DISCUVA LIMITED
| Status | ACTIVE |
| Company No. | 06169490 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2007 |
| Age | 17 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
DISCUVA LIMITED is an active private limited company with number 06169490. It was incorporated 17 years, 2 months, 27 days ago, on 19 March 2007. The company address is 136a Eastern Avenue 136a Eastern Avenue, Abingdon, OX14 4SB, Oxfordshire, England.
Company Fillings
Appoint person director company with name date
Date: 26 Apr 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-17
Officer name: Bhaskar Anand
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-02
Officer name: Ankur Dhingra
Documents
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Capital statement capital company with date currency figure
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Capital
Type: SH19
Capital : 0.002 GBP
Date: 2024-03-12
Documents
Legacy
Date: 12 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/03/24
Documents
Resolution
Date: 12 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-12
Capital : 1,458,507.002 GBP
Documents
Capital statement capital company with date currency figure
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Capital
Type: SH19
Date: 2024-03-12
Capital : 0.002 GBP
Documents
Legacy
Date: 12 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/03/24
Documents
Resolution
Date: 12 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Capital
Type: SH01
Capital : 2,633,809.002 GBP
Date: 2024-03-11
Documents
Capital statement capital company with date currency figure
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Capital
Type: SH19
Date: 2024-03-11
Capital : 0.002 GBP
Documents
Legacy
Date: 11 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/03/24
Documents
Resolution
Date: 11 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Capital
Type: SH01
Capital : 2,633,809.002 GBP
Date: 2024-03-11
Documents
Capital statement capital company with date currency figure
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Capital
Type: SH19
Date: 2024-03-11
Capital : 0.002 GBP
Documents
Legacy
Date: 11 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/03/24
Documents
Resolution
Date: 11 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Capital
Type: SH01
Capital : 2,633,809.002 GBP
Date: 2024-03-08
Documents
Capital statement capital company with date currency figure
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Capital
Type: SH19
Capital : 0.002 GBP
Date: 2024-03-08
Documents
Resolution
Date: 08 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/03/24
Documents
Legacy
Date: 08 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Manmeet Singh Soni
Appointment date: 2023-12-06
Documents
Accounts with accounts type full
Date: 23 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Appoint person director company with name date
Date: 09 Dec 2022
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-27
Officer name: Robert William Duggan
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 19 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ankur Dhingra
Appointment date: 2022-08-18
Documents
Termination director company with name termination date
Date: 19 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-10
Officer name: Campbell Hair
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Termination director company with name termination date
Date: 28 Apr 2022
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-05
Officer name: Robert William Duggan
Documents
Termination director company with name termination date
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-21
Officer name: Jeffrey Maranian
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-06
Officer name: Mr Campbell Hair
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Maranian
Appointment date: 2021-12-06
Documents
Termination director company with name termination date
Date: 19 Jan 2022
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-26
Officer name: David Jonathan Powell
Documents
Accounts with accounts type full
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hugh Feargal O'neill
Termination date: 2021-06-08
Documents
Confirmation statement with updates
Date: 24 Mar 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Change to a person with significant control
Date: 24 Mar 2021
Action Date: 18 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-18
Psc name: Summit Therapeutics Plc
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David Jonathan Powell
Appointment date: 2021-01-29
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-04
Officer name: Ventzislav Kirilov Stefanov
Documents
Resolution
Date: 08 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Sep 2020
Action Date: 14 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-14
Capital : 832,244.258 GBP
Documents
Accounts with accounts type full
Date: 07 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hugh Feargal O'neill
Appointment date: 2020-06-30
Documents
Termination secretary company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melissa Claire Strange
Termination date: 2020-06-30
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ventzislav Kirilov Stefanov
Appointment date: 2020-05-27
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-27
Officer name: Robert William Duggan
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-05
Officer name: Robert William Duggan
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ventzislav Kirilov Stefanov
Termination date: 2020-06-05
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-05
Officer name: Dr Ventzislav Kirilov Stefanov
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-05
Officer name: Robert William Duggan
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-05
Officer name: Glyn Owain Edwards
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Change account reference date company current shortened
Date: 20 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
Accounts with accounts type full
Date: 27 Jun 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 21 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Capital alter shares subdivision
Date: 15 Feb 2019
Action Date: 30 Jan 2019
Category: Capital
Type: SH02
Date: 2019-01-30
Documents
Capital allotment shares
Date: 15 Feb 2019
Action Date: 30 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-30
Capital : 832,244.257 GBP
Documents
Capital name of class of shares
Date: 15 Feb 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 Feb 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 14 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 04 May 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Resolution
Date: 20 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 22 Jan 2018
Action Date: 23 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Summit Therapeutics Plc
Notification date: 2017-12-23
Documents
Cessation of a person with significant control
Date: 22 Jan 2018
Action Date: 23 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-23
Psc name: New Wave Ventures Llp
Documents
Capital allotment shares
Date: 18 Jan 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-22
Capital : 54,668.624 GBP
Documents
Capital allotment shares
Date: 18 Jan 2018
Action Date: 23 Dec 2017
Category: Capital
Type: SH01
Capital : 55,531.137 GBP
Date: 2017-12-23
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 23 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hugh Williams
Termination date: 2017-12-23
Documents
Change account reference date company current shortened
Date: 09 Jan 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-31
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-09
Old address: The Merrifield Centre Rosemary Lane Cambridge CB1 3LQ
New address: 136a Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB
Documents
Appoint person secretary company with name date
Date: 09 Jan 2018
Action Date: 23 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Melissa Claire Strange
Appointment date: 2017-12-23
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 23 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-23
Officer name: Mr Glyn Owain Edwards
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 23 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-23
Officer name: Ernesto Giorgio Reggiani
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 23 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Wain
Termination date: 2017-12-23
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 23 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ursula Mary Ney
Termination date: 2017-12-23
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 23 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-23
Officer name: Ian Michael Riorden George
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 23 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-23
Officer name: Timothy Charles Bullock
Documents
Legacy
Date: 22 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Capital
Type: SH19
Capital : 54,668.623 GBP
Date: 2017-12-22
Documents
Legacy
Date: 22 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/12/17
Documents
Resolution
Date: 22 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 19 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 08 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 11 Apr 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-23
Officer name: Dr Ursula Ney
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Mortgage charge whole cease and release with charge number
Date: 03 Dec 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
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