HORIZON DISCOVERY BIOSCIENCES LIMITED
Overview
| Company Name | HORIZON DISCOVERY BIOSCIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05978215 |
| 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 HORIZON DISCOVERY BIOSCIENCES LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is HORIZON DISCOVERY BIOSCIENCES LIMITED located?
| Registered Office Address | 8100 Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORIZON DISCOVERY BIOSCIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORIZON DISCOVERY SERVICES LIMITED | Oct 22, 2010 | Oct 22, 2010 |
| HYPOXIUM LIMITED | Oct 25, 2006 | Oct 25, 2006 |
What are the latest accounts for HORIZON DISCOVERY BIOSCIENCES 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 HORIZON DISCOVERY BIOSCIENCES LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for HORIZON DISCOVERY BIOSCIENCES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Bryan Andrew Kipp on Dec 31, 2025 | 2 pages | CH01 | ||||||
Second filing to change the details of Revvity Discovery Limited as a person with significant control | 7 pages | RP04PSC05 | ||||||
Full accounts made up to Dec 29, 2024 | 29 pages | AA | ||||||
Change of details for Horizon Discovery Limited as a person with significant control on Sep 01, 2024 | 2 pages | PSC05 | ||||||
| ||||||||
Cessation of Horizon Discovery Group Limited as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||||||
Notification of Horizon Discovery Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC02 | ||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 01, 2023 | 23 pages | AA | ||||||
Director's details changed for Mr Bryan Andrew Kipp on Feb 05, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jan 02, 2022 | 22 pages | AA | ||||||
Current accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Oct 25, 2016 | 3 pages | RP04CS01 | ||||||
Director's details changed for Mr Bryan Andrew Kipp on Aug 09, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Bryan Andrew Kipp on Aug 02, 2021 | 2 pages | CH01 | ||||||
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 | ||||||
Who are the officers of HORIZON DISCOVERY BIOSCIENCES 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, Beach Drive Waterbeach CB25 9TL Cambridge 8100 England | United States | American | 285150000006 | |||||||||
| LOWE, Christopher Eric | Director | Cambridge Research Park CB25 9TL Waterbeach 8100 Cambridge United Kingdom | United Kingdom | British | 293971870001 | |||||||||
| CHATER ALLAN LLP | Secretary | 4a Newmarket Road CB5 8DT Cambridge Beech House Cambridgeshire United Kingdom |
| 118715870001 | ||||||||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||||||
| BROOKS, Paul Robert, Dr | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 8100 England | England | British | 282417790001 | |||||||||
| COWELL, Daniel | Director | Science Park, Milton Road CB4 0WE Cambridge Unit 260 Great Britain | United Kingdom | British | 118731740001 | |||||||||
| DISLEY, Darrin Matthew, Dr | Director | Cambridge Research Park Waterbeach CB25 9TL Cambridge Building 7100 Cambridgeshire | England | British | 135285490003 | |||||||||
| GRIMSHAW, Kyla, Dr | Director | Stanley Road CB4 8LB Cambridge 96 Cambridgeshire United Kingdom | United Kingdom | British | 164818520001 | |||||||||
| PANKHANIA, Jayesh | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 8100 England | England | British | 204301880002 | |||||||||
| PIZZIE, Terence William | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 8100 England | England | British | 88232970001 | |||||||||
| TORRANCE, Christopher John, Dr | Director | Wood End Widdington CB11 3SW Saffron Walden 1 Bridgecroft Cottages Essex | United Kingdom | British | 147498320001 | |||||||||
| VELLACOTT, Richard John | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 8100 England | United Kingdom | British | 176201740001 | |||||||||
| WESTCO DIRECTORS LTD | Director | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038680001 |
Who are the persons with significant control of HORIZON DISCOVERY BIOSCIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revvity Discovery Limited | Dec 01, 2020 | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 8100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Horizon Discovery Group Limited | Apr 06, 2016 | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 8100 England | Yes | ||||||||||
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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