HORIZON DISCOVERY LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

HORIZON DISCOVERY LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
HORIZON DISCOVERY LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363294. The accounts status is FULL and accounts are next due on 30/12/2023.

HORIZON DISCOVERY 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
30 / 12 02/01/2022 30/12/2023

Registered Office

8100 CAMBRIDGE RESEARCH PARK
CAMBRIDGE
CB25 9TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN ANDREW KIPP Dec 1988 American Director 2021-06-30 CURRENT
CHRISTOPHER ERIC LOWE Jul 1975 British Director 2022-02-28 CURRENT
MR PETER STEPHEN KEEN Aug 1957 British Director 2011-09-15 UNTIL 2013-12-18 RESIGNED
DR ADAM JOHN COLLIER Apr 1967 Secretary 2005-02-14 UNTIL 2007-10-10 RESIGNED
DR CHRISTOPHER JOHN TORRANCE Feb 1969 Secretary 2007-12-05 UNTIL 2013-05-20 RESIGNED
RICHARD VELLACOTT Secretary 2014-01-22 UNTIL 2019-02-26 RESIGNED
DR ROBERT JOHN HOWES Sep 1970 British Director 2005-02-14 UNTIL 2006-03-01 RESIGNED
DR CHRISTOPHER JOHN TORRANCE Feb 1969 British Director 2005-02-14 UNTIL 2013-05-20 RESIGNED
DR GERALDINE ANNE RODGERS Aug 1948 British Director 2008-03-26 UNTIL 2011-02-15 RESIGNED
DR NIGEL AARON PITCHFORD Oct 1969 British Director 2010-09-23 UNTIL 2011-12-01 RESIGNED
MR JAYESH PANKHANIA Apr 1970 British Director 2019-02-26 UNTIL 2021-03-31 RESIGNED
TERENCE WILLIAM PIZZIE Feb 1961 British Director 2019-02-26 UNTIL 2021-06-30 RESIGNED
DR MARTIN PATRICK MURPHY Dec 1968 British Director 2011-09-15 UNTIL 2012-04-12 RESIGNED
DR JONATHAN SIMON MILNER May 1965 Director 2011-02-16 UNTIL 2014-03-19 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-02-14 UNTIL 2005-02-14 RESIGNED
DR IAN DAVID GILHAM Mar 1960 British Director 2013-08-01 UNTIL 2020-02-26 RESIGNED
MR HUGO HARROD Aug 1979 British Director 2012-04-12 UNTIL 2014-03-19 RESIGNED
DR VISHAL KUMAR GULATI Nov 1970 Uk Director 2013-12-18 UNTIL 2014-03-19 RESIGNED
DAVID ERIC EVANS May 1960 United Kingdom Director 2010-07-08 UNTIL 2013-09-22 RESIGNED
DR DARRIN MATTHEW DISLEY Jul 1967 British Director 2007-12-05 UNTIL 2018-03-02 RESIGNED
MR DAN COWELL Jul 1973 British Director 2011-09-15 UNTIL 2013-05-20 RESIGNED
MR SIMON CHRISTOPHER COOK May 1969 British Director 2011-12-01 UNTIL 2013-05-20 RESIGNED
DR ADAM JOHN COLLIER Apr 1967 Director 2005-02-14 UNTIL 2007-10-10 RESIGNED
PAUL ROBERT BROOKS Dec 1968 British Director 2021-03-31 UNTIL 2022-02-28 RESIGNED
MR RICHARD VELLACOTT Sep 1974 British Director 2013-02-22 UNTIL 2019-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Horizon Discovery Group Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent

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HORIZON DISCOVERY BIOSCIENCES LIMITED CAMBRIDGE ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
HORIZON DIAGNOSTICS LIMITED CAMBRIDGE ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
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