Company information:
Discuva Limited (No: 06169490)
Address: 136A EASTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SB, ENGLAND
Status: Active
Incorporated: 19-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: BHASKAR ANAND ( DOB: Jun-1977 From: Apr-2024 )
Current Director: ROBERT WILLIAM DUGGAN ( DOB: Apr-1944 From: May-2020 )
Current Director: ROBERT WILLIAM DUGGAN ( DOB: Apr-1944 From: May-2020 )
Current Director: MANMEET SINGH SONI ( DOB: Nov-1977 From: Dec-2023 )
Current Director: VENTZISLAV KIRILOV STEFANOV ( DOB: Jul-1967 From: May-2020 )
Current Secretary: MELISSA CLAIRE STRANGE ( From: Dec-2017 )
Resigned Director: TIMOTHY CHARLES BULLOCK ( DOB: Mar-1956 From: Dec-2011 To: Dec-2017 )
Resigned Director: ANKUR DHINGRA ( DOB: Aug-1975 From: Aug-2022 To: Apr-2024 )
Resigned Director: ROBERT WILLIAM DUGGAN ( DOB: Apr-1944 From: Jun-2020 To: Jun-2020 )
Resigned Director: ROBERT WILLIAM DUGGAN ( DOB: Apr-1944 From: May-2020 To: Jun-2020 )
Resigned Director: GLYN OWAIN EDWARDS ( DOB: Jun-1955 From: Dec-2017 To: Jun-2020 )
Resigned Director: IAN MICHAEL RIORDEN GEORGE ( DOB: Oct-1966 From: Dec-2011 To: Dec-2017 )
Resigned Director: CAMPBELL HAIR ( DOB: Feb-1962 From: Dec-2021 To: Aug-2022 )
Resigned Director: JEFFREY MARANIAN ( DOB: Jun-1981 From: Dec-2021 To: Jan-2022 )
Resigned Director: JEFFREY MARANIAN ( DOB: Jun-1981 From: Dec-2021 To: Jan-2022 )
Resigned Director: PAUL ANTHONY NEWEY ( DOB: Sep-1968 From: Dec-2012 To: Feb-2014 )
Resigned Director: URSULA MARY NEY ( DOB: Jan-1952 From: Mar-2016 To: Dec-2017 )
Resigned Director: DAVID JONATHAN POWELL ( DOB: Jun-1968 From: Jan-2021 To: Nov-2021 )
Resigned Director: ERNESTO GIORGIO REGGIANI ( DOB: Oct-1963 From: Dec-2011 To: Dec-2017 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: VENTZISLAV KIRILOV STEFANOV ( DOB: Jul-1967 From: Jun-2020 To: Jun-2020 )
Resigned Director: JOHN RICHARD WAIN ( DOB: May-1958 From: Dec-2011 To: Dec-2017 )
Resigned Director: DAVID HUGH WILLIAMS ( DOB: Jun-1963 From: Mar-2007 To: Dec-2017 )
Resigned Secretary: HUGH FEARGAL O'NEILL ( From: Jun-2020 To: Jun-2021 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: DEIRDRE LESLEY JOYCE WILLIAMS ( From: Mar-2007 To: Oct-2011 )
Persons of Significant Control:
New Wave Ventures Llp, Eighth Floor 6 New Street Square, London, EC4A 3AQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-23)
Summit Therapeutics Limited, 136a Eastern Avenue, Milton Park, Abingdon, OX14 4SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-23)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 3,430,017 | 3,368,575 | 3430017.0,3368575.0 |
| Fixed assets / Property, plant and equipment | 3,430,017 | 3,368,575 | 3430017.0,3368575.0 |
| Current assets | 5,681,697 | 3,424,834 | 5681697.0,3424834.0 |
| Current assets / Debtors | 399,623 | 897,392 | 399623.0,897392.0 |
| Current assets / Cash at bank and on hand | 5,282,074 | 2,527,442 | 5282074.0,2527442.0 |
| Net current assets (liabilities) | 2,580,018 | 2,851,921 | 2580018.0,2851921.0 |
| Total assets less current liabilities | 6,010,035 | 6,220,496 | 6010035.0,6220496.0 |
| Net assets (liabilities) | 2,271,137 | 2,366,511 | 2271137.0,2366511.0 |
| Equity / share capital and reserves | 2,271,137 | 2,366,511 | 2271137.0,2366511.0 |