DARWIN DISCOVERY LIMITED

dissolved Company number 03515202

Private Limited by Shares · Incorporated on 23rd Feb 1998 · Closed on 2nd Jan 2024

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SIC code: 74990
Registered office: Berkshire, SL1 3WE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DARWIN DISCOVERY LIMITED is a private limited by shares company based in Berkshire. It was incorporated on 23rd Feb 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

12 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Berkshire (SL) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
Claire Brading	Director	1st Jan 2021	British	View profile
Mark Hardy	Secretary	29th Oct 2004	British	View profile
Mark Hardy	Director	29th Oct 2004	British	View profile
Yogesh Khatri	Director	24th Jun 2013	British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
ZOGENIX EUROPE LIMITED	07275920	7th Jun 2010	active
CONFIRMANT LIMITED	04177286	12th Mar 2001	converted-closed
CELLTECH PENSION TRUSTEES LIMITED	02873038	18th Nov 1993	active
CHIROSCIENCE GROUP LIMITED	02837816	20th Jul 1993	converted-closed
OXFORD GLYCOSCIENCES	02723527	17th Jun 1992	converted-closed

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Feb 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

23rd Feb 1998 Company incorporated
23rd Feb 1998 John Padfield appointed as Director
23rd Feb 1998 Christine Soden appointed as Director
23rd Feb 1998 Mark Jenner appointed as Secretary
23rd Feb 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
23rd Feb 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
23rd Feb 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
23rd Feb 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
23rd Feb 1998 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
23rd Feb 1998 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
17th Mar 1998 Paul Wright appointed as Director
17th Mar 1998 Linda Nyari appointed as Director
17th Mar 1998 Andrew Richards appointed as Director
17th Mar 1998 Brian Gennery appointed as Director
17th Mar 1998 Robert Jackson appointed as Director
31st Jul 1999 Andrew Richards resigned as Director
31st Jul 1999 Brian Gennery resigned as Director
31st Aug 1999 John Padfield resigned as Director
29th Oct 1999 Mark Jenner resigned as Secretary
2nd Nov 1999 Peter Allen appointed as Director
2nd Nov 1999 John Slater appointed as Secretary
2nd Nov 1999 Melanie Lee appointed as Director
2nd Nov 1999 Peter Fellner appointed as Director
10th Nov 1999 Christine Soden resigned as Director
31st Mar 2000 Linda Nyari resigned as Director
25th May 2000 Robert Jackson resigned as Director
31st Oct 2000 Paul Wright resigned as Director
31st Oct 2000 Melanie Lee resigned as Director
16th Apr 2003 Peter Fellner resigned as Director
16th Apr 2003 Goran Ando appointed as Director
29th Oct 2004 John Slater resigned as Secretary
29th Oct 2004 Melanie Lee appointed as Director
29th Oct 2004 Mark Hardy appointed as Director
29th Oct 2004 Mark Hardy appointed as Secretary
29th Oct 2004 Goran Ando resigned as Director
17th Dec 2004 Peter Allen resigned as Director
23rd Mar 2005 Harbinder Bains appointed as Director
28th Feb 2006 Harbinder Bains resigned as Director
28th Feb 2006 Stephen Jones appointed as Director
31st Aug 2009 Melanie Lee resigned as Director
24th Jun 2013 Yogesh Khatri appointed as Director
30th Jun 2013 Stephen Jones resigned as Director
13th Apr 2017 Stephen Turley appointed as Director
8th Oct 2018 Stephen Turley resigned as Director
8th Oct 2018 Dan Coombes appointed as Director
1st Jan 2021 Dan Coombes resigned as Director
1st Jan 2021 Claire Brading appointed as Director
23rd Feb 2023 Confirmation statement made up

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