HORIZON DISCOVERY GROUP PLC
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9TL
Company number 08921143
Status Active
Incorporation Date 4 March 2014
Company Type Public Limited Company
Address BUILDING 8100 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9TL
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 961,509.21 ; Second filing of a statement of capital following an allotment of shares on 2 August 2016 GBP 950,269.18 ; Statement of capital following an allotment of shares on 17 January 2017 GBP 952,788.67 . The most likely internet sites of HORIZON DISCOVERY GROUP PLC are www.horizondiscoverygroup.co.uk, and www.horizon-discovery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cambridge Rail Station is 6.8 miles; to Ely Rail Station is 8 miles; to Shelford (Cambs) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Discovery Group Plc is a Public Limited Company. The company registration number is 08921143. Horizon Discovery Group Plc has been working since 04 March 2014. The present status of the company is Active. The registered address of Horizon Discovery Group Plc is Building 8100 Cambridge Research Park Beach Drive Waterbeach Cambridge England Cb25 9tl. . VELLACOTT, Richard is a Secretary of the company. COOK, Grahame David is a Director of the company. DISLEY, Darrin Matthew, Dr is a Director of the company. GALBRAITH, Susan is a Director of the company. GILHAM, Ian David, Dr is a Director of the company. GULATI, Vishal Kumar, Dr is a Director of the company. MILNER, Jonathan Simon, Dr is a Director of the company. SEARLE, Susan Jane is a Director of the company. VELLACOTT, Richard is a Director of the company. Director SMOLLER, David Adam has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
VELLACOTT, Richard
Appointed Date: 04 March 2014
Director
COOK, Grahame David
Appointed Date: 14 May 2015
67 years old
Director
DISLEY, Darrin Matthew, Dr
Appointed Date: 04 March 2014
58 years old
Director
GALBRAITH, Susan
Appointed Date: 09 June 2014
60 years old
Director
GILHAM, Ian David, Dr
Appointed Date: 05 March 2014
65 years old
Director
GULATI, Vishal Kumar, Dr
Appointed Date: 19 March 2014
55 years old
Director
MILNER, Jonathan Simon, Dr
Appointed Date: 19 March 2014
60 years old
Director
SEARLE, Susan Jane
Appointed Date: 09 June 2014
62 years old
Director
VELLACOTT, Richard
Appointed Date: 04 March 2014
51 years old

Resigned Directors

Director
SMOLLER, David Adam
Resigned: 02 November 2015
Appointed Date: 03 November 2014
63 years old

HORIZON DISCOVERY GROUP PLC Events

20 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 961,509.21
01 Feb 2017
Second filing of a statement of capital following an allotment of shares on 2 August 2016
  • GBP 950,269.18
31 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 952,788.67
27 Jan 2017
Registration of charge 089211430001, created on 23 January 2017
20 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 952,458.17
...
... and 48 more events
19 Mar 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
19 Mar 2014
Re-registration of Memorandum and Articles
18 Mar 2014
Appointment of Dr Ian David Gilham as a director
06 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
04 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HORIZON DISCOVERY GROUP PLC Charges

23 January 2017
Charge code 0892 1143 0001
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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