DARWIN DISCOVERY LIMITED

Overview

Company Name	DARWIN DISCOVERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03515202
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1998
Date of Cessation	Jan 02, 2024

Summary

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

What is the purpose of DARWIN DISCOVERY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DARWIN DISCOVERY LIMITED located?

Registered Office Address	208 Bath Road Slough SL1 3WE Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DARWIN DISCOVERY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for DARWIN DISCOVERY LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2023	Application to strike the company off the register	2 pages	DS01

Aug 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 23, 2023 with updates	5 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Director's details changed for Claire Brading on Jan 01, 2021	2 pages	CH01

Jan 14, 2021	Appointment of Claire Brading as a director on Jan 01, 2021	2 pages	AP01

Jan 14, 2021	Termination of appointment of Dan Coombes as a director on Jan 01, 2021	1 pages	TM01

Sep 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Director's details changed for Mr Yogesh Khatri on Mar 14, 2019	2 pages	CH01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Appointment of Mr Dan Coombes as a director on Oct 08, 2018	2 pages	AP01

Oct 17, 2018	Termination of appointment of Stephen Turley as a director on Oct 08, 2018	1 pages	TM01

Aug 15, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

Jul 03, 2017	Appointment of Stephen Turley as a director on Apr 13, 2017	2 pages	AP01

Jun 22, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

Mar 02, 2017	Confirmation statement made on Feb 23, 2017 with updates	5 pages	CS01

Jan 05, 2017	legacy	1 pages	SH20

View All Filings

Who are the officers of DARWIN DISCOVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDY, Mark Glyn 216 Bath Road SL1 4EN Slough Berkshire	Oct 29, 2004		Secretary	216 Bath Road SL1 4EN Slough Berkshire		British		85688930001
BRADING, Claire Bath Road, Slough SL1 4EN Berkshire 216 England	Jan 01, 2021		Director	Bath Road, Slough SL1 4EN Berkshire 216 England	England	British	1981-9	263416580001
HARDY, Mark Glyn 216 Bath Road SL1 4EN Slough Berkshire	Oct 29, 2004		Director	216 Bath Road SL1 4EN Slough Berkshire	United Kingdom	British	1953-6	85688930001
KHATRI, Yogesh Bath Road SL1 4EN Slough 216 Berkshire England	Jun 24, 2013		Director	Bath Road SL1 4EN Slough 216 Berkshire England	England	British	1965-10	179751310002
JENNER, Mark Roy Mason September Cottage Hornash Lane TN26 1HY Ashford Kent	Feb 23, 1998	Oct 29, 1999	Secretary	September Cottage Hornash Lane TN26 1HY Ashford Kent		British		77877850001
SLATER, John Andrew Duncan 216 Bath Road SL1 4EN Slough Berkshire	Nov 02, 1999	Oct 29, 2004	Secretary	216 Bath Road SL1 4EN Slough Berkshire		British		40549600001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 23, 1998	Feb 23, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLEN, Peter Vance 216 Bath Road SL1 4EN Slough Berkshire	Nov 02, 1999	Dec 17, 2004	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1956-3	3711280002
ANDO, Goran Albert Torstensson, Doctor 216 Bath Road SL1 4EN Slough Berkshire	Apr 16, 2003	Oct 29, 2004	Director	216 Bath Road SL1 4EN Slough Berkshire		Swedish	1949-3	89251320001
BAINS, Harbinder Singh 216 Bath Road SL1 4EN Slough Berkshire	Mar 23, 2005	Feb 28, 2006	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1965-6	102249480001
COOMBES, Dan 208 Bath Road Slough SL1 3WE Berkshire	Oct 08, 2018	Jan 01, 2021	Director	208 Bath Road Slough SL1 3WE Berkshire	United Kingdom	British	1975-5	251553880001
FELLNER, Peter John, Dr 216 Bath Road SL1 4EN Slough Berkshire	Nov 02, 1999	Apr 16, 2003	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1943-12	75469120001
GENNERY, Brian Albert, Dr 6 Qualitas RG12 7QG Bracknell Berkshire	Mar 17, 1998	Jul 31, 1999	Director	6 Qualitas RG12 7QG Bracknell Berkshire	United Kingdom	British	1941-8	89422310001
JACKSON, Robert Charles, Doctor 51 North Road Whittlesford CB2 4NZ Cambridge Cambridgeshire	Mar 17, 1998	May 25, 2000	Director	51 North Road Whittlesford CB2 4NZ Cambridge Cambridgeshire	United Kingdom	British	1943-6	94411800001
JONES, Stephen Charles 216 Bath Road SL1 4EN Slough Berkshire	Feb 28, 2006	Jun 30, 2013	Director	216 Bath Road SL1 4EN Slough Berkshire	United Kingdom	British	1952-8	110813300001
LEE, Melanie Georgina, Doctor 216 Bath Road SL1 4EN Slough Berkshire	Oct 29, 2004	Aug 31, 2009	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1958-7	60509120001
LEE, Melanie Georgina, Doctor 216 Bath Road SL1 4EN Slough Berkshire	Nov 02, 1999	Oct 31, 2000	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1958-7	60509120001
NYARI, Linda Jean 1631 220th St Se Bothell Wa 98021 Usa	Mar 17, 1998	Mar 31, 2000	Director	1631 220th St Se Bothell Wa 98021 Usa		American	1950-7	59792710001
PADFIELD, John Malcolm, Doctor The Coppice 4 Long Road CB2 2PS Cambridge Cambridgeshire	Feb 23, 1998	Aug 31, 1999	Director	The Coppice 4 Long Road CB2 2PS Cambridge Cambridgeshire		British	1947-1	39116720002
RICHARDS, Andrew John Mcglashan, Doctor Chalk Farm Cottages Chalk Farm Newmarket Road Bottisham CB5 9BD Cambridge	Mar 17, 1998	Jul 31, 1999	Director	Chalk Farm Cottages Chalk Farm Newmarket Road Bottisham CB5 9BD Cambridge		British	1960-3	68168100002
SODEN, Christine Helen 16 Belle Vue Close TW18 2HY Staines Middlesex	Feb 23, 1998	Nov 10, 1999	Director	16 Belle Vue Close TW18 2HY Staines Middlesex		British	1957-6	65904960002
TURLEY, Stephen Bath Road SL1 3WE Slough 216 England	Apr 13, 2017	Oct 08, 2018	Director	Bath Road SL1 3WE Slough 216 England	England	British	1969-7	203010330001
WRIGHT, Paul William, Dr 15 Peacock Drive Bottisham CB5 9EF Cambridge	Mar 17, 1998	Oct 31, 2000	Director	15 Peacock Drive Bottisham CB5 9EF Cambridge		British	1950-2	47678260001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 23, 1998	Feb 23, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 23, 1998	Feb 23, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARWIN DISCOVERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celltech Group Limited

Apr 06, 2016

Bath Road

SL1 3WE Slough

208

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House
Registration Number	02159282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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