LIGHTCAST DISCOVERY LTD

Active - Accounts Filed

General Information

NAME
LIGHTCAST DISCOVERY LTD

COMPANY NUMBER
11830666

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
15/02/2019 (5 years and 9 months old)

WEBSITE
www.lightcastdiscovery.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BROERS BUILDING, 21 JJ THOMSON AVENUE, CAMBRIDGE
CAMBS
CB3 0FA

Telephone: 04123335865
TPS: No

TRADING ADDRESSES

Broers Building
21 J J Thomson Avenue
CAMBRIDGE
CB3 0FA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.2M

55.82%

NET WORTH

£15M

45.86%

TOTAL LIABILITIES

£2.3M

14.02%

NET ASSETS

£15M

45.88%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

104

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Accounts filed
Date: 30/07/2024	Event: New Company Secretary Justine Brain (932552821) Appointed
Date: 04/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.2M

55.82%

NET WORTH

£15M

45.86%

TOTAL LIABILITIES

£2.3M

14.02%

NET ASSETS

£15M

45.88%

Accounts

KEY FINANCIALS	-
Turnover	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
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Increase in Cash	-

CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
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Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

104

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMUR HALIULIN	Owned: 0.00 %	Shares: 270	Price per share: £0.00	Total Value: £0.00
CRAIG TOMBLING	Owned: 0.00 %	Shares: 247	Price per share: £0.00	Total Value: £0.00
AMADEUS IV EARLY STAGE FUND B LP	Owned: 0.00 %	Shares: 236	Price per share: £0.00	Total Value: £0.00
PETER JAMES NORMAN	Owned: 0.00 %	Shares: 225	Price per share: £0.00	Total Value: £0.00
ANA KUKIC	Owned: 0.00 %	Shares: 203	Price per share: £0.00	Total Value: £0.00
RAJAT MALHOTRA	Owned: 0.00 %	Shares: 185	Price per share: £0.00	Total Value: £0.00
JUSTINAS SILKAS	Owned: 0.00 %	Shares: 156	Price per share: £0.00	Total Value: £0.00
MOULTEN GOODIES LIMITED	Owned: 0.27 %	Shares: 33,971	Price per share: £0.00	Total Value: £0.34
MOULTON GOODIES LIMITED	Owned: 0.27 %	Shares: 33,750	Price per share: £0.00	Total Value: £0.34
KAPILDEO JOORY	Owned: 0.27 %	Shares: 33,750	Price per share: £0.00	Total Value: £0.34
RICHARD CAMERON	Owned: 0.25 %	Shares: 31,500	Price per share: £0.00	Total Value: £0.32
MARTIN WOOD	Owned: 0.25 %	Shares: 31,250	Price per share: £0.00	Total Value: £0.31
WREN CAPITAL LLP	Owned: 0.22 %	Shares: 26,654	Price per share: £0.00	Total Value: £0.27
PETER JAMES NORMAN	Owned: 0.14 %	Shares: 17,356	Price per share: £0.00	Total Value: £0.17
TORTEVAL INVESTMENTS LIMITED	Owned: 0.12 %	Shares: 14,838	Price per share: £0.00	Total Value: £0.15
AS ADMINISTERING FUND FOR OCCPF	Owned: 0.11 %	Shares: 13,751	Price per share: £0.00	Total Value: £0.14
RAJAT MALHOTRA	Owned: 0.11 %	Shares: 13,500	Price per share: £0.00	Total Value: £0.14
KEVIN KNOPP	Owned: 0.11 %	Shares: 13,297	Price per share: £0.00	Total Value: £0.13
SUSSEX LIFE PTY LTD ATF BINNS FAMILY TRUST (BFT)	Owned: 0.10 %	Shares: 13,008	Price per share: £0.00	Total Value: £0.13
DAVID AUFRERE OXLADE	Owned: 0.09 %	Shares: 11,523	Price per share: £0.00	Total Value: £0.12
EDWARD ANFRID PRINGLE BENTHALL	Owned: 0.08 %	Shares: 9,774	Price per share: £0.00	Total Value: £0.10
THOMAS HENRY ISAAC	Owned: 0.08 %	Shares: 9,356	Price per share: £0.00	Total Value: £0.09
GEOFFREY HALE	Owned: 0.05 %	Shares: 6,381	Price per share: £0.00	Total Value: £0.06
LORNE WILLIAMSON	Owned: 0.05 %	Shares: 6,284	Price per share: £0.00	Total Value: £0.06
KATHLEEN AUDREY WOOD	Owned: 0.75 %	Shares: 93,420	Price per share: £0.00	Total Value: £0.93
