HORIZON DISCOVERY SERVICES LIMITED
CAMBRIDGE HYPOXIUM LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9TL

Company number 05978215
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 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 events have happened. The last three records are Registration of charge 059782150002, created on 23 January 2017; Registered office address changed from 7100 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL to 8100 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL on 1 November 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of HORIZON DISCOVERY SERVICES LIMITED are www.horizondiscoveryservices.co.uk, and www.horizon-discovery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Services Limited is a Private Limited Company. The company registration number is 05978215. Horizon Discovery Services Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Horizon Discovery Services Limited is 8100 Cambridge Research Park Beach Drive Waterbeach Cambridge England Cb25 9tl. . DISLEY, Darrin Matthew, Dr is a Director of the company. VELLACOTT, Richard is a Director of the company. Secretary CHATER ALLAN LLP has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director COWELL, Daniel has been resigned. Director GRIMSHAW, Kyla, Dr has been resigned. Director TORRANCE, Christopher John, Dr has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
DISLEY, Darrin Matthew, Dr
Appointed Date: 23 September 2010
58 years old

Director
VELLACOTT, Richard
Appointed Date: 24 February 2014
51 years old

Resigned Directors

Secretary
CHATER ALLAN LLP
Resigned: 15 January 2014
Appointed Date: 13 February 2007

Secretary
WESTCO NOMINEES LIMITED
Resigned: 13 February 2007
Appointed Date: 25 October 2006

Director
COWELL, Daniel
Resigned: 20 May 2013
Appointed Date: 13 February 2007
52 years old

Director
GRIMSHAW, Kyla, Dr
Resigned: 01 June 2015
Appointed Date: 25 October 2011
49 years old

Director
TORRANCE, Christopher John, Dr
Resigned: 24 February 2014
Appointed Date: 23 September 2010
56 years old

Director
WESTCO DIRECTORS LTD
Resigned: 13 February 2007
Appointed Date: 25 October 2006

Persons With Significant Control

Horizon Discovery Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZON DISCOVERY SERVICES LIMITED Events

27 Jan 2017
Registration of charge 059782150002, created on 23 January 2017
01 Nov 2016
Registered office address changed from 7100 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL to 8100 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL on 1 November 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

...
... and 40 more events
14 Feb 2007
New director appointed
13 Feb 2007
Director resigned
13 Feb 2007
New secretary appointed
13 Feb 2007
Secretary resigned
25 Oct 2006
Incorporation

HORIZON DISCOVERY SERVICES LIMITED Charges

23 January 2017
Charge code 0597 8215 0002
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 September 2009
Rent deposit deed
Delivered: 11 September 2009
Status: Satisfied on 7 March 2014
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: The sum from time to time in a deposit account opened by…