DISCERNA LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
DISCERNA LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
DISCERNA LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144764. The accounts status is SMALL.
DISCERNA LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144764. The accounts status is SMALL.
DISCERNA LIMITED - CAMBRIDGE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
PEM SALISBURY HOUSE
CAMBRIDGE
CB1 2LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN JONES | Apr 1968 | British | Director | 2014-08-01 | CURRENT |
DR SALLY CHRISTINA WATERMAN | Jun 1958 | British | Director | 2001-06-11 UNTIL 2004-04-08 | RESIGNED |
DR ELIZABETH ANNE ROLLINSON | Aug 1951 | British | Director | 2004-04-08 UNTIL 2005-08-31 | RESIGNED |
DR STEPHEN BARRY PARKER | Sep 1958 | British | Director | 2005-08-31 UNTIL 2006-07-28 | RESIGNED |
MR IAN ALEXANDER FRANCIS MISCAMPBELL | Feb 1962 | British | Director | 2001-06-11 UNTIL 2003-09-12 | RESIGNED |
DR CATHERINE SUSAN MINSHULL BEECH | May 1957 | British | Director | 2007-02-01 UNTIL 2008-11-07 | RESIGNED |
JOHN CHARLES MAYO | Apr 1956 | British | Director | 2005-08-31 UNTIL 2006-07-28 | RESIGNED |
DR WILLIAM KENNETH LANG | Dec 1955 | British | Director | 2001-06-11 UNTIL 2001-11-30 | RESIGNED |
MR DEREK THOMAS EDWARD JONES | Oct 1961 | British | Director | 2008-11-06 UNTIL 2014-07-31 | RESIGNED |
NICHOLAS JOHN HEIGHTMAN | Mar 1943 | British | Director | 2002-06-01 UNTIL 2003-12-15 | RESIGNED |
DR DAVID JOHN HARDMAN | Jan 1957 | British | Director | 2001-06-11 UNTIL 2008-09-17 | RESIGNED |
DR CAROLINE JANE EDMONDS | May 1963 | British | Director | 2001-12-17 UNTIL 2007-02-01 | RESIGNED |
DANIEL ABRAMS | Nov 1955 | British | Director | 2004-02-03 UNTIL 2005-08-31 | RESIGNED |
EVERDIRECTOR LIMITED | Nominee Director | 2001-01-19 UNTIL 2001-06-11 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 2001-01-19 UNTIL 2001-06-11 | RESIGNED | ||
DR DAVID JOHN HARDMAN | Jan 1957 | British | Secretary | 2001-06-11 UNTIL 2008-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aitua Ltd | 2016-08-01 | Babraham | Ownership of shares 50 to 75 percent | |
Babraham Institute Enterprise Ltd | 2016-08-01 | Babraham | Ownership of shares 50 to 75 percent |