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Sygnature Discovery Limited, NG1 1GR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYGNATURE DISCOVERY LIMITED

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

This company is commonly known as Sygnature Discovery Limited. The company was founded 19 years ago and was given the registration number 05210563. The firm's registered office is in NOTTINGHAM. You can find them at The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:SYGNATURE DISCOVERY LIMITED
Company Number:05210563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom, NG1 1GR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director19 August 2004Active
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director01 November 2021Active
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director01 January 2021Active
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director01 October 2008Active
Biocity, Pennyfoot Street, Nottingham, NG1 1GF

Secretary28 August 2009Active
Elendil, Whistowgate, Cawood, YO8 0SH

Secretary19 August 2004Active
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Secretary05 January 2017Active
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director01 April 2009Active
58 Lloyd Road, Handsworth Wood, Birmingham, B20 2NE

Director19 August 2004Active
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director01 July 2013Active
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director19 July 2006Active
The Discovery Building, Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director01 July 2013Active

People with Significant Control

Evergreen Holdco 1 Limited
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:The Discovery Building Biocity, Pennyfoot Street, Nottingham, England, NG1 1GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sygil Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Discovery Building Biocity, Pennyfoot Street, Nottingham, England, NG1 1GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Christopher Hirst
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:The Discovery Building, Biocity, Nottingham, United Kingdom, NG1 1GR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Change person director company with change date.

Download
2024-01-03Accounts

Accounts with accounts type full.

Download
2023-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-08-03Capital

Capital allotment shares.

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2023-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-07Accounts

Accounts with accounts type full.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Officers

Change person director company with change date.

Download
2022-02-21Annual return

Second filing of annual return with made up date.

Download
2022-02-21Annual return

Second filing of annual return with made up date.

Download
2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-08Accounts

Accounts with accounts type full.

Download
2021-12-07Annual return

Second filing of annual return with made up date.

Download
2021-12-07Annual return

Second filing of annual return with made up date.

Download
2021-12-07Annual return

Second filing of annual return with made up date.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Officers

Appoint person director company with name date.

Download
2021-11-18Officers

Termination director company with name termination date.

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2021-11-18Officers

Termination secretary company with name termination date.

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2021-09-20Annual return

Second filing of annual return with made up date.

Download
2021-09-20Resolution

Resolution.

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2021-09-20Incorporation

Memorandum articles.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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