DISCERNA LIMITED
CAMBRIDGE EVER 1484 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3AT

Company number 04144764
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address BABRAHAM HALL, BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3AT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 9,000 . The most likely internet sites of DISCERNA LIMITED are www.discerna.co.uk, and www.discerna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Shelford (Cambs) Rail Station is 3 miles; to Cambridge Rail Station is 5.2 miles; to Audley End Rail Station is 8.9 miles; to Waterbeach Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discerna Limited is a Private Limited Company. The company registration number is 04144764. Discerna Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Discerna Limited is Babraham Hall Babraham Cambridge Cambridgeshire Cb22 3at. . JONES, Simon John is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary HARDMAN, David John, Dr has been resigned. Director ABRAMS, Daniel has been resigned. Director EDMONDS, Caroline Jane, Dr has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HARDMAN, David John, Dr has been resigned. Director HEIGHTMAN, Nicholas John has been resigned. Director JONES, Derek Thomas Edward has been resigned. Director LANG, William Kenneth, Dr has been resigned. Director MAYO, John Charles has been resigned. Director MINSHULL BEECH, Catherine Susan, Dr has been resigned. Director MISCAMPBELL, Ian Alexander Francis has been resigned. Director PARKER, Stephen Barry, Dr has been resigned. Director ROLLINSON, Elizabeth Anne, Dr has been resigned. Director WATERMAN, Sally Christina, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
JONES, Simon John
Appointed Date: 01 August 2014
57 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 11 June 2001
Appointed Date: 19 January 2001
Secretary
HARDMAN, David John, Dr
Resigned: 17 September 2008
Appointed Date: 11 June 2001
Director
ABRAMS, Daniel
Resigned: 31 August 2005
Appointed Date: 03 February 2004
70 years old
Director
EDMONDS, Caroline Jane, Dr
Resigned: 01 February 2007
Appointed Date: 17 December 2001
62 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 11 June 2001
Appointed Date: 19 January 2001
Director
HARDMAN, David John, Dr
Resigned: 17 September 2008
Appointed Date: 11 June 2001
68 years old
Director
HEIGHTMAN, Nicholas John
Resigned: 15 December 2003
Appointed Date: 01 June 2002
82 years old
Director
JONES, Derek Thomas Edward
Resigned: 31 July 2014
Appointed Date: 06 November 2008
64 years old
Director
LANG, William Kenneth, Dr
Resigned: 30 November 2001
Appointed Date: 11 June 2001
69 years old
Director
MAYO, John Charles
Resigned: 28 July 2006
Appointed Date: 31 August 2005
69 years old
Director
MINSHULL BEECH, Catherine Susan, Dr
Resigned: 07 November 2008
Appointed Date: 01 February 2007
68 years old
Director
MISCAMPBELL, Ian Alexander Francis
Resigned: 12 September 2003
Appointed Date: 11 June 2001
63 years old
Director
PARKER, Stephen Barry, Dr
Resigned: 28 July 2006
Appointed Date: 31 August 2005
67 years old
Director
ROLLINSON, Elizabeth Anne, Dr
Resigned: 31 August 2005
Appointed Date: 08 April 2004
74 years old
Director
WATERMAN, Sally Christina, Dr
Resigned: 08 April 2004
Appointed Date: 11 June 2001
67 years old

Persons With Significant Control

Aitua Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Babraham Institute Enterprise Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DISCERNA LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 9,000
14 Dec 2015
Full accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 9,000
...
... and 75 more events
19 Jun 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
19 Jun 2001
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.
19 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001
Company name changed ever 1484 LIMITED\certificate issued on 12/06/01
19 Jan 2001
Incorporation

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