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Discerna Limited (No: 04144764)

Address: PEM SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA

Status: Dissolved

Incorporated: 19-Jan-2001

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 23-Jan-2021

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: SIMON JOHN JONES ( DOB: Apr-1968   From: Aug-2014  )

Resigned Director: DANIEL ABRAMS ( DOB: Nov-1955   From: Feb-2004   To: Aug-2005  )

Resigned Director: CAROLINE JANE EDMONDS ( DOB: May-1963   From: Dec-2001   To: Feb-2007  )

Resigned Director: EVERDIRECTOR LIMITED (   From: Jan-2001   To: Jun-2001  )

Resigned Director: DAVID JOHN HARDMAN ( DOB: Jan-1957   From: Jun-2001   To: Sep-2008  )

Resigned Director: NICHOLAS JOHN HEIGHTMAN ( DOB: Mar-1943   From: Jun-2002   To: Dec-2003  )

Resigned Director: DEREK THOMAS EDWARD JONES ( DOB: Oct-1961   From: Nov-2008   To: Jul-2014  )

Resigned Director: DEREK THOMAS EDWARD JONES ( DOB: Oct-1961   From: Nov-2008   To: Jul-2014  )

Resigned Director: WILLIAM KENNETH LANG ( DOB: Dec-1955   From: Jun-2001   To: Nov-2001  )

Resigned Director: JOHN CHARLES MAYO ( DOB: Apr-1956   From: Aug-2005   To: Jul-2006  )

Resigned Director: CATHERINE SUSAN MINSHULL BEECH (   From: Feb-2007   To: Nov-2008  )

Resigned Director: IAN ALEXANDER FRANCIS MISCAMPBELL ( DOB: Feb-1962   From: Jun-2001   To: Sep-2003  )

Resigned Director: STEPHEN BARRY PARKER ( DOB: Sep-1958   From: Aug-2005   To: Jul-2006  )

Resigned Director: ELIZABETH ANNE ROLLINSON ( DOB: Aug-1951   From: Apr-2004   To: Aug-2005  )

Resigned Director: SALLY CHRISTINA WATERMAN ( DOB: Jun-1958   From: Jun-2001   To: Apr-2004  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Jan-2001   To: Jun-2001  )

Resigned Secretary: DAVID JOHN HARDMAN ( DOB: Jan-1957   From: Jun-2001   To: Sep-2008  )

Persons of Significant Control:

Babraham Institute Enterprise Ltd, Babraham Hall The Babraham Reseach Campus, Babraham, CB22 3AT, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-01)

Aitua Ltd, Babraham Hall The Babraham Reseach Campus, Babraham, CB22 3AT, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-01)

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