DISCUVA LIMITED
CAMBRIDGE OMACROM LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 3LQ

Company number 06169490
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address THE MERRIFIELD CENTRE, ROSEMARY LANE, CAMBRIDGE, CB1 3LQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Dr Ursula Ney as a director on 23 March 2016. The most likely internet sites of DISCUVA LIMITED are www.discuva.co.uk, and www.discuva.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Discuva Limited is a Private Limited Company. The company registration number is 06169490. Discuva Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Discuva Limited is The Merrifield Centre Rosemary Lane Cambridge Cb1 3lq. . BULLOCK, Timothy Charles is a Director of the company. GEORGE, Ian Michael Riorden is a Director of the company. NEY, Ursula, Dr is a Director of the company. REGGIANI, Ernesto Giorgio is a Director of the company. WAIN, John Richard, Professor is a Director of the company. WILLIAMS, David Hugh, Dr is a Director of the company. Secretary WILLIAMS, Deirdre Lesley Joyce has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director NEWEY, Paul Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BULLOCK, Timothy Charles
Appointed Date: 02 December 2011
69 years old
Director
GEORGE, Ian Michael Riorden
Appointed Date: 02 December 2011
59 years old
Director
NEY, Ursula, Dr
Appointed Date: 23 March 2016
73 years old
Director
REGGIANI, Ernesto Giorgio
Appointed Date: 02 December 2011
62 years old
Director
WAIN, John Richard, Professor
Appointed Date: 02 December 2011
67 years old
Director
WILLIAMS, David Hugh, Dr
Appointed Date: 19 March 2007
62 years old

Resigned Directors

Secretary
WILLIAMS, Deirdre Lesley Joyce
Resigned: 31 October 2011
Appointed Date: 19 March 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007
Director
NEWEY, Paul Anthony
Resigned: 26 February 2014
Appointed Date: 20 December 2012
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

New Wave Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DISCUVA LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Appointment of Dr Ursula Ney as a director on 23 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3,309,999.493
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
30 Mar 2007
New secretary appointed
30 Mar 2007
New director appointed
30 Mar 2007
Director resigned
30 Mar 2007
Secretary resigned
19 Mar 2007
Incorporation

DISCUVA LIMITED Charges

3 January 2012
Rent deposit deed
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: The sum from time to time in a deposit account and the…

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