HORIZON DISCOVERY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HORIZON DISCOVERY GROUP LIMITED
COMPANY NUMBER
08921143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
04/03/2014
(10 years and 8 months old)
WEBSITE
www.horizondiscovery.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
19/03/2014
24/02/2021
HORIZON DISCOVERY GROUP PLC
View all previous names
CAMBRIDGE
CB25 9TL
Telephone: 01223655580
TPS: No
Building 8100
7100 Cambridge Research Park
Beach Drive, Waterbeach
Cambridge, Cambridgeshire
CB25 9TL
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 |
|---|---|---|
| HORIZON DISCOVERY GROUP LIMITED | Active - Accounts Filed | View Report |
| HORIZON DISCOVERY LIMITED | Active - Accounts Filed | View Report |
| HORIZON DIAGNOSTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | Alan Edward Fletcher (927879717) has left the board |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORIZON DISCOVERY GROUP 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 HORIZON DISCOVERY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON DISCOVERY GROUP 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 |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 4 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/03/2014 - 26/02/2019 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/03/2014 - 02/03/2018 (3 years and 11 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
04/03/2014 - 26/02/2019 (4 years and 11 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON DISCOVERY GROUP LIMITED | Active - Accounts Filed | View Report |
| HORIZON DISCOVERY LIMITED | Active - Accounts Filed | View Report |
| HORIZON DIAGNOSTICS LIMITED | Non-Trading | View Report |
| HORIZON DISCOVERY BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
| SYNTHETX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | Alan Edward Fletcher (927879717) has left the board |
| 03/03/2024 | New Accounts filed |
| 25/06/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 01/07/2022 | Teifion Mark Hill (925908787) has left the board |
| 28/03/2022 | Paul Robert Brooks (928241779) has left the board |
| 28/03/2022 | New Board Member Christopher Eric Lowe (929397187) Appointed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 27/04/2021 | New Board Member Paul Robert Brooks (928241779) Appointed |
| 25/01/2021 | New Board Member Alan Edward Fletcher (927879717) Appointed |
| 25/01/2021 | Susan Jane Searle (906525248) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Accounts filed |
| 05/05/2020 | Susan Galbraith (919157168) has left the board |
| 05/05/2020 | New Board Member Siddhartha Kadia (926933967) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 05/06/2019 | Jayesh Pankhania (925574335) has left the board |
| 05/06/2019 | New Company Secretary Teifion Mark Hill (925908787) Appointed |
| 07/03/2019 | New Board Member Jayesh Pankhania (920430188) Appointed |
| 07/03/2019 | Jayesh Pankhania (925574370) has left the board |
| 28/02/2019 | New Board Member Jayesh Pankhania (925574370) Appointed |
| 28/02/2019 | New Company Secretary Jayesh Pankhania (925574335) Appointed |
| 28/02/2019 | Richard John Vellacott (917620174) has left the board |
| 28/02/2019 | Richard Vellacott (918560368) has left the board |
| 28/01/2019 | New Board Member Margarita Krivitski (925458478) Appointed |
| 28/01/2019 | New Board Member Terence William Pizzie (908823297) Appointed |
| 28/06/2018 | Jonathan Simon Milner (907869330) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 20/03/2018 | Darrin Matthew Disley (913528549) has left the board |
| 19/07/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 08/06/2016 | Change in Reg. Office |
| 18/04/2016 | David Adam Smoller (919263033) has left the board |
| 16/03/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Grahame David Cook (914140684) Appointed |
| 01/10/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 17/11/2014 | New Board Member David Adam Smoller (919263033) Appointed |
| 16/10/2014 | New Board Member Susan Jane Searle (906525248) Appointed |
| 16/10/2014 | Susan Jane Searle (919158179) has left the board |
| 09/10/2014 | New Board Member Susan Jane Searle (919158179) Appointed |
| 09/10/2014 | New Board Member Susan Galbraith (919157168) Appointed |
| 15/04/2014 | New Board Member Jonathan Simon Milner (907869330) Appointed |
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