DISCUVA LIMITED - ABINGDON


Company Profile Company Filings

Overview

DISCUVA LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
DISCUVA LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169490. The accounts status is FULL and accounts are next due on 30/09/2024.

DISCUVA LIMITED - ABINGDON

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 / 12 31/12/2022 30/09/2024

Registered Office

136A EASTERN AVENUE
ABINGDON
OXFORDSHIRE
OX14 4SB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OMACROM LIMITED (until 10/01/2011)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANKUR DHINGRA Aug 1975 American Director 2022-08-18 CURRENT
ROBERT WILLIAM DUGGAN Apr 1944 American Director 2020-05-27 CURRENT
DR. DAVID JONATHAN POWELL Jun 1968 Irish Director 2021-01-29 UNTIL 2021-11-26 RESIGNED
HUGH FEARGAL O'NEILL Secretary 2020-06-30 UNTIL 2021-06-08 RESIGNED
MRS MELISSA CLAIRE STRANGE Secretary 2017-12-23 UNTIL 2020-06-30 RESIGNED
DEIRDRE LESLEY JOYCE WILLIAMS May 1962 Secretary 2007-03-19 UNTIL 2011-10-31 RESIGNED
MR PAUL ANTHONY NEWEY Sep 1968 Director 2012-12-20 UNTIL 2014-02-26 RESIGNED
PROFESSOR JOHN RICHARD WAIN May 1958 British Director 2011-12-02 UNTIL 2017-12-23 RESIGNED
DR DAVID HUGH WILLIAMS Jun 1963 British Director 2007-03-19 UNTIL 2017-12-23 RESIGNED
MR ERNESTO GIORGIO REGGIANI Oct 1963 Italian Director 2011-12-02 UNTIL 2017-12-23 RESIGNED
DR VENTZISLAV KIRILOV STEFANOV Jul 1967 Bulgarian Director 2020-06-05 UNTIL 2020-06-05 RESIGNED
DR VENTZISLAV KIRILOV STEFANOV Jul 1967 Bulgarian Director 2020-05-27 UNTIL 2020-12-04 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-03-19 UNTIL 2007-03-19 RESIGNED
DR URSULA MARY NEY Jan 1952 British Director 2016-03-23 UNTIL 2017-12-23 RESIGNED
MR CAMPBELL HAIR Feb 1962 British Director 2021-12-06 UNTIL 2022-08-10 RESIGNED
ROBERT WILLIAM DUGGAN Apr 1944 American Director 2020-06-05 UNTIL 2020-06-05 RESIGNED
MR JEFFREY MARANIAN Jun 1981 American Director 2021-12-06 UNTIL 2022-01-21 RESIGNED
MR IAN MICHAEL RIORDEN GEORGE Oct 1966 British Director 2011-12-02 UNTIL 2017-12-23 RESIGNED
MR GLYN OWAIN EDWARDS Jun 1955 British Director 2017-12-23 UNTIL 2020-06-05 RESIGNED
ROBERT WILLIAM DUGGAN Apr 1944 American Director 2020-05-27 UNTIL 2020-06-05 RESIGNED
MR TIMOTHY CHARLES BULLOCK Mar 1956 British Director 2011-12-02 UNTIL 2017-12-23 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-19 UNTIL 2007-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Summit Therapeutics Limited 2017-12-23 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
New Wave Ventures Llp 2016-04-06 - 2017-12-23 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DISCUVA LIMITED 2017-12-20 31-03-2017 £2,527,442 Cash £2,366,511 equity
Abbreviated Company Accounts - DISCUVA LIMITED 2016-12-21 31-03-2016 £5,282,074 Cash £2,271,137 equity
Abbreviated Company Accounts - DISCUVA LIMITED 2015-12-16 31-03-2015 £7,629,167 Cash £1,174,417 equity
Abbreviated Company Accounts - DISCUVA LIMITED 2014-12-02 31-03-2014 £8,155,019 Cash £-632,058 equity

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