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 - CAMBRIDGE

This company is listed in the following categories:
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

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