Discuva Limited
- Company number
- 06169490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2007
- Nature of business
- Research and experimental development on biotechnology
- Corporate group
- Summit Therapeutics Limited (2 companies)
Registered office
Previous names
- Omacrom Limited (until 10 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 19 Mar 2007 | 19 Mar 2007 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Mar 2007 | 19 Mar 2007 |
| WILLIAMS, Deirdre Lesley Joyce | Secretary | 19 Mar 2007 | 31 Oct 2011 |
| NEWEY, Paul Anthony | Director | 20 Dec 2012 | 26 Feb 2014 |
| NEY, Ursula Mary, Dr | Director | 23 Mar 2016 | 23 Dec 2017 |
| GEORGE, Ian Michael Riorden, Dr | Director | 2 Dec 2011 | 23 Dec 2017 |
| BULLOCK, Timothy Charles | Director | 2 Dec 2011 | 23 Dec 2017 |
| REGGIANI, Ernesto Giorgio | Director | 2 Dec 2011 | 23 Dec 2017 |
| WAIN, John Richard | Director | 2 Dec 2011 | 23 Dec 2017 |
| WILLIAMS, David Hugh, Dr | Director | 19 Mar 2007 | 23 Dec 2017 |
| STEFANOV, Ventzislav Kirilov, Dr | Director | 5 Jun 2020 | 5 Jun 2020 |
| DUGGAN, Robert William | Director | 5 Jun 2020 | 5 Jun 2020 |
| DUGGAN, Robert William | Director | 27 May 2020 | 5 Jun 2020 |
| EDWARDS, Glyn Owain | Director | 23 Dec 2017 | 5 Jun 2020 |
| STRANGE, Melissa Claire | Secretary | 23 Dec 2017 | 30 Jun 2020 |
| STEFANOV, Ventzislav Kirilov, Dr | Director | 27 May 2020 | 4 Dec 2020 |
| O'NEILL, Hugh Feargal | Secretary | 30 Jun 2020 | 8 Jun 2021 |
| POWELL, David Jonathan, Dr. | Director | 29 Jan 2021 | 26 Nov 2021 |
| MARANIAN, Jeffrey | Director | 6 Dec 2021 | 21 Jan 2022 |
| HAIR, Campbell | Director | 6 Dec 2021 | 10 Aug 2022 |
| DHINGRA, Ankur | Director | 18 Aug 2022 | 2 Apr 2024 |
| ANAND, Bhaskar | Director | 17 Apr 2024 | |
| SONI, Manmeet Singh | Director | 6 Dec 2023 | |
| DUGGAN, Robert William | Director | 27 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Wave Ventures Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Dec 2017 |
| Summit Therapeutics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Mar 2017 | £2,366,511 | £2,527,442 | 24 |
| 31 Mar 2016 | £2,271,137 | £5,282,074 | - |
| 31 Mar 2015 | £1,174,417 | £7,629,167 | - |
| 31 Mar 2014 | -£632,058 | £8,155,019 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £1,853,515 | £1,631,194 | - |
| 31 Mar 2011 Dormant | £1 | £1 | - |
| 31 Mar 2010 Dormant | £1 | £1 | - |
| 31 Mar 2009 Dormant | £1 | £1 | - |
| 31 Mar 2008 Dormant | £1 | £1 | - |
Connections
Owned by
Discuva Limited → Summit Therapeutics Limited
Companies at the same address
- Summit (Oxford) Limited (04636431)
- Summit Therapeutics Limited (05197494)