PAUL LOEFFEN	Owned: 0.05 %	Shares: 5,625	Price per share: £0.00	Total Value: £0.06
OXFORD TECHNOLOGY & INNOVATIONS EIS FUND	Owned: 0.04 %	Shares: 5,288	Price per share: £0.00	Total Value: £0.05
WILLIAM MOFFITT III	Owned: 0.04 %	Shares: 4,678	Price per share: £0.00	Total Value: £0.05
DAVID AUFRERE OXLADE	Owned: 0.04 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.05
LORNE WILLIAMSON	Owned: 0.04 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.05
VANESSA YOUNG	Owned: 0.03 %	Shares: 3,593	Price per share: £0.00	Total Value: £0.04
RICHARD INGHAM	Owned: 0.02 %	Shares: 2,635	Price per share: £0.00	Total Value: £0.03
MANFRED BAIER	Owned: 0.02 %	Shares: 2,495	Price per share: £0.00	Total Value: £0.02
MARTIN WOOD	Owned: 0.75 %	Shares: 93,420	Price per share: £0.00	Total Value: £0.93
KATHLEEN AUDREY WOOD	Owned: 0.66 %	Shares: 81,250	Price per share: £0.00	Total Value: £0.81
ANA LUISA BRAS DOS SANTOS RIBEIRO DA SILVA-WEATHERLEY	Owned: 0.02 %	Shares: 2,487	Price per share: £0.00	Total Value: £0.02
RICHARD CAMERON	Owned: 0.02 %	Shares: 2,461	Price per share: £0.00	Total Value: £0.02
CRAIG TOMBLING	Owned: 0.02 %	Shares: 2,250	Price per share: £0.00	Total Value: £0.02
FIONA OXLADE	Owned: 0.02 %	Shares: 2,250	Price per share: £0.00	Total Value: £0.02
ANTHONY OXLADE	Owned: 0.02 %	Shares: 2,250	Price per share: £0.00	Total Value: £0.02
LORNE WILLIAMSON	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
JENNIFER HIRST	Owned: 0.01 %	Shares: 1,776	Price per share: £0.00	Total Value: £0.02
CRAIG TOMBLING	Owned: 0.64 %	Shares: 79,787	Price per share: £0.00	Total Value: £0.80
MACIEJ PIOTR SOSNA	Owned: 0.01 %	Shares: 1,470	Price per share: £0.00	Total Value: £0.01
PEDRO SALGARD CUNHA	Owned: 0.01 %	Shares: 1,470	Price per share: £0.00	Total Value: £0.01
KERR FRANCIS JOHNSON	Owned: 0.01 %	Shares: 1,470	Price per share: £0.00	Total Value: £0.01
BORIS BREINER	Owned: 0.01 %	Shares: 1,403	Price per share: £0.00	Total Value: £0.01
PERIVOLI INNOVATIONS	Owned: 0.64 %	Shares: 78,750	Price per share: £0.00	Total Value: £0.79
UNIVERSITY OF WARWICK	Owned: 0.55 %	Shares: 67,689	Price per share: £0.00	Total Value: £0.68
PERIVOLI INNOVATIONS	Owned: 0.54 %	Shares: 66,576	Price per share: £0.00	Total Value: £0.67
MEI WU	Owned: 0.01 %	Shares: 1,247	Price per share: £0.00	Total Value: £0.01
PETER DAVID BRIGGS	Owned: 0.01 %	Shares: 1,237	Price per share: £0.00	Total Value: £0.01
KATHLEEN AUDREY WOOD	Owned: 0.50 %	Shares: 61,728	Price per share: £0.00	Total Value: £0.62
BARNABY WILLIAM BALMFORTH	Owned: 0.44 %	Shares: 54,573	Price per share: £0.00	Total Value: £0.55
MOULTON GOODIES LIMITED	Owned: 0.41 %	Shares: 50,586	Price per share: £0.00	Total Value: £0.51
PAUL LOEFFEN	Owned: 0.01 %	Shares: 1,235	Price per share: £0.00	Total Value: £0.01
ALEXANDER ROBIN PHILLIPS	Owned: 0.01 %	Shares: 1,104	Price per share: £0.00	Total Value: £0.01
PERIVOLI INNOVATIONS	Owned: 0.37 %	Shares: 45,963	Price per share: £0.00	Total Value: £0.46
KAPILDEO JOORY	Owned: 0.32 %	Shares: 39,990	Price per share: £0.00	Total Value: £0.40
BUCKET LIST RESOURCES PTY LTD ATF BSF	Owned: 0.32 %	Shares: 39,375	Price per share: £0.00	Total Value: £0.39
AMADEUS RSEF LP	Owned: 0.27 %	Shares: 34,046	Price per share: £0.00	Total Value: £0.34
RAJAT MALHOTRA	Owned: 0.01 %	Shares: 1,055	Price per share: £0.00	Total Value: £0.01
MERIDIAN INVESTORS LLP	Owned: 0.01 %	Shares: 1,043	Price per share: £0.00	Total Value: £0.01
JESSE PETERSON	Owned: 0.01 %	Shares: 911	Price per share: £0.00	Total Value: £0.01
REBECCA PALMER	Owned: 0.01 %	Shares: 904	Price per share: £0.00	Total Value: £0.01
MAGDALENA STOLARAK-JANUSKIEWICZ	Owned: 0.01 %	Shares: 904	Price per share: £0.00	Total Value: £0.01
