £100 | - |
| 31 Jan 2020 | £100 | - |





## Directors' other companies

- [BEALE, David](/person/7108998) - director at [G.B. Innomech Limited](/company/02465226)
- [BEALE, David](/person/7108998) - secretary at [G.B. Innomech Limited](/company/02465226)
- [BEALE, David](/person/7108998) - director at [Nexus Ie Limited](/company/08103112)
- [BEALE, David](/person/7108998) - director at [Richard Shuttleworth Trustees](/company/02712981)
- [BEALE, David](/person/7108998) - director at [Innomech Limited](/company/03090878)



## Companies at the same address

- [Nexus Ie Limited](/company/08103112) (08103112)



