CAMBRIDGE DISCOVERY LIMITED

Overview

Company Name	CAMBRIDGE DISCOVERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03425102
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1997
Date of Cessation	Mar 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMBRIDGE DISCOVERY LIMITED?

(7499) /

Where is CAMBRIDGE DISCOVERY LIMITED located?

Registered Office Address	Chesterford Research Park Saffron Walden CB10 1XL Essex
Undeliverable Registered Office Address	No

What were the previous names of CAMBRIDGE DISCOVERY LIMITED?

Previous Company Names
Company Name	From	Until
BIOFOCUS DISCOVERY LIMITED	Aug 07, 2001	Aug 07, 2001
CAMBRIDGE DRUG DISCOVERY LIMITED	Oct 30, 1997	Oct 30, 1997
INHOCO 670 LIMITED	Aug 27, 1997	Aug 27, 1997

What are the latest accounts for CAMBRIDGE DISCOVERY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CAMBRIDGE DISCOVERY LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 21, 2011

Statement of capital on Nov 21, 2011

Capital: GBP 1

4 pages

SH19

Nov 08, 2011

Application to strike the company off the register

3 pages

DS01

Nov 08, 2011

Statement of company's objects

2 pages

CC04

Nov 08, 2011

legacy

1 pages

SH20

Nov 08, 2011

legacy

1 pages

CAP-SS

Nov 08, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Cancel share prem a/c 27/10/2011	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 03, 2011

Annual return made up to Aug 27, 2011 with full list of shareholders

6 pages

AR01

Oct 03, 2011

Full accounts made up to Dec 31, 2010

14 pages

Sep 27, 2010

Full accounts made up to Dec 31, 2009

14 pages

Sep 22, 2010

Annual return made up to Aug 27, 2010 with full list of shareholders

6 pages

AR01

Sep 01, 2009

legacy

4 pages

363a

Aug 25, 2009

Full accounts made up to Dec 31, 2008

14 pages

Nov 02, 2008

Full accounts made up to Dec 31, 2007

14 pages

Sep 08, 2008

legacy

4 pages

363a

Mar 31, 2008

legacy

4 pages

363a

Jan 11, 2008

Full accounts made up to Dec 31, 2006

13 pages

Feb 05, 2007

Full accounts made up to Dec 31, 2005

11 pages

Jan 10, 2007

legacy

7 pages

363s

Jan 10, 2007

legacy

pages

363(288)

Mar 16, 2006

Full accounts made up to Mar 31, 2005

9 pages

Jan 19, 2006

legacy

1 pages

225

Nov 16, 2005

legacy

2 pages

288a

Nov 16, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of CAMBRIDGE DISCOVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN DE EYNDE, Johan Gustaaf Cyriel Park Terlinden 12 Box 46 9300 Aalst Belgium	Oct 27, 2005		Secretary	Park Terlinden 12 Box 46 9300 Aalst Belgium		Belgian		108903820001
NEWTON, Christopher Gregory, Dr 4 St John's Green Writtle CM1 3DZ Chelmsford Essex	Oct 27, 2005		Director	4 St John's Green Writtle CM1 3DZ Chelmsford Essex	Great Britain	British	1955-2	107004670001
VAN DE STOLPE, Onno Borzestraat 50 2800 Mechelen 50/201 Belgium	Oct 27, 2005		Director	Borzestraat 50 2800 Mechelen 50/201 Belgium	Netherlands	Dutch	1959-10	118377460002
FRANCE, Stephen John Richard Lodge Farm Little Henny CO10 7EA Sudbury Suffolk	Jun 11, 2001	Oct 13, 2005	Secretary	Lodge Farm Little Henny CO10 7EA Sudbury Suffolk		British		8616640002
PALMER, Leigh Graham Burnt House Farm Dublin Road Rishangles IP23 7QB Eye Suffolk	Dec 24, 1999	Jun 11, 2001	Secretary	Burnt House Farm Dublin Road Rishangles IP23 7QB Eye Suffolk		British		167350830001
PARRY-SMITH, David John 4 Fairfield Way Linton CB1 6YP Cambridge Cambridgeshire	Jun 21, 1999	Dec 24, 1999	Secretary	4 Fairfield Way Linton CB1 6YP Cambridge Cambridgeshire		British		56549420002
PHILBIN, Kevin 28 Dingle Road Middleton M24 1NH Manchester	Dec 11, 1997	Jun 21, 1999	Secretary	28 Dingle Road Middleton M24 1NH Manchester		British		95735720001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 27, 1997	Dec 11, 1997	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
ASTON, Roger, Dr Nordrach House Charterhouse On Mendip, Blagdon BS40 7XW Bristol Avon	Sep 08, 1999	Dec 24, 1999	Director	Nordrach House Charterhouse On Mendip, Blagdon BS40 7XW Bristol Avon		British	1956-2	71692110002
BLAIR, David Mckay 6 Varrier Jones Drive Papworth Everard CB3 8GJ Cambridge Cambridgeshire	Nov 23, 1998	Jan 28, 2000	Director	6 Varrier Jones Drive Papworth Everard CB3 8GJ Cambridge Cambridgeshire	England	British	1961-12	98332390001
BUSHFIELD, Mark Truscott House Burrel Way CB1 6DY Balsham Cambridgeshire	Dec 11, 1997	Jun 11, 2001	Director	Truscott House Burrel Way CB1 6DY Balsham Cambridgeshire		British	1962-1	56549360002
FRANCE, Stephen John Richard Lodge Farm Little Henny CO10 7EA Sudbury Suffolk	Jun 11, 2001	Oct 27, 2005	Director	Lodge Farm Little Henny CO10 7EA Sudbury Suffolk		British	1954-10	8616640002
GRAY, Ian Archie 6 Baronsmead Road SW13 9RR London	Nov 02, 1998	Jun 26, 2000	Director	6 Baronsmead Road SW13 9RR London	England	British	1953-10	115801110001
KENNY, Barry Aidan, Dr Blois House Blois Road CB9 7BN Steeple Bumpstead Suffolk	Dec 11, 1997	Dec 24, 1999	Director	Blois House Blois Road CB9 7BN Steeple Bumpstead Suffolk		British	1963-8	92325310001
KENT, Ian Fletcher 9 Latham Road CB2 2EG Cambridge Cambridgeshire	Dec 24, 1999	Jun 11, 2001	Director	9 Latham Road CB2 2EG Cambridge Cambridgeshire		British	1944-3	2925250001
KERR, Simon Christopher Grove House Station Road SG10 6AX Much Hadham Hertfordshire	Dec 24, 1999	Jun 11, 2001	Director	Grove House Station Road SG10 6AX Much Hadham Hertfordshire	England	British	1957-8	56703750002
MCMILLAN, Henry Geoffrey Gameguards North End, Meldreth SG8 6NX Royston Hertfordshire	Nov 04, 2002	Oct 13, 2005	Director	Gameguards North End, Meldreth SG8 6NX Royston Hertfordshire		British	1956-6	86261570001
PARRY-SMITH, David John 4 Fairfield Way Linton CB1 6YP Cambridge Cambridgeshire	Dec 11, 1997	Dec 24, 1999	Director	4 Fairfield Way Linton CB1 6YP Cambridge Cambridgeshire		British	1963-1	56549420002
RICKETTS, David Martin, Dr The Old School House 20 High Street West Wickham CB1 6RY Cambridge Cambridgeshire	Sep 28, 1998	Jul 29, 1999	Director	The Old School House 20 High Street West Wickham CB1 6RY Cambridge Cambridgeshire		British	1962-8	60656960002
STONE, David, Dr Woodlands Edge Halstead Lane, Knockholt TN14 7EP Sevenoaks Kent	Jun 11, 2001	Aug 31, 2003	Director	Woodlands Edge Halstead Lane, Knockholt TN14 7EP Sevenoaks Kent	England	British	1946-5	51226050002
TREHERNE, Jonathan Mark, Dr 35 Tunwells Lane Great Shelford CB2 5LJ Cambridge	Dec 11, 1997	Dec 31, 2002	Director	35 Tunwells Lane Great Shelford CB2 5LJ Cambridge		British	1961-6	57087810003
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 27, 1997	Dec 11, 1997	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does CAMBRIDGE DISCOVERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 12, 1998 Delivered On Oct 20, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars Rent deposit £35,837.50.
	Persons Entitled The Master Fellows and Scholars of the College of the Holy and Undivided Trinity with the Townand University of Cambridge of King Henry the Eight's Foundation
	Transactions Oct 20, 1998Registration of a charge (395)
Rent deposit deed	Created On Oct 12, 1998 Delivered On Oct 20, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars Rent deposit £45,273.50.
	Persons Entitled The Master Fellows and Scholars of the College of the Holy and Undivided Trinity with the Townand University of Cambridge of King Henry the Eight's Foundation
	Transactions Oct 20, 1998Registration of a charge (395)
Rental deposit deed	Created On Jun 01, 1998 Delivered On Jun 03, 1998	Satisfied	Amount secured £39,375 due or to become due from the company to the chargee
	Short particulars The sum of thirty-nine thousand three hundred and seventy five pounds together with all interest and any other sums due pursuant to the terms of the rental deposit deed dated 1ST june 1998.
	Persons Entitled Oakfern Properties Limited
	Transactions Jun 03, 1998Registration of a charge (395) Jan 22, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 16, 1997 Delivered On Dec 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever limited to the principal sum of £2,000,000
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Oxford Molecular Group PLC
	Transactions Dec 30, 1997Registration of a charge (395) May 15, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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