# Discuva Limited

## Details

- **Company number:** [06169490](https://find-and-update.company-information.service.gov.uk/company/06169490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2007
- **Registered office:** 136A EASTERN AVENUE, MILTON PARK, ABINGDON, OX14 4SB
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology
- **Corporate group:** [Summit Therapeutics Limited](/group/41713) (2 companies)


## 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 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 2012 | £1,853,515 | £1,631,194 | - |
| 31 Mar 2011 | £1 | £1 | - |
| 31 Mar 2010 | £1 | £1 | - |
| 31 Mar 2009 | £1 | £1 | - |
| 31 Mar 2008 | £1 | £1 | - |



## Owned by

Discuva Limited → [Summit Therapeutics Limited](/company/05197494)





## Companies at the same address

- [Summit (Oxford) Limited](/company/04636431) (04636431)
- [Summit Therapeutics Limited](/company/05197494) (05197494)