NCE-DISCOVERY LIMITED

Overview

Company Name	NCE-DISCOVERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04240006
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2001

Summary

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

What is the purpose of NCE-DISCOVERY LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NCE-DISCOVERY LIMITED located?

Registered Office Address	Domainex Limited Chesterford Park Little Chesterford CB10 1XL Saffron Walden England
Undeliverable Registered Office Address	No

What are the latest accounts for NCE-DISCOVERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NCE-DISCOVERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2025
Next Confirmation Statement Due	Jul 06, 2025
Next Confirmation Statement Made Up To	Jun 22, 2024
Overdue	No

What are the latest filings for NCE-DISCOVERY LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2024	Termination of appointment of Thomas Haydn Mander as a director on Sep 16, 2024	1 pages	TM01

Jul 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Appointment of Dr Thomas Haydn Mander as a director on Jun 10, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Trevor Robert Perrior as a director on Jun 10, 2020	1 pages	TM01

Aug 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jul 22, 2019	Termination of appointment of Christoper David Brown as a director on Jul 22, 2019	1 pages	TM01

Jul 22, 2019	Termination of appointment of Christopher David Brown as a secretary on Jul 22, 2019	1 pages	TM02

Jun 24, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jun 22, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Registered office address changed from London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH to Domainex Limited Chesterford Park Little Chesterford Saffron Walden CB10 1XL on Jun 08, 2018	1 pages	AD01

May 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

May 10, 2018	Appointment of Mr Christopher David Brown as a secretary on May 04, 2018	2 pages	AP03

May 04, 2018	Appointment of Mr Christoper David Brown as a director on May 04, 2018	2 pages	AP01

May 04, 2018	Termination of appointment of Barry Kenneth Knight as a secretary on May 04, 2018	1 pages	TM02

May 04, 2018	Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017	1 pages	AA01

