Darwin Discovery Limited in Slough BERKSHIRE - SL1 3WE

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Darwin Discovery Limited BERKSHIRE

Founded in 1998, Darwin Discovery, classified under reg no. 03515202 is a active - proposal to strike off company. Currently registered at 208 Bath Road SL1 3WE, Berkshire the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

Darwin Discovery Limited Address / Contact

Office Address	208 Bath Road
Office Address2	Slough
Town	Berkshire
Post code	SL1 3WE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03515202
Date of Incorporation	Mon, 23rd Feb 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Claire B.

Position: Director

Appointed: 01 January 2021

Yogesh K.

Position: Director

Appointed: 24 June 2013

Mark H.

Position: Secretary

Appointed: 29 October 2004

Mark H.

Position: Director

Appointed: 29 October 2004

Dan C.

Position: Director

Appointed: 08 October 2018

Resigned: 01 January 2021

Stephen T.

Position: Director

Appointed: 13 April 2017

Resigned: 08 October 2018

Stephen J.

Position: Director

Appointed: 28 February 2006

Resigned: 30 June 2013

Harbinder B.

Position: Director

Appointed: 23 March 2005

Resigned: 28 February 2006

Melanie L.

Position: Director

Appointed: 29 October 2004

Resigned: 31 August 2009

Goran A.

Position: Director

Appointed: 16 April 2003

Resigned: 29 October 2004

Peter F.

Position: Director

Appointed: 02 November 1999

Resigned: 16 April 2003

Peter A.

Position: Director

Appointed: 02 November 1999

Resigned: 17 December 2004

John S.

Position: Secretary

Appointed: 02 November 1999

Resigned: 29 October 2004

Melanie L.

Position: Director

Appointed: 02 November 1999

Resigned: 31 October 2000

Linda N.

Position: Director

Appointed: 17 March 1998

Resigned: 31 March 2000

Paul W.

Position: Director

Appointed: 17 March 1998

Resigned: 31 October 2000

Robert J.

Position: Director

Appointed: 17 March 1998

Resigned: 25 May 2000

Andrew R.

Position: Director

Appointed: 17 March 1998

Resigned: 31 July 1999

Brian G.

Position: Director

Appointed: 17 March 1998

Resigned: 31 July 1999

Christine S.

Position: Director

Appointed: 23 February 1998

Resigned: 10 November 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 23 February 1998

Resigned: 23 February 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 February 1998

Resigned: 23 February 1998

Mark J.

Position: Secretary

Appointed: 23 February 1998

Resigned: 29 October 1999

John P.

Position: Director

Appointed: 23 February 1998

Resigned: 31 August 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1998

Resigned: 23 February 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Celltech Group Limited from Slough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Celltech Group Limited

208 Bath Road, Slough, SL1 3WE, England

Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02159282
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, June 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, June 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 28th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 12th Mar 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Sun, 25th Mar 2007 with complete member list filed on: 25th, March 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sun, 25th Mar 2007 with complete member list filed on: 25th, March 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, May 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, December 2004	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, December 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, December 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 1st Mar 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 1st Mar 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 4th Mar 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Mar 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 5th Mar 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Mar 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 7th Mar 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Mar 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, January 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, October 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 5th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 5th, June 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/03/00	annual return
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/99 filed on: 20th, December 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/99 filed on: 20th, December 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 8th Mar 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 8th Mar 1999	annual return
363s	Annual return drawn up to Mon, 8th Mar 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 8th Mar 1999	annual return

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