LINDSEY ANNE IBBOTSEN	Owned: 0.01 %	Shares: 904	Price per share: £0.00	Total Value: £0.01
MICHAEL ROBERT EVANS	Owned: 0.01 %	Shares: 724	Price per share: £0.00	Total Value: £0.01
GEORGE EDWARD SILVANUS ROBINSON	Owned: 0.01 %	Shares: 709	Price per share: £0.00	Total Value: £0.01
MANFRED BAIER	Owned: 0.01 %	Shares: 675	Price per share: £0.00	Total Value: £0.01
LORNE WILLIAMSON	Owned: 0.00 %	Shares: 501	Price per share: £0.00	Total Value: £0.01
AMADEUS IV EARLY STAGE FUND A LP	Owned: 0.00 %	Shares: 472	Price per share: £0.00	Total Value: £0.00
RICHARD CAMERON	Owned: 0.00 %	Shares: 432	Price per share: £0.00	Total Value: £0.00
AYA SHIBAHARA PELLING	Owned: 0.00 %	Shares: 405	Price per share: £0.00	Total Value: £0.00
JASMIN KAUR CHANA	Owned: 0.00 %	Shares: 405	Price per share: £0.00	Total Value: £0.00
JAMES BUSH	Owned: 0.00 %	Shares: 405	Price per share: £0.00	Total Value: £0.00
PAULINA KLAUDYNA POWALOWSKA	Owned: 0.00 %	Shares: 374	Price per share: £0.00	Total Value: £0.00
JAKE REED	Owned: 0.00 %	Shares: 290	Price per share: £0.00	Total Value: £0.00
FERNANDES JOAO	Owned: 0.00 %	Shares: 290	Price per share: £0.00	Total Value: £0.00
ILLUMINA INNOVATION FUND II LP	Owned: 9.99 %	Shares: 1,237,500	Price per share: £0.00	Total Value: £12.38
ARCH VENTURE FUND XI L.P.	Owned: 9.99 %	Shares: 1,237,500	Price per share: £0.00	Total Value: £12.38
ARCH VENTURE FUND XI L.P.	Owned: 9.21 %	Shares: 1,140,625	Price per share: £0.00	Total Value: £11.41
NANODIMENSION III L.P.	Owned: 6.36 %	Shares: 787,500	Price per share: £0.00	Total Value: £7.88
ILLUMINA INNOVATION FUND II LP	Owned: 5.83 %	Shares: 722,536	Price per share: £0.00	Total Value: £7.23
LV3ECF & LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED	Owned: 4.79 %	Shares: 593,011	Price per share: £0.00	Total Value: £5.93
LV3ECF & LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED	Owned: 4.09 %	Shares: 506,250	Price per share: £0.00	Total Value: £5.06
NANODIMENSION III LP	Owned: 3.67 %	Shares: 454,834	Price per share: £0.00	Total Value: £4.55
OMX VENTURES FUND I LLC.	Owned: 2.72 %	Shares: 337,500	Price per share: £0.00	Total Value: £3.38
MANAGER OF OTECF	Owned: 2.15 %	Shares: 266,726	Price per share: £0.00	Total Value: £2.67
PAUL LOEFFEN	Owned: 2.15 %	Shares: 265,957	Price per share: £0.00	Total Value: £2.66
CAMERON ALEXANDER FRAYLING	Owned: 1.94 %	Shares: 240,487	Price per share: £0.00	Total Value: £2.40
OMX OPPORTUNITY FUND I LLC	Owned: 1.90 %	Shares: 235,063	Price per share: £0.00	Total Value: £2.35
PETER LAMMER	Owned: 1.86 %	Shares: 230,507	Price per share: £0.00	Total Value: £2.31
JAN HRUSKA	Owned: 1.86 %	Shares: 230,507	Price per share: £0.00	Total Value: £2.31
OXFORD TECHNOLOGY & INNOVATIONS EIS FUND	Owned: 1.71 %	Shares: 212,333	Price per share: £0.00	Total Value: £2.12
PETER LAMMER	Owned: 1.03 %	Shares: 127,852	Price per share: £0.00	Total Value: £1.28
JAN HRUSKA	Owned: 1.03 %	Shares: 127,852	Price per share: £0.00	Total Value: £1.28
OXFORD TECHNOLOGY & INNOVATIONS EIS FUND	Owned: 1.01 %	Shares: 124,548	Price per share: £0.00	Total Value: £1.25
KEVIN HRUSOVSKY	Owned: 1.00 %	Shares: 123,456	Price per share: £0.00	Total Value: £1.23
LONGWALL VENTURES 3 ECF (NOMINEES) LIMITED	Owned: 0.97 %	Shares: 120,331	Price per share: £0.00	Total Value: £1.20
DAVID CLIVE NEWTON	Owned: 0.93 %	Shares: 115,583	Price per share: £0.00	Total Value: £1.16
PETER LAMMER	Owned: 0.85 %	Shares: 105,188	Price per share: £0.00	Total Value: £1.05
JAN HRUSKA	Owned: 0.85 %	Shares: 105,188	Price per share: £0.00	Total Value: £1.05
MERCK VENTURES B.V.	Owned: 11.80 %	Shares: 1,462,719	Price per share: £0.00	Total Value: £14.63

