NCE-DISCOVERY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0NH

Company number 04240006
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address LONDON BIOSCIENCE INNOVATION CENTRE, 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Secretary's details changed for Mr Barry Kenneth Knight on 20 January 2017; Termination of appointment of Keith Adrian Powell as a director on 20 January 2017; Termination of appointment of Edward Littler as a director on 20 January 2017. The most likely internet sites of NCE-DISCOVERY LIMITED are www.ncediscovery.co.uk, and www.nce-discovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Nce Discovery Limited is a Private Limited Company. The company registration number is 04240006. Nce Discovery Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Nce Discovery Limited is London Bioscience Innovation Centre 2 Royal College Street London Nw1 0nh. . KNIGHT, Barry Kenneth is a Secretary of the company. PEARL, Laurence, Professor is a Director of the company. PERRIOR, Trevor Robert, Dr is a Director of the company. Secretary BROWN, Timothy David has been resigned. Secretary MADGE, David Jonathan has been resigned. Secretary SHARMAN, Christopher Leslie has been resigned. Secretary SIGNORINI, Antony Charles has been resigned. Secretary WHITEHEAD, Andrew Peter has been resigned. Director LITTLER, Edward, Dr has been resigned. Director MADGE, David Jonathan has been resigned. Director MERY, Stephane Robert George, Dr has been resigned. Director MONCADA, Salvadore Enrique, Professor has been resigned. Director POWELL, Keith Adrian, Dr has been resigned. Director RUDD, Edward Thomas, Dr has been resigned. Director SELWOOD, David Lawrence has been resigned. Director SHARMAN, Christopher Leslie has been resigned. Director TARHAN, Cengiz Altan has been resigned. Director WHITEHEAD, Andrew Peter has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
KNIGHT, Barry Kenneth
Appointed Date: 23 June 2015
Director
PEARL, Laurence, Professor
Appointed Date: 04 May 2007
69 years old
Director
PERRIOR, Trevor Robert, Dr
Appointed Date: 01 August 2005
67 years old

Resigned Directors

Secretary
BROWN, Timothy David
Resigned: 03 October 2008
Appointed Date: 27 February 2008
Secretary
MADGE, David Jonathan
Resigned: 31 December 2004
Appointed Date: 22 June 2001
Secretary
SHARMAN, Christopher Leslie
Resigned: 04 May 2007
Appointed Date: 10 March 2005
Secretary
SIGNORINI, Antony Charles
Resigned: 23 June 2015
Appointed Date: 06 February 2009
Secretary
WHITEHEAD, Andrew Peter
Resigned: 27 February 2008
Appointed Date: 04 May 2007
Director
LITTLER, Edward, Dr
Resigned: 20 January 2017
Appointed Date: 02 September 2008
69 years old
Director
MADGE, David Jonathan
Resigned: 04 May 2007
Appointed Date: 22 June 2001
62 years old
Director
MERY, Stephane Robert George, Dr
Resigned: 01 February 2013
Appointed Date: 04 May 2007
60 years old
Director
MONCADA, Salvadore Enrique, Professor
Resigned: 17 February 2012
Appointed Date: 04 May 2007
80 years old
Director
POWELL, Keith Adrian, Dr
Resigned: 20 January 2017
Appointed Date: 04 May 2007
76 years old
Director
RUDD, Edward Thomas, Dr
Resigned: 24 November 2011
Appointed Date: 04 May 2007
52 years old
Director
SELWOOD, David Lawrence
Resigned: 04 May 2007
Appointed Date: 22 June 2001
68 years old
Director
SHARMAN, Christopher Leslie
Resigned: 04 May 2007
Appointed Date: 20 July 2001
66 years old
Director
TARHAN, Cengiz Altan
Resigned: 04 May 2007
Appointed Date: 15 December 2003
66 years old
Director
WHITEHEAD, Andrew Peter
Resigned: 27 February 2008
Appointed Date: 04 May 2007
62 years old

NCE-DISCOVERY LIMITED Events

20 Jan 2017
Secretary's details changed for Mr Barry Kenneth Knight on 20 January 2017
20 Jan 2017
Termination of appointment of Keith Adrian Powell as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Edward Littler as a director on 20 January 2017
08 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
...
... and 72 more events
07 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002
£ nc 1000/1150 14/01/02
09 Aug 2001
New director appointed
22 Jun 2001
Incorporation

NCE-DISCOVERY LIMITED Charges

21 February 2008
Rent deposit deed
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within the Town and University of Cambridge of King Henry the Eighths Foundation
Description: The sum from time to time in a deposit account being the…
2 September 2004
Rent deposit deed
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Ionix Pharmaceuticals Limited
Description: Interest in the deposit account. See the mortgage charge…

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