HORIZON DISCOVERY GROUP LIMITED
Overview
| Company Name | HORIZON DISCOVERY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08921143 |
| 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 GROUP LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is HORIZON DISCOVERY GROUP LIMITED located?
| Registered Office Address | Building 8100 Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORIZON DISCOVERY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORIZON DISCOVERY GROUP PLC | Mar 19, 2014 | Mar 19, 2014 |
| HORIZON DISCOVERY GROUP LIMITED | Mar 04, 2014 | Mar 04, 2014 |
What are the latest accounts for HORIZON DISCOVERY GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for HORIZON DISCOVERY GROUP LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Bryan Andrew Kipp on Dec 31, 2025 | 2 pages | CH01 | ||||||||
Full accounts made up to Dec 29, 2024 | 28 pages | AA | ||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||
Confirmation statement made on May 30, 2024 with updates | 10 pages | CS01 | ||||||||
Change of details for Perkinelmer (Uk) Holdings Limited as a person with significant control on May 10, 2023 | 2 pages | PSC05 | ||||||||
Notification of Perkinelmer (Uk) Holdings Limited as a person with significant control on Dec 23, 2020 | 2 pages | PSC02 | ||||||||
Withdrawal of a person with significant control statement on Jul 19, 2024 | 2 pages | PSC09 | ||||||||
Second filing of Confirmation Statement dated May 30, 2021 | 7 pages | RP04CS01 | ||||||||
Second filing of Confirmation Statement dated May 30, 2021 | 7 pages | RP04CS01 | ||||||||
Second filing of Confirmation Statement dated May 30, 2019 | 4 pages | RP04CS01 | ||||||||
Termination of appointment of Alan Edward Fletcher as a director on May 31, 2024 | 1 pages | TM01 | ||||||||
Full accounts made up to Jan 01, 2023 | 27 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 | 29 pages | AA | ||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||
Statement of capital following an allotment of shares on Jun 18, 2021
| 4 pages | SH01 | ||||||||
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 | ||||||||
Termination of appointment of Teifion Mark Hill as a secretary on Dec 10, 2021 | 1 pages | TM02 | ||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||
Termination of appointment of Paul Robert Brooks as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||
Appointment of Christopher Eric Lowe as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||
Confirmation statement made on May 30, 2021 with no updates | 4 pages | CS01 | ||||||||
| ||||||||||
Who are the officers of HORIZON DISCOVERY GROUP 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 Building 8100 England | United States | American | 285150000005 | |||||
| LOWE, Christopher Eric | Director | Cambridge Research Park CB25 9TL Waterbeach 8100 Cambridge United Kingdom | United Kingdom | British | 293971870001 | |||||
| HILL, Teifion Mark | Secretary | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | 259087870001 | |||||||
| PANKHANIA, Jayesh | Secretary | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | 255743350001 | |||||||
| VELLACOTT, Richard | Secretary | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | 185603680001 | |||||||
| BROOKS, Paul Robert, Dr | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | England | British | 282417790001 | |||||
| COOK, Grahame David | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | England | British | 141406840002 | |||||
| DISLEY, Darrin Matthew, Dr | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | England | British | 135285490002 | |||||
| FLETCHER, Alan Edward, Dr | Director | Winter Street Reservoir Woods Waltham 940 Massachusetts, 02451-1457 United States | United States | British,American | 278797170001 | |||||
| GALBRAITH, Susan | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | United Kingdom | British | 191571680001 | |||||
| GILHAM, Ian David, Dr | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | England | British | 78858670004 | |||||
| GULATI, Vishal Kumar, Dr | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | United Kingdom | British | 90563340005 | |||||
| KADIA, Siddhartha, Dr | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | United States | American | 269339670001 | |||||
| KRIVITSKI, Margarita | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | United States | American | 254584780001 | |||||
| MILNER, Jonathan Simon, Dr | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | England | British | 78693300003 | |||||
| PANKHANIA, Jayesh | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | England | British | 204301880002 | |||||
| PIZZIE, Terence William | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | England | British | 88232970001 | |||||
| SEARLE, Susan Jane | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | United Kingdom | British | 65252480006 | |||||
| SMOLLER, David Adam | Director | Cambridge Research Park Waterbeach CB25 9TL Cambridge Building 7100 Cambridgeshire | United States Of America | American | 192630330001 | |||||
| VELLACOTT, Richard John | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Building 8100 England | United Kingdom | British | 176201740001 |
Who are the persons with significant control of HORIZON DISCOVERY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revvity (Uk) Holdings Limited | Dec 23, 2020 | Llantrisant Pontyclun CF72 8YW Rhondda Cynon Taff Llantrisant Business Park Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HORIZON DISCOVERY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2019 | Jan 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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