DARWIN DISCOVERY LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
DARWIN DISCOVERY LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
DARWIN DISCOVERY LIMITED was incorporated 26 years ago on 23/02/1998 and has the registered number: 03515202. The accounts status is DORMANT.
DARWIN DISCOVERY LIMITED was incorporated 26 years ago on 23/02/1998 and has the registered number: 03515202. The accounts status is DORMANT.
DARWIN DISCOVERY LIMITED - BERKSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
208 BATH ROAD
BERKSHIRE
SL1 3WE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK GLYN HARDY | British | Secretary | 2004-10-29 | CURRENT | |
| MR YOGESH KHATRI | Oct 1965 | British | Director | 2013-06-24 | CURRENT |
| MR MARK GLYN HARDY | British | Director | 2004-10-29 | CURRENT | |
| MISS CLAIRE BRADING | Sep 1981 | British | Director | 2021-01-01 | CURRENT |
| DOCTOR MELANIE GEORGINA LEE | Jul 1958 | British | Director | 2004-10-29 UNTIL 2009-08-31 | RESIGNED |
| MARK ROY MASON JENNER | Nov 1951 | British | Secretary | 1998-02-23 UNTIL 1999-10-29 | RESIGNED |
| JOHN ANDREW DUNCAN SLATER | British | Secretary | 1999-11-02 UNTIL 2004-10-29 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Nominee Director | 1998-02-23 UNTIL 1998-02-23 | RESIGNED | ||
| MR STEPHEN CHARLES JONES | Aug 1952 | British | Director | 2006-02-28 UNTIL 2013-06-30 | RESIGNED |
| DR PAUL WILLIAM WRIGHT | Feb 1950 | British | Director | 1998-03-17 UNTIL 2000-10-31 | RESIGNED |
| CHRISTINE HELEN SODEN | Jun 1957 | British | Director | 1998-02-23 UNTIL 1999-11-10 | RESIGNED |
| DR ANDREW JOHN MCGLASHAN RICHARDS | Mar 1960 | British | Director | 1998-03-17 UNTIL 1999-07-31 | RESIGNED |
| DOCTOR JOHN MALCOLM PADFIELD | Jan 1947 | British | Director | 1998-02-23 UNTIL 1999-08-31 | RESIGNED |
| DOCTOR MELANIE GEORGINA LEE | Jul 1958 | British | Director | 1999-11-02 UNTIL 2000-10-31 | RESIGNED |
| STEPHEN TURLEY | Jul 1969 | British | Director | 2017-04-13 UNTIL 2018-10-08 | RESIGNED |
| LINDA JEAN NYARI | Jul 1950 | American | Director | 1998-03-17 UNTIL 2000-03-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-02-23 UNTIL 1998-02-23 | RESIGNED | ||
| DR PETER JOHN FELLNER | Dec 1943 | British | Director | 1999-11-02 UNTIL 2003-04-16 | RESIGNED |
| DOCTOR ROBERT CHARLES JACKSON | Jun 1943 | British | Director | 1998-03-17 UNTIL 2000-05-25 | RESIGNED |
| DR BRIAN ALBERT GENNERY | Aug 1941 | British | Director | 1998-03-17 UNTIL 1999-07-31 | RESIGNED |
| MR DAN COOMBES | May 1975 | British | Director | 2018-10-08 UNTIL 2021-01-01 | RESIGNED |
| HARBINDER SINGH BAINS | Jun 1965 | British | Director | 2005-03-23 UNTIL 2006-02-28 | RESIGNED |
| DOCTOR GORAN ALBERT TORSTENSSON ANDO | Mar 1949 | Swedish | Director | 2003-04-16 UNTIL 2004-10-29 | RESIGNED |
| MR PETER VANCE ALLEN | Mar 1956 | British | Director | 1999-11-02 UNTIL 2004-12-17 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-23 UNTIL 1998-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Celltech Group Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |