REVVITY DISCOVERY LIMITED
Overview
| Company Name | REVVITY DISCOVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05363294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVVITY DISCOVERY LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is REVVITY DISCOVERY LIMITED located?
| Registered Office Address | 8100 Cambridge Research Park Waterbeach CB25 9TL Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVVITY DISCOVERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORIZON DISCOVERY LIMITED | Feb 14, 2005 | Feb 14, 2005 |
What are the latest accounts for REVVITY DISCOVERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for REVVITY DISCOVERY LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for REVVITY DISCOVERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 29, 2024 | 42 pages | AA | ||||||||||
Satisfaction of charge 053632940003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Director's details changed for Mr Bryan Andrew Kipp on Feb 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed horizon discovery LIMITED\certificate issued on 17/09/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 38 pages | AA | ||||||||||
Director's details changed for Mr Bryan Andrew Kipp on Feb 05, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Bryan Andrew Kipp on Aug 09, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Christopher Eric Lowe as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Robert Brooks as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Appointment of Mr Bryan Andrew Kipp as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence William Pizzie as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Paul Robert Brooks as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jayesh Pankhania as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Horizon Discovery Group Limited as a person with significant control on Feb 24, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Horizon Discovery Group Plc as a person with significant control on Feb 24, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Who are the officers of REVVITY DISCOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIPP, Bryan Andrew | Director | Cambridge Research Park Waterbeach CB25 9TL Cambridge 8100 United Kingdom | United States | American | 285150000004 | |||||
| LOWE, Christopher Eric | Director | Cambridge Research Park CB25 9TL Waterbeach 8100 Cambridge United Kingdom | United Kingdom | British | 293971870001 | |||||
| COLLIER, Adam John, Dr | Secretary | 62 Swaffham Road Burwell CB5 0AN Cambridge Cambridgeshire | British | 103127510001 | ||||||
| TORRANCE, Christopher John, Dr | Secretary | Bridgecroft Cottages Wood End Widdington CB11 3SW Saffron Walden 1 Essex United Kingdom | British | 103127500001 | ||||||
| VELLACOTT, Richard | Secretary | Cambridge Research Park Waterbeach CB25 9TL Cambridge 8100 United Kingdom | 184876730001 | |||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BROOKS, Paul Robert, Dr | Director | Cambridge Research Park Waterbeach CB25 9TL Cambridge 8100 United Kingdom | England | British | 282417790001 | |||||
| COLLIER, Adam John, Dr | Director | 62 Swaffham Road Burwell CB5 0AN Cambridge Cambridgeshire | British | 103127510001 | ||||||
| COOK, Simon Christopher | Director | c/o Horizon Discovery Ltd Cambridge Research Park Waterbeach CB25 9TL Cambridge Building 7100 Cambridgeshire United Kingdom | England | British | 79137930001 | |||||
| COWELL, Dan | Director | c/o Horizon Discovery Ltd Cambridge Research Park Waterbeach CB25 9TL Cambridge Building 7100 Cambridgeshire United Kingdom | England | British | 176201590001 | |||||
| DISLEY, Darrin Matthew, Dr | Director | Cambridge Research Park Waterbeach CB25 9TL Cambridge 8100 United Kingdom | England | British | 135285490002 | |||||
| EVANS, David Eric | Director | c/o Horizon Discovery Ltd Cambridge Research Park Waterbeach CB25 9TL Cambridge Building 7100 Cambridgeshire United Kingdom | Scotland | United Kingdom | 82946970003 | |||||
| GILHAM, Ian David, Dr | Director | Cambridge Research Park Waterbeach CB25 9TL Cambridge 8100 United Kingdom | England | British | 78858670004 | |||||
| GULATI, Vishal Kumar, Dr | Director | c/o Horizon Discovery Ltd Cambridge Research Park Waterbeach CB25 9TL Cambridge Building 7100 Cambridgeshire United Kingdom | United Kingdom | British | 90563340005 | |||||
| HARROD, Hugo | Director | c/o Horizon Discovery Ltd Cambridge Research Park Waterbeach CB25 9TL Cambridge Building 7100 Cambridgeshire United Kingdom | United Kingdom | British | 168440910001 | |||||
| HOWES, Robert John, Dr | Director | 39 The Rookery Balsham CB1 6EU Cambridge | British | 103127490001 | ||||||
| KEEN, Peter Stephen | Director | c/o Horizon Discovery Ltd Cambridge Research Park Waterbeach CB25 9TL Cambridge Building 7100 Cambridgeshire United Kingdom | United Kingdom | British | 163887570001 | |||||
| MILNER, Jonathan Simon, Dr | Director | c/o Horizon Discovery Ltd Cambridge Research Park Waterbeach CB25 9TL Cambridge Building 7100 Cambridgeshire United Kingdom | England | British | 78693300003 | |||||
| MURPHY, Martin Patrick, Dr | Director | Henrietta Street WC2E 8PU London 6 England | British | 100383910001 | ||||||
| PANKHANIA, Jayesh | Director | Cambridge Research Park Waterbeach CB25 9TL Cambridge 8100 United Kingdom | England | British | 204301880002 | |||||
| PITCHFORD, Nigel Aaron, Dr | Director | c/o C/O Dfj Esprit Llp Buckingham Gate SW1E 6LP London 14 United Kingdom | United Kingdom | British | 146434950001 | |||||
| PIZZIE, Terence William | Director | Cambridge Research Park Waterbeach CB25 9TL Cambridge 8100 United Kingdom | England | British | 88232970001 | |||||
| RODGERS, Geraldine Anne, Dr | Director | 29 High Street CB4 5BP Longstanton Cambridgeshire | Uk | British | 78955110001 | |||||
| TORRANCE, Christopher John, Dr | Director | 2 Buckenhoe Road CB10 2DE Saffron Walden Essex | United Kingdom | British | 147498320001 | |||||
| VELLACOTT, Richard John | Director | Cambridge Research Park Waterbeach CB25 9TL Cambridge 8100 United Kingdom | United Kingdom | British | 176201740001 |
Who are the persons with significant control of REVVITY DISCOVERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horizon Discovery Group Limited | Apr 06, 2016 | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 8100 England | No | ||||||||||
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Natures of Control
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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. - license: CC0