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DARWIN DISCOVERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darwin Discovery Limited. The company was founded 26 years ago and was given the registration number 03515202. The firm's registered office is in BERKSHIRE. You can find them at 208 Bath Road, Slough, Berkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DARWIN DISCOVERY LIMITED
Company Number:03515202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:208 Bath Road, Slough, Berkshire, SL1 3WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216 Bath Road, Slough, SL1 4EN

Secretary29 October 2004Active
216, Bath Road, Slough, Berkshire, England, SL1 4EN

Director01 January 2021Active
216 Bath Road, Slough, SL1 4EN

Director29 October 2004Active
216, Bath Road, Slough, England, SL1 4EN

Director24 June 2013Active
September Cottage, Hornash Lane, Ashford, TN26 1HY

Secretary23 February 1998Active
216 Bath Road, Slough, SL1 4EN

Secretary02 November 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 February 1998Active
216 Bath Road, Slough, SL1 4EN

Director02 November 1999Active
216 Bath Road, Slough, SL1 4EN

Director16 April 2003Active
216 Bath Road, Slough, SL1 4EN

Director23 March 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 February 1998Active
208 Bath Road, Slough, Berkshire, SL1 3WE

Director08 October 2018Active
216 Bath Road, Slough, SL1 4EN

Director02 November 1999Active
6 Qualitas, Bracknell, RG12 7QG

Director17 March 1998Active
51 North Road, Whittlesford, Cambridge, CB2 4NZ

Director17 March 1998Active
216 Bath Road, Slough, SL1 4EN

Director28 February 2006Active
216 Bath Road, Slough, SL1 4EN

Director29 October 2004Active
216 Bath Road, Slough, SL1 4EN

Director02 November 1999Active
1631 220th St Se, Bothell, Wa 98021, Usa,

Director17 March 1998Active
The Coppice 4 Long Road, Cambridge, CB2 2PS

Director23 February 1998Active
Chalk Farm Cottages Chalk Farm, Newmarket Road Bottisham, Cambridge, CB5 9BD

Director17 March 1998Active
16 Belle Vue Close, Staines, TW18 2HY

Director23 February 1998Active
216, Bath Road, Slough, England, SL1 3WE

Director13 April 2017Active
15 Peacock Drive, Bottisham, Cambridge, CB5 9EF

Director17 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 February 1998Active

People with Significant Control

Celltech Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:208, Bath Road, Slough, England, SL1 3WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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