SYGNATURE DISCOVERY LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
SYGNATURE DISCOVERY LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
SYGNATURE DISCOVERY LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210563. The accounts status is FULL and accounts are next due on 31/12/2024.
SYGNATURE DISCOVERY LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210563. The accounts status is FULL and accounts are next due on 31/12/2024.
SYGNATURE DISCOVERY LIMITED - NOTTINGHAM
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 | 31/03/2023 | 31/12/2024 |
Registered Office
THE DISCOVERY BUILDING BIOCITY
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SYGNATURE CHEMICAL SERVICES LIMITED (until 07/09/2011)
SYGNATURE CHEMICAL SERVICES LIMITED (until 07/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JONATHAN GARETH WILLIAMS | Feb 1963 | British | Director | 2008-10-01 | CURRENT |
MRS LOUISA ELIZABETH JORDISON | Oct 1978 | British | Director | 2021-11-01 | CURRENT |
PAUL OVERTON | Oct 1965 | British | Director | 2021-01-01 | CURRENT |
DR SIMON CHRISTOPHER HIRST | Apr 1964 | British | Director | 2004-08-19 | CURRENT |
MR JOHN ALFRED SLACK | Apr 1951 | United Kingdom | Director | 2006-07-19 UNTIL 2017-09-29 | RESIGNED |
DR LOUIS JOSEPH NISBET | Aug 1947 | British | Director | 2013-07-01 UNTIL 2017-09-29 | RESIGNED |
JULIE ANNE EBBITT | May 1964 | British | Director | 2004-08-19 UNTIL 2010-08-20 | RESIGNED |
DR PAUL JONATHAN CLEWLOW | Sep 1959 | British | Director | 2009-04-01 UNTIL 2021-01-01 | RESIGNED |
MRS VICTORIA JANE TABINER | Secretary | 2017-01-05 UNTIL 2021-10-31 | RESIGNED | ||
BARBARA ANNE HIRST | Secretary | 2004-08-19 UNTIL 2009-08-27 | RESIGNED | ||
MRS GILLIAN BOWNESS | Jan 1958 | British | Secretary | 2009-08-28 UNTIL 2017-01-05 | RESIGNED |
MRS VICTORIA JANE TABINER | Sep 1971 | British | Director | 2013-07-01 UNTIL 2021-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evergreen Holdco 1 Limited | 2017-08-01 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sygil Group Limited | 2016-04-06 - 2017-08-01 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Christopher Hirst | 2016-04-06 | 4/1964 | Nottingham Nottinghamshire | Significant influence or control |