DARWIN DISCOVERY LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 3WE

Company number 03515202
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Statement by Directors; Statement of capital on 5 January 2017 GBP 1 . The most likely internet sites of DARWIN DISCOVERY LIMITED are www.darwindiscovery.co.uk, and www.darwin-discovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Darwin Discovery Limited is a Private Limited Company. The company registration number is 03515202. Darwin Discovery Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of Darwin Discovery Limited is 208 Bath Road Slough Berkshire Sl1 3we. . HARDY, Mark Glyn is a Secretary of the company. HARDY, Mark Glyn is a Director of the company. KHATRI, Yogesh is a Director of the company. Secretary JENNER, Mark Roy Mason has been resigned. Secretary SLATER, John Andrew Duncan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Peter Vance has been resigned. Director ANDO, Goran Albert Torstensson, Doctor has been resigned. Director BAINS, Harbinder Singh has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FELLNER, Peter John, Dr has been resigned. Director GENNERY, Brian Albert, Dr has been resigned. Director JACKSON, Robert Charles, Doctor has been resigned. Director JONES, Stephen Charles has been resigned. Director LEE, Melanie Georgina, Doctor has been resigned. Director LEE, Melanie Georgina, Doctor has been resigned. Director NYARI, Linda Jean has been resigned. Director PADFIELD, John Malcolm, Doctor has been resigned. Director RICHARDS, Andrew John Mcglashan, Doctor has been resigned. Director SODEN, Christine Helen has been resigned. Director WRIGHT, Paul William, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARDY, Mark Glyn
Appointed Date: 29 October 2004

Director
HARDY, Mark Glyn
Appointed Date: 29 October 2004
72 years old

Director
KHATRI, Yogesh
Appointed Date: 24 June 2013
60 years old

Resigned Directors

Secretary
JENNER, Mark Roy Mason
Resigned: 29 October 1999
Appointed Date: 23 February 1998

Secretary
SLATER, John Andrew Duncan
Resigned: 29 October 2004
Appointed Date: 02 November 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998

Director
ALLEN, Peter Vance
Resigned: 17 December 2004
Appointed Date: 02 November 1999
69 years old

Director
ANDO, Goran Albert Torstensson, Doctor
Resigned: 29 October 2004
Appointed Date: 16 April 2003
76 years old

Director
BAINS, Harbinder Singh
Resigned: 28 February 2006
Appointed Date: 23 March 2005
60 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998
35 years old

Director
FELLNER, Peter John, Dr
Resigned: 16 April 2003
Appointed Date: 02 November 1999
81 years old

Director
GENNERY, Brian Albert, Dr
Resigned: 31 July 1999
Appointed Date: 17 March 1998
84 years old

Director
JACKSON, Robert Charles, Doctor
Resigned: 25 May 2000
Appointed Date: 17 March 1998
82 years old

Director
JONES, Stephen Charles
Resigned: 30 June 2013
Appointed Date: 28 February 2006
73 years old

Director
LEE, Melanie Georgina, Doctor
Resigned: 31 August 2009
Appointed Date: 29 October 2004
67 years old

Director
LEE, Melanie Georgina, Doctor
Resigned: 31 October 2000
Appointed Date: 02 November 1999
67 years old

Director
NYARI, Linda Jean
Resigned: 31 March 2000
Appointed Date: 17 March 1998
75 years old

Director
PADFIELD, John Malcolm, Doctor
Resigned: 31 August 1999
Appointed Date: 23 February 1998
78 years old

Director
RICHARDS, Andrew John Mcglashan, Doctor
Resigned: 31 July 1999
Appointed Date: 17 March 1998
65 years old

Director
SODEN, Christine Helen
Resigned: 10 November 1999
Appointed Date: 23 February 1998
68 years old

Director
WRIGHT, Paul William, Dr
Resigned: 31 October 2000
Appointed Date: 17 March 1998
75 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998

Persons With Significant Control

Celltech Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARWIN DISCOVERY LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
05 Jan 2017
Statement by Directors
05 Jan 2017
Statement of capital on 5 January 2017
  • GBP 1

05 Jan 2017
Solvency Statement dated 16/12/16
05 Jan 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 16/12/2016

...
... and 87 more events
26 Feb 1998
New director appointed
26 Feb 1998
New director appointed
26 Feb 1998
New secretary appointed
26 Feb 1998
Registered office changed on 26/02/98 from: crwys house 33 crwys road cardiff CF2 4YF
23 Feb 1998
Incorporation