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Frohn 15/02/2019 - Present (5 years and 9 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Paul William Loeffen 07/08/2020 - Present (4 years and 3 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Keith Crandell 12/03/2021 - Present (3 years and 8 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wouter Roeland Andre Meuleman 12/03/2021 - Present (3 years and 8 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Knopp 17/08/2021 - Present (3 years and 3 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Accounts filed
Date: 30/07/2024	Event: New Company Secretary Justine Brain (932552821) Appointed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 02/08/2023	Event: Craig Tombling (927288563) has left the board
Date: 02/08/2023	Event: New Board Member Kevin Hrusovsky (931187795) Appointed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Board Member Christian Daniel Uhrich (930400255) Appointed
Date: 10/01/2023	Event: Eric Moessinger (928136257) has left the board
Date: 09/09/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 13/09/2021	Event: New Board Member Kevin Knopp (928711296) Appointed
Date: 25/04/2021	Event: New Accounts filed
Date: 04/04/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Board Member Wouter Roeland Andre Meuleman (928136308) Appointed
Date: 30/03/2021	Event: New Board Member Keith Crandell (928136276) Appointed
Date: 30/03/2021	Event: New Board Member Eric Moessinger (928136257) Appointed
Date: 11/08/2020	Event: New Board Member Craig Tombling (927288563) Appointed
Date: 11/08/2020	Event: New Board Member Paul William Loeffen (914102985) Appointed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: Change in Reg. Office

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LIGHTCAST DISCOVERY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.2M

£15M

£2.3M

£15M

People Overview

7

3

104

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.2M

£15M

£2.3M

£15M

Accounts

People Overview

7

3

104

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™