Founded in 2016, Ddf Discovery, classified under reg no. 10279592 is an active company. Currently registered at 71 Kingsway WC2B 6ST, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has 2 directors, namely James C., Laurence B.. Of them, Laurence B. has been with the company the longest, being appointed on 14 January 2019 and James C. has been with the company for the least time - from 28 July 2020. As of 29 April 2024, there were 6 ex directors - Kevin P., Angus G. and others listed below. There were no ex secretaries.
| Office Address | 71 Kingsway |
| Town | London |
| Post code | WC2B 6ST |
| Country of origin | United Kingdom |
| Registration Number | 10279592 |
| Date of Incorporation | Thu, 14th Jul 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 14 January 2019
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats discovered, there is Sv Health Managers Llp from London, England. This PSC is classified as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Dementia Discovery Gp Lp that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dementia Discovery Gp Lp, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a scottish", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Sv Health Managers Llp
71 Kingsway, London, WC2B 6ST, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc308829 |
| Notified on | 21 July 2017 |
| Nature of control: |
significiant influence or control |
Dementia Discovery Gp Lp
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl021984 |
| Notified on | 14 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dementia Discovery Gp Lp
50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Partnership |
| Legal form | Scottish |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sl021984 |
| Notified on | 14 July 2016 |
| Ceased on | 14 July 2016 |
| Nature of control: |
75,01-100% shares |
Dementia Discovery General Partner Llp
71 Kingsway, London, WC2B 6ST, England
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc401501 |
| Notified on | 14 July 2016 |
| Ceased on | 14 July 2016 |
| Nature of control: |
75,01-100% shares |
Sv Health Managers Llp
| Legal authority | Limited Liability Partnership |
| Legal form | England And Wales |
| Country registered | Wc2b 6st |
| Place registered | England And Wale |
| Registration number | Oc308829 |
| Notified on | 14 July 2016 |
| Ceased on | 14 July 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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