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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- PEARL, Laurence, Professor - Director at Domainex Limited