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HORIZON DISCOVERY LIMITED

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

This company is commonly known as Horizon Discovery Limited. The company was founded 19 years ago and was given the registration number 05363294. The firm's registered office is in CAMBRIDGE. You can find them at 8100 Cambridge Research Park, Waterbeach, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:HORIZON DISCOVERY LIMITED
Company Number:05363294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:8100 Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director30 June 2021Active
8100, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9TL

Director28 February 2022Active
62 Swaffham Road, Burwell, Cambridge, CB5 0AN

Secretary14 February 2005Active
1, Bridgecroft Cottages, Wood End Widdington, Saffron Walden, United Kingdom, CB11 3SW

Secretary05 December 2007Active
8100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Secretary22 January 2014Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary14 February 2005Active
8100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director31 March 2021Active
62 Swaffham Road, Burwell, Cambridge, CB5 0AN

Director14 February 2005Active
Building 7100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director01 December 2011Active
Building 7100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director15 September 2011Active
8100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director05 December 2007Active
Building 7100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director08 July 2010Active
8100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director01 August 2013Active
Building 7100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director18 December 2013Active
Building 7100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director12 April 2012Active
39 The Rookery, Balsham, Cambridge, CB1 6EU

Director14 February 2005Active
Building 7100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director15 September 2011Active
Building 7100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director16 February 2011Active
6, Henrietta Street, London, England, WC2E 8PU

Director15 September 2011Active
8100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director26 February 2019Active
14, Buckingham Gate, London, United Kingdom, SW1E 6LP

Director23 September 2010Active
8100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director26 February 2019Active
29 High Street, Longstanton, CB4 5BP

Director26 March 2008Active
2 Buckenhoe Road, Saffron Walden, CB10 2DE

Director14 February 2005Active
8100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director22 February 2013Active

People with Significant Control

Horizon Discovery Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8100, Cambridge Research Park, Beach Drive, Cambridge, England, CB25 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Accounts

Accounts with accounts type full.

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2024-02-05Officers

Change person director company with change date.

Download
2023-06-21Accounts

Accounts with accounts type full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Change account reference date company current shortened.

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2022-11-04Officers

Change person director company with change date.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2022-03-24Officers

Termination director company with name termination date.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type full.

Download
2021-07-12Officers

Appoint person director company with name date.

Download
2021-07-09Officers

Termination director company with name termination date.

Download
2021-04-23Officers

Appoint person director company with name date.

Download
2021-04-23Officers

Termination director company with name termination date.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Persons with significant control

Change to a person with significant control.

Download
2021-03-25Persons with significant control

Change to a person with significant control.

Download
2020-06-08Accounts

Accounts with accounts type full.

Download
2020-03-13Officers

Termination director company with name termination date.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Resolution

Resolution.

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2019-07-25Accounts

Accounts with accounts type full.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Officers

Termination director company with name termination date.

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