Nov 27, 2017	Accounts for a dormant company made up to Apr 30, 2017	5 pages	AA

View All Filings

Who are the officers of NCE-DISCOVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARL, Laurence, Professor Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England	May 04, 2007		Director	Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England	England	British	1956-6	Professor	85911020001
BROWN, Christopher David Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England	May 04, 2018	Jul 22, 2019	Secretary	Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England					246229610001
BROWN, Timothy David 75 Abingdon Road OX13 6RW Steventon Oxfordshire	Feb 27, 2008	Oct 03, 2008	Secretary	75 Abingdon Road OX13 6RW Steventon Oxfordshire		British			127163210001
KNIGHT, Barry Kenneth Chesterford Park Little Chesterford CB10 1XL Saffron Walden Chesterford Research Park England	Jun 23, 2015	May 04, 2018	Secretary	Chesterford Park Little Chesterford CB10 1XL Saffron Walden Chesterford Research Park England					198763960001
MADGE, David Jonathan Keepers Turners Hill Road RH19 4JZ East Grinstead West Sussex	Jun 22, 2001	Dec 31, 2004	Secretary	Keepers Turners Hill Road RH19 4JZ East Grinstead West Sussex		British		Company Direcor	76565450001
SHARMAN, Christopher Leslie 2 Hay Barn Meadow Woolpit IP30 9TU Bury St. Edmunds Suffolk	Mar 10, 2005	May 04, 2007	Secretary	2 Hay Barn Meadow Woolpit IP30 9TU Bury St. Edmunds Suffolk		British		Ceo	66331690003
SIGNORINI, Antony Charles Cambridge Science Park Science Park, Milton Road CB4 0GH Cambridge 162 United Kingdom	Feb 06, 2009	Jun 23, 2015	Secretary	Cambridge Science Park Science Park, Milton Road CB4 0GH Cambridge 162 United Kingdom		British			133088850001
WHITEHEAD, Andrew Peter 34 Illingworth Way EN1 2PA Enfield Middlesex	May 04, 2007	Feb 27, 2008	Secretary	34 Illingworth Way EN1 2PA Enfield Middlesex		British		Finance Director	7383240002
BROWN, Christoper David Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England	May 04, 2018	Jul 22, 2019	Director	Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England	England	British	1966-2	Finance Director	246082550001
LITTLER, Edward, Dr 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	Sep 02, 2008	Jan 20, 2017	Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	England	British	1956-10	Ceo	124082070001
MADGE, David Jonathan Keepers Turners Hill Road RH19 4JZ East Grinstead West Sussex	Jun 22, 2001	May 04, 2007	Director	Keepers Turners Hill Road RH19 4JZ East Grinstead West Sussex		British	1963-2	Company Direcor	76565450001
MANDER, Thomas Haydn, Dr Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England	Jun 10, 2020	Sep 16, 2024	Director	Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England	England	British	1965-11	Company Director	235442080002
MERY, Stephane Robert George, Dr 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	May 04, 2007	Feb 01, 2013	Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	United Kingdom	French	1965-4	Fund Manager	69930840001
MONCADA, Salvadore Enrique, Professor 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	May 04, 2007	Feb 17, 2012	Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	United Kingdom	British	1944-12	Professor	50259150003
PERRIOR, Trevor Robert, Dr Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England	Aug 01, 2005	Jun 10, 2020	Director	Chesterford Park Little Chesterford CB10 1XL Saffron Walden Domainex Limited England	England	British	1958-5	Research Director	110272000001
POWELL, Keith Adrian, Dr 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	May 04, 2007	Jan 20, 2017	Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	United Kingdom	British	1949-7	Chairman Polytherics Ltd	155798080003
RUDD, Edward Thomas, Dr 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	May 04, 2007	Nov 24, 2011	Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	United Kingdom	British	1973-9	Investment	71526520002
SELWOOD, David Lawrence 50 Fordwich Road AL8 6EY Welwyn Garden City Hertfordshire	Jun 22, 2001	May 04, 2007	Director	50 Fordwich Road AL8 6EY Welwyn Garden City Hertfordshire	United Kingdom	British	1956-12	Company Director	76565440001
SHARMAN, Christopher Leslie 2 Hay Barn Meadow Woolpit IP30 9TU Bury St. Edmunds Suffolk	Jul 20, 2001	May 04, 2007	Director	2 Hay Barn Meadow Woolpit IP30 9TU Bury St. Edmunds Suffolk		British	1958-12	Sales And Marketing	66331690003
TARHAN, Cengiz Altan Cobsden 52 Sevenoaks Road BR6 9JL Orpington Kent	Dec 15, 2003	May 04, 2007	Director	Cobsden 52 Sevenoaks Road BR6 9JL Orpington Kent	England	British	1958-12	Company Director	50417100001
WHITEHEAD, Andrew Peter 34 Illingworth Way EN1 2PA Enfield Middlesex	May 04, 2007	Feb 27, 2008	Director	34 Illingworth Way EN1 2PA Enfield Middlesex	England	British	1963-11	Finance Director	7383240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NCE-DISCOVERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Domainex Limited

Apr 06, 2016

Royal College Street

NW1 0NH London

London Bioscience Innovation Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	04336899

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.

View Detailed Information on Persons with Significant Control

Does NCE-DISCOVERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 21, 2008 Delivered On Feb 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum from time to time in a deposit account being the initial sum of £37,911.63.
	Persons Entitled The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within the Town and University of Cambridge of King Henry the Eighths Foundation
	Transactions Feb 27, 2008Registration of a charge (395)
Rent deposit deed	Created On Sep 02, 2004 Delivered On Sep 14, 2004	Outstanding	Amount secured £36,131.25 due or to become due from the company to the chargee
	Short particulars Interest in the deposit account. See the mortgage charge document for full details.
	Persons Entitled Ionix Pharmaceuticals Limited
	Transactions Sep 14, 2004Registration of a charge (395)

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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