OpenCompanies

Nce-Discovery Limited

Company number
04240006
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2001
Nature of business
Research and experimental development on biotechnology
Dormant Company

Registered office

Domainex Limited Chesterford Park
Little Chesterford
Saffron Walden
CB10 1XL

Officers

NameRoleAppointedResigned
MADGE, David Jonathan Secretary 22 Jun 2001 31 Dec 2004
SHARMAN, Christopher Leslie Secretary 10 Mar 2005 4 May 2007
TARHAN, Cengiz Altan Director 15 Dec 2003 4 May 2007
SHARMAN, Christopher Leslie Director 20 Jul 2001 4 May 2007
MADGE, David Jonathan Director 22 Jun 2001 4 May 2007
SELWOOD, David Lawrence Director 22 Jun 2001 4 May 2007
WHITEHEAD, Andrew Peter Secretary 4 May 2007 27 Feb 2008
WHITEHEAD, Andrew Peter Director 4 May 2007 27 Feb 2008
BROWN, Timothy David Secretary 27 Feb 2008 3 Oct 2008
RUDD, Edward Thomas, Dr Director 4 May 2007 24 Nov 2011
MONCADA, Salvadore Enrique, Professor Director 4 May 2007 17 Feb 2012
MERY, Stephane Robert George, Dr Director 4 May 2007 1 Feb 2013
SIGNORINI, Antony Charles Secretary 6 Feb 2009 23 Jun 2015
LITTLER, Edward, Dr Director 2 Sep 2008 20 Jan 2017
POWELL, Keith Adrian, Dr Director 4 May 2007 20 Jan 2017
KNIGHT, Barry Kenneth Secretary 23 Jun 2015 4 May 2018
BROWN, Christopher David Secretary 4 May 2018 22 Jul 2019
BROWN, Christoper David Director 4 May 2018 22 Jul 2019
PERRIOR, Trevor Robert, Dr Director 1 Aug 2005 10 Jun 2020
MANDER, Thomas Haydn, Dr Director 10 Jun 2020 16 Sep 2024
PEARL, Laurence, Professor Director 4 May 2007

Control

NameNature of controlNotifiedCeased
Domainex Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £1,000 0
31 Dec 2023 Dormant £1,000 0
31 Dec 2022 Dormant £1,000 0
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -

Connections

Owned by

Nce-Discovery Limited → Domainex Limited

Directors’ other companies

Data