DISCUVA LIMITED

Key Data

Status

Active

Company No.

06169490

Incorporation date

19/03/2007

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2007)

22/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

02/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

26/04/2024

Appointment of Bhaskar Anand as a director on 2024-04-17

View PDF (2 pages)

25/04/2024

Termination of appointment of Ankur Dhingra as a director on 2024-04-02

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

12/03/2024

Resolutions

View PDF (1 pages)

12/03/2024

Solvency Statement dated 11/03/24

View PDF (1 pages)

12/03/2024

Statement by Directors

View PDF (1 pages)

12/03/2024

Statement of capital on 2024-03-12

View PDF (5 pages)

12/03/2024

Statement of capital following an allotment of shares on 2024-03-12

View PDF (3 pages)

12/03/2024

Resolutions

View PDF (1 pages)

12/03/2024

Solvency Statement dated 12/03/24

View PDF (1 pages)

12/03/2024

Statement by Directors

View PDF (1 pages)

12/03/2024

Statement of capital on 2024-03-12

View PDF (5 pages)

11/03/2024

Resolutions

View PDF (1 pages)

11/03/2024

Solvency Statement dated 08/03/24

View PDF (1 pages)

11/03/2024

Statement by Directors

View PDF (1 pages)

11/03/2024

Statement of capital on 2024-03-11

View PDF (5 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-03-11

View PDF (3 pages)

11/03/2024

Resolutions

View PDF (1 pages)

11/03/2024

Solvency Statement dated 11/03/24

View PDF (1 pages)

11/03/2024

Statement by Directors

View PDF (1 pages)

11/03/2024

Statement of capital on 2024-03-11

View PDF (5 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-03-11

View PDF (3 pages)

08/03/2024

Statement by Directors

View PDF (1 pages)

08/03/2024

Solvency Statement dated 07/03/24

View PDF (1 pages)

08/03/2024

Resolutions

View PDF (1 pages)

08/03/2024

Statement of capital on 2024-03-08

View PDF (6 pages)

08/03/2024

Statement of capital following an allotment of shares on 2024-03-08

View PDF (3 pages)

14/12/2023

Appointment of Manmeet Singh Soni as a director on 2023-12-06

View PDF (2 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

18/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

09/12/2022

Appointment of Robert William Duggan as a director on 2020-05-27

View PDF (2 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

19/08/2022

Appointment of Mr Ankur Dhingra as a director on 2022-08-18

View PDF (2 pages)

19/08/2022

Termination of appointment of Campbell Hair as a director on 2022-08-10

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

28/04/2022

Termination of appointment of Robert William Duggan as a director on 2020-06-05

View PDF (1 pages)

21/01/2022

Termination of appointment of Jeffrey Maranian as a director on 2022-01-21

View PDF (1 pages)

19/01/2022

Appointment of Mr Campbell Hair as a director on 2021-12-06

View PDF (2 pages)

19/01/2022

Appointment of Mr Jeffrey Maranian as a director on 2021-12-06

View PDF (2 pages)

19/01/2022

Termination of appointment of David Jonathan Powell as a director on 2021-11-26

View PDF (1 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

08/06/2021

Termination of appointment of Hugh Feargal O'neill as a secretary on 2021-06-08

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

24/03/2021

Change of details for Summit Therapeutics Plc as a person with significant control on 2020-09-18

View PDF (2 pages)

22/02/2021

Appointment of Dr David Jonathan Powell as a director on 2021-01-29

View PDF (2 pages)

11/02/2021

Termination of appointment of Ventzislav Kirilov Stefanov as a director on 2020-12-04

View PDF (1 pages)

08/09/2020

Resolutions

View PDF (1 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-08-14

View PDF (4 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

30/06/2020

Appointment of Hugh Feargal O'neill as a secretary on 2020-06-30

View PDF (2 pages)

30/06/2020

Termination of appointment of Melissa Claire Strange as a secretary on 2020-06-30

View PDF (1 pages)

05/06/2020

Appointment of Dr Ventzislav Kirilov Stefanov as a director on 2020-05-27

View PDF (2 pages)

05/06/2020

Appointment of Robert William Duggan as a director on 2020-05-27

View PDF (2 pages)

05/06/2020

Termination of appointment of Robert William Duggan as a director on 2020-06-05

View PDF (1 pages)

05/06/2020

Termination of appointment of Ventzislav Kirilov Stefanov as a director on 2020-06-05

View PDF (1 pages)

05/06/2020

Appointment of Dr Ventzislav Kirilov Stefanov as a director on 2020-06-05

View PDF (2 pages)

05/06/2020

Appointment of Robert William Duggan as a director on 2020-06-05

View PDF (2 pages)

05/06/2020

Termination of appointment of Glyn Owain Edwards as a director on 2020-06-05

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

20/12/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

27/06/2019

Full accounts made up to 2019-01-31

View PDF (22 pages)

21/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

15/02/2019

Sub-division of shares on 2019-01-30

View PDF (4 pages)

15/02/2019

Statement of capital following an allotment of shares on 2019-01-30

View PDF (4 pages)

15/02/2019

Change of share class name or designation

View PDF (2 pages)

15/02/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/02/2019

Resolutions

View PDF (2 pages)

01/08/2018

Full accounts made up to 2018-01-31

View PDF (24 pages)

04/05/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (6 pages)

