DISCOVERY PHARMACEUTICALS LIMITED - DAVENTRY


Company Profile Company Filings

Overview

DISCOVERY PHARMACEUTICALS LIMITED is a Private Limited Company from DAVENTRY ENGLAND and has the status: Dissolved - no longer trading.
DISCOVERY PHARMACEUTICALS LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038179. The accounts status is DORMANT.

DISCOVERY PHARMACEUTICALS LIMITED - DAVENTRY

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

7 SOPWITH WAY
DAVENTRY
NORTHANTS
NN11 8PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHATDRUG LTD (until 27/01/2016)

Confirmation Statements

Last Statement Next Statement Due
21/07/2022 04/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANASTASIS KONSTANTINOU Jul 1984 Cypriot Director 2015-11-30 CURRENT
MR TERRY GRIGG Jan 1949 British Director 2016-06-03 CURRENT
MR ROBERT JOHN KEMPSON Dec 1952 British Director 2003-07-31 UNTIL 2015-11-30 RESIGNED
MR PETER BALLARD Secretary 2015-11-30 UNTIL 2016-04-21 RESIGNED
ELIZABETH BURGESS May 1956 Secretary 2001-09-07 UNTIL 2003-07-31 RESIGNED
SUSAN MARGOT CALDICOTT Feb 1956 British Secretary 2001-07-16 UNTIL 2001-11-02 RESIGNED
SUZANNE LOUISE HOGG British Secretary 2006-03-31 UNTIL 2015-11-30 RESIGNED
JEFFREY ALAN KEMP Aug 1955 British Secretary 2000-08-09 UNTIL 2000-11-23 RESIGNED
MR ROBERT JOHN KEMPSON Dec 1952 British Secretary 2003-07-31 UNTIL 2006-03-20 RESIGNED
HAMISH GEORGE SALMOND Feb 1957 British Secretary 2004-07-28 UNTIL 2006-03-31 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2000-07-21 UNTIL 2000-08-09 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2000-07-21 UNTIL 2000-08-09 RESIGNED
RICHARD TYSZKA Jul 1956 British Director 2004-08-01 UNTIL 2015-11-30 RESIGNED
PHILIP ROBERT TAYLOR Oct 1962 British Director 2004-08-01 UNTIL 2015-11-30 RESIGNED
HAMISH GEORGE SALMOND Feb 1957 British Director 2004-07-28 UNTIL 2006-03-31 RESIGNED
JEANETTE NEWCOMBE Feb 1963 British Director 2000-11-23 UNTIL 2003-07-31 RESIGNED
MR ROBERT JOHN KEMPSON Dec 1952 British Director 2000-08-09 UNTIL 2001-05-15 RESIGNED
ELIZABETH BURGESS May 1956 Director 2001-05-11 UNTIL 2003-07-31 RESIGNED
JEFFREY ALAN KEMP Aug 1955 British Director 2003-07-31 UNTIL 2015-11-30 RESIGNED
MR TERRY GRIGG Jan 1949 British Director 2016-04-21 UNTIL 2016-04-21 RESIGNED
SUSAN MARGOT CALDICOTT Feb 1956 British Director 2000-08-09 UNTIL 2002-06-17 RESIGNED
DR PETER BALLARD Oct 1967 British Director 2015-11-30 UNTIL 2016-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dexcel-Pharma Limited 2016-04-06 Daventry   Ownership of shares 75 to 100 percent

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GENUS PHARMACEUTICALS HOLDINGS LIMITED HUDDERSFIELD ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
PRIMARY RESOURCE ALLIANCE LIMITED CASTLE DONINGTON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
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TMB GEOMARKETING LIMITED DORKING Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE TRADING BUREAU LIMITED DORKING Active -... MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-25 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYRE-LINE ORIGINAL EQUIPMENT LIMITED NORTHAMPTONSHIRE Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
DEXCEL-PHARMA LIMITED DAVENTRY Active FULL 46460 - Wholesale of pharmaceutical goods
DEXCEL-PHARMA LABORATORIES LIMITED DAVENTRY ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
AXON PUBLIC SAFETY UK LIMITED DAVENTRY ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
TYRE-LINE LIMITED DAVENTRY UNITED KINGDOM Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
ADANA SECURITY LIMITED DAVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 80100 - Private security activities