Horizon Discovery Biosciences Limited CAMBRIDGE


Founded in 2006, Horizon Discovery Biosciences, classified under reg no. 05978215 is an active company. Currently registered at 8100 Cambridge Research Park, Beach Drive CB25 9TL, Cambridge the company has been in the business for eighteen years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-01-02. Since 2020-08-11 Horizon Discovery Biosciences Limited is no longer carrying the name Horizon Discovery Services.

The company has 2 directors, namely Christopher L., Bryan K.. Of them, Bryan K. has been with the company the longest, being appointed on 30 June 2021 and Christopher L. has been with the company for the least time - from 28 February 2022. As of 28 May 2024, there were 8 ex directors - Paul B., Terence P. and others listed below. There were no ex secretaries.

Horizon Discovery Biosciences Limited Address / Contact

Office Address 8100 Cambridge Research Park, Beach Drive
Office Address2 Waterbeach
Town Cambridge
Post code CB25 9TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05978215
Date of Incorporation Wed, 25th Oct 2006
Industry Research and experimental development on biotechnology
End of financial Year 30th December
Company age 18 years old
Account next due date Sat, 30th Dec 2023 (150 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Christopher L.

Position: Director

Appointed: 28 February 2022

Bryan K.

Position: Director

Appointed: 30 June 2021

Paul B.

Position: Director

Appointed: 31 March 2021

Resigned: 28 February 2022

Terence P.

Position: Director

Appointed: 26 February 2019

Resigned: 30 June 2021

Jayesh P.

Position: Director

Appointed: 26 February 2019

Resigned: 31 March 2021

Richard V.

Position: Director

Appointed: 24 February 2014

Resigned: 26 February 2019

Kyla G.

Position: Director

Appointed: 25 October 2011

Resigned: 01 June 2015

Darrin D.

Position: Director

Appointed: 23 September 2010

Resigned: 02 March 2018

Christopher T.

Position: Director

Appointed: 23 September 2010

Resigned: 24 February 2014

Chater Allan Llp

Position: Corporate Secretary

Appointed: 13 February 2007

Resigned: 15 January 2014

Daniel C.

Position: Director

Appointed: 13 February 2007

Resigned: 20 May 2013

Westco Nominees Limited

Position: Corporate Secretary

Appointed: 25 October 2006

Resigned: 13 February 2007

Westco Directors Ltd

Position: Corporate Director

Appointed: 25 October 2006

Resigned: 13 February 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Horizon Discovery Group Limited from Cambridge, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Horizon Discovery Group Limited

8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08921143
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Horizon Discovery Services August 11, 2020
Hypoxium October 22, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-01-01
filed on: 28th, February 2024
Free Download (23 pages)

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