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Summit Discovery 1 Limited, OX14 4SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUMMIT DISCOVERY 1 LIMITED

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

This company is commonly known as Summit Discovery 1 Limited. The company was founded 19 years ago and was given the registration number 05635997. The firm's registered office is in ABINGDON. You can find them at 136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUMMIT DISCOVERY 1 LIMITED
Company Number:05635997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit Therapeutics Inc, 2822 Sand Hill Road, Suite 106, Menlo Park, United States,

Director18 August 2022Active
136a, Eastern Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SB

Director27 May 2020Active
120 Luscinia View, Napier Road, Reading, RG1 8AF

Secretary31 January 2006Active
91, Milton Park, Milton, Abingdon, OX14 4RY

Secretary17 November 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary25 November 2005Active
University Offices, Wellington Square, Oxford, OX1 2JD

Director31 January 2006Active
136a, Eastern Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SB

Director04 April 2012Active
136a, Eastern Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SB

Director06 December 2021Active
Kings Cottage, Goring Lane, Mortimer, RG7 3AY

Director31 January 2006Active
136a, Eastern Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SB

Director06 December 2021Active
136a, Eastern Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SB

Director29 January 2021Active
91 Milton Park, Abingdon, Oxon, OX14 4RY

Director18 January 2011Active
136a, Eastern Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SB

Director27 May 2020Active
Sandgate Point, The Leas, Folkestone, United Kingdom, CT20 2JE

Director03 December 2010Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director25 November 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director25 November 2005Active

People with Significant Control

Summit Therapeutics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:136a, Eastern Avenue, Abingdon, England, OX14 4SB
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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