This company is commonly known as Discerna Limited. The company was founded 23 years ago and was given the registration number 04144764. The firm's registered office is in CAMBRIDGE. You can find them at Pem Salisbury House, Station Road, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | DISCERNA LIMITED |
|---|---|---|
| Company Number | : | 04144764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 January 2001 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pem Salisbury House, Station Road, Cambridge, CB1 2LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pem, Salisbury House, Station Road, Cambridge, CB1 2LA | Director | 01 August 2014 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Secretary | 19 January 2001 | Active |
| 11 Ward Way, Witchford, Ely, CB6 2JR | Secretary | 11 June 2001 | Active |
| Xenova Group Plc, 957 Buckingham Avenue, Slough, SL1 4NL | Director | 03 February 2004 | Active |
| Babraham Institute, Babraham Research Campus, Cambridge, CB22 3AT | Director | 17 December 2001 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Director | 19 January 2001 | Active |
| 11 Ward Way, Witchford, Ely, CB6 2JR | Director | 11 June 2001 | Active |
| 51 Broom Close, Teddington, TW11 9RL | Director | 01 June 2002 | Active |
| Babraham Hall, Babraham, Cambridge, United Kingdom, CB22 3AT | Director | 06 November 2008 | Active |
| The Old Bakehouse, Preston Canterbury, CT3 1DY | Director | 11 June 2001 | Active |
| Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR | Director | 31 August 2005 | Active |
| Babraham Hall, Babraham, Cambridge, CB22 3AT | Director | 01 February 2007 | Active |
| 3 Horseshoe Close, Cheddington, Leighton Buzzard, LU7 0SB | Director | 11 June 2001 | Active |
| Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR | Director | 31 August 2005 | Active |
| Dilly Piece 32 Castle Hill Avenue, Berkhamsted, HP4 1HJ | Director | 08 April 2004 | Active |
| 15 Allcroft Road, Reading, RG1 5HJ | Director | 11 June 2001 | Active |
| Aitua Ltd | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Babraham Hall, The Babraham Research Campus, Babraham, United Kingdom, CB22 3AT |
| Nature of control | : |
|
| Babraham Institute Enterprise Ltd | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Babraham Hall, The Babraham Reseach Campus, Babraham, United Kingdom, CB22 3AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-10 | Resolution | Resolution. | Download |
| 2020-03-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Miscellaneous | Miscellaneous. | Download |
| 2014-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-02 | Officers | Termination director company with name termination date. | Download |
| 2014-10-02 | Officers | Appoint person director company with name date. | Download |
| 2014-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2013-01-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-04 | Accounts | Accounts with accounts type full. | Download |
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