20/02/2018

Resolutions

View PDF (26 pages)

22/01/2018

Notification of Summit Therapeutics Plc as a person with significant control on 2017-12-23

View PDF (2 pages)

22/01/2018

Cessation of New Wave Ventures Llp as a person with significant control on 2017-12-23

View PDF (1 pages)

18/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (5 pages)

18/01/2018

Statement of capital following an allotment of shares on 2017-12-23

View PDF (8 pages)

09/01/2018

Termination of appointment of David Hugh Williams as a director on 2017-12-23

View PDF (1 pages)

09/01/2018

Current accounting period shortened from 2018-03-31 to 2018-01-31

View PDF (1 pages)

09/01/2018

Registered office address changed from The Merrifield Centre Rosemary Lane Cambridge CB1 3LQ to 136a Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 2018-01-09

View PDF (1 pages)

09/01/2018

Appointment of Mrs Melissa Claire Strange as a secretary on 2017-12-23

View PDF (2 pages)

09/01/2018

Appointment of Mr Glyn Owain Edwards as a director on 2017-12-23

View PDF (2 pages)

09/01/2018

Termination of appointment of Ernesto Giorgio Reggiani as a director on 2017-12-23

View PDF (1 pages)

09/01/2018

Termination of appointment of John Richard Wain as a director on 2017-12-23

View PDF (1 pages)

09/01/2018

Termination of appointment of Ursula Mary Ney as a director on 2017-12-23

View PDF (1 pages)

09/01/2018

Termination of appointment of Ian Michael Riorden George as a director on 2017-12-23

View PDF (1 pages)

09/01/2018

Termination of appointment of Timothy Charles Bullock as a director on 2017-12-23

View PDF (1 pages)

04/01/2018

Memorandum and Articles of Association

View PDF (34 pages)

22/12/2017

Statement by Directors

View PDF (4 pages)

22/12/2017

Statement of capital on 2017-12-22

View PDF (5 pages)

22/12/2017

Solvency Statement dated 22/12/17

View PDF (4 pages)

22/12/2017

Resolutions

View PDF (36 pages)

19/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

08/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/04/2016

Appointment of Dr Ursula Ney as a director on 2016-03-23

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (7 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (7 pages)

03/12/2014

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

01/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (7 pages)

01/04/2014

Termination of appointment of Paul Newey as a director

View PDF (1 pages)

25/02/2014

Registered office address changed from 260 Science Park, Milton Road Cambridge CB4 0WE England on 2014-02-25

View PDF (1 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (9 pages)

08/01/2013

Resolutions

View PDF (44 pages)

27/12/2012

Statement of capital following an allotment of shares on 2012-12-20

View PDF (3 pages)

27/12/2012

Appointment of Mr Paul Anthony Newey as a director

View PDF (2 pages)

03/08/2012

Resolutions

View PDF (2 pages)

25/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

06/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

05/01/2012

Registered office address changed from Redcote House, 56 Orchard Road Melbourn Herts SG8 6BB on 2012-01-05

View PDF (1 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/12/2011

Resolutions

View PDF (68 pages)

09/12/2011

Memorandum and Articles of Association

View PDF (9 pages)

09/12/2011

Resolutions

View PDF (1 pages)

06/12/2011

Appointment of Professor John Richard Wain as a director

View PDF (2 pages)

05/12/2011

Statement of capital following an allotment of shares on 2011-12-02

View PDF (3 pages)

05/12/2011

Appointment of Mr Ian Michael Riorden George as a director

View PDF (2 pages)

05/12/2011

Appointment of Mr Timothy Charles Bullock as a director

View PDF (2 pages)

05/12/2011

Appointment of Mr Ernesto Giorgio Reggiani as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Deirdre Williams as a secretary

View PDF (1 pages)

10/11/2011

Statement of capital following an allotment of shares on 2011-07-22

View PDF (3 pages)

29/07/2011

Sub-division of shares on 2011-07-20

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

10/01/2011

Certificate of change of name

View PDF (3 pages)

03/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

30/04/2010

Director's details changed for Dr David Hugh Williams on 2010-03-19

View PDF (2 pages)

09/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

23/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

22/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

25/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

21/03/2008

Ad 19/03/07\gbp si 1@1=1\gbp ic 1/2\

View PDF (1 pages)

30/03/2007

New secretary appointed

View PDF (2 pages)

30/03/2007

New director appointed

View PDF (2 pages)

30/03/2007

Director resigned

View PDF (1 pages)

30/03/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
George, Ian Michael Riorden, Dr	Director	02/12/2011 - 23/12/2017	14
Dhingra, Ankur	Director	18/08/2022 - 02/04/2024	8
Duggan, Robert William	Director	27/05/2020 - Present	11
Soni, Manmeet Singh	Director	06/12/2023 - Present	5
Anand, Bhaskar	Director	17/04/2024 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DISCUVA LIMITED

DISCUVA LIMITED is an(a) Active company incorporated on 19/03/2007 with the registered office located at 136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCUVA LIMITED?

DISCUVA LIMITED is currently Active. It was registered on 19/03/2007 .

Where is DISCUVA LIMITED located?

DISCUVA LIMITED is registered at 136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SB.

What does DISCUVA LIMITED do?

DISCUVA LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for DISCUVA LIMITED?

The latest filing was on 22/10/2025: Full accounts made up to 2024-12-31.