DISCUVA LIMITED
Active - Accounts Filed
General Information
NAME
DISCUVA LIMITED
COMPANY NUMBER
06169490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
19/03/2007
(17 years and 8 months old)
WEBSITE
www.discuva.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2007
10/01/2011
OMACROM LIMITED
OXFORDSHIRE
OX14 4SB
Telephone: 01223394200
TPS: No
136A Eastern Avenue
Milton Park
Abingdon
Oxfordshire OX14 4SB
OX14 4SB
Telephone: 394200
Unit 4
The Works Unity Campus Pampisford
Cambridge
Cambridgeshire
CB22 3FT
Telephone: 394200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMIT THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| DISCUVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Bhaskar Anand (932240728) Appointed |
Credit Risk Overview
Want to learn more about DISCUVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISCUVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCUVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2020 - Present (4 years and 5 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2007 - 31/10/2011 (4 years and 7 months) Born in May 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/03/2007 - Present (17 years and 8 months) 19/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMIT THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| DISCUVA LIMITED | Active - Accounts Filed | View Report |
| MUOX LIMITED | Company is dissolved | View Report |
| SUMMIT (CAMBRIDGE) LIMITED | Company is dissolved | View Report |
| SUMMIT (OXFORD) LIMITED | Active - Accounts Filed | View Report |
| SUMMIT (WALES) LIMITED | Company is dissolved | View Report |
| SUMMIT CORPORATION EMPLOYEE BENEFIT TRUST COMPANY LIMITED | Company is dissolved | View Report |
| SUMMIT CORPORATION LIMITED | Company is dissolved | View Report |
| SUMMIT DISCOVERY 1 LIMITED | Company is dissolved | View Report |
| SUMMIT INFECTIOUS DISEASES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Bhaskar Anand (932240728) Appointed |
| 29/04/2024 | Ankur Dhingra (929925874) has left the board |
| 18/12/2023 | New Board Member Manmeet Singh Soni (931707681) Appointed |
| 27/08/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Robert William Duggan (930315738) Appointed |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Ankur Dhingra (929925874) Appointed |
| 23/08/2022 | Campbell Hair (929158230) has left the board |
| 02/05/2022 | Robert William Duggan (927042244) has left the board |
| 25/01/2022 | Jeffrey Maranian (929158273) has left the board |
| 21/01/2022 | David Jonathan Powell (927998800) has left the board |
| 21/01/2022 | New Board Member Jeffrey Maranian (929158273) Appointed |
| 21/01/2022 | New Board Member Campbell Hair (929158230) Appointed |
| 14/09/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member David Jonathan Powell (927998800) Appointed |
| 11/07/2020 | New Accounts filed |
| 02/07/2020 | Melissa Claire Strange (924185017) has left the board |
| 02/07/2020 | New Company Secretary Hugh Feargal O'Neill (927139478) Appointed |
| 16/06/2020 | Ventzislav Kirilov Stefanov (927042474) has left the board |
| 16/06/2020 | Robert William Duggan (927042355) has left the board |
| 16/06/2020 | New Board Member Robert William Duggan (927042244) Appointed |
| 16/06/2020 | New Board Member Ventzislav Kirilov Stefanov (926559431) Appointed |
| 10/06/2020 | New Board Member Robert William Duggan (927042355) Appointed |
| 10/06/2020 | New Board Member Ventzislav Kirilov Stefanov (927042474) Appointed |
| 10/06/2020 | Glyn Owain Edwards (900364863) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Company Secretary Melissa Claire Strange (924185017) Appointed |
| 11/01/2018 | Ian Michael Riorden George (909264680) has left the board |
| 11/01/2018 | Timothy Charles Bullock (902526292) has left the board |
| 11/01/2018 | Ursula Mary Ney (920703673) has left the board |
| 11/01/2018 | Ernesto Giorgio Reggiani (913456110) has left the board |
| 11/01/2018 | New Board Member Glyn Owain Edwards (900364863) Appointed |
| 11/01/2018 | Change in Reg. Office |
| 11/01/2018 | John Richard Wain (914753160) has left the board |
| 11/01/2018 | David Hugh Williams (912014509) has left the board |
| 23/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 13/04/2016 | New Board Member Ursula Ney (920703673) Appointed |
| 25/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
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