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 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
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 |