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HORIZON DISCOVERY GROUP LIMITED - Building 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, United Kingdom
Company Information
- Company registration number
- 08921143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 8100 Cambridge Research Park, Beach Drive
- Waterbeach
- Cambridge
- CB25 9TL
- England Building 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England UK
Management
- Managing Directors
- FLETCHER, Alan Edward, Dr
- KIPP, Bryan Andrew
- LOWE, Christopher Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-04
- Age Of Company 2014-03-04 10 years
- SIC/NACE
- 72110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HORIZON DISCOVERY GROUP PLC
- Legal Entity Identifier (LEI)
- 213800L812B9NI5M3G89
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-01-02
⚠
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
✓
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HORIZON DISCOVERY GROUP LIMITED Company Description
- HORIZON DISCOVERY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08921143. Its current trading status is "live". It was registered 2014-03-04. It was previously called HORIZON DISCOVERY GROUP PLC. It has declared SIC or NACE codes as "72110". It has 3 directors It can be contacted at Building 8100 Cambridge Research Park, Beach Drive .
Get HORIZON DISCOVERY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horizon Discovery Group Limited - Building 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, United Kingdom
- 2014-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HORIZON DISCOVERY GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08921143#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08921143#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08921143#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-13) - SH01
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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accounts-with-accounts-type-full (2023-06-21) - AA
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-29) - TM02
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change-person-director-company-with-change-date (2022-11-04) - CH01
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change-account-reference-date-company-current-shortened (2022-12-30) - AA01
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keyboard_arrow_right 2021
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resolution (2021-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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court-order (2021-01-07) - OC
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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capital-allotment-shares (2021-02-03) - SH01
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memorandum-articles (2021-02-24) - MA
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re-registration-memorandum-articles (2021-02-24) - MAR
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memorandum-articles (2021-01-12) - MA
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certificate-re-registration-public-limited-company-to-private (2021-02-24) - CERT10
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reregistration-public-to-private-company (2021-02-24) - RR02
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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resolution (2021-02-24) - RESOLUTIONS
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keyboard_arrow_right 2020
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resolution (2020-01-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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capital-allotment-shares (2020-05-26) - SH01
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accounts-with-accounts-type-group (2020-06-09) - AA
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confirmation-statement-with-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-24) - CH01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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notification-of-a-person-with-significant-control-statement (2019-01-24) - PSC08
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appoint-person-secretary-company-with-name-date (2019-02-26) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-03) - AP03
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accounts-with-accounts-type-group (2019-06-10) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-group (2018-06-22) - AA
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-02-01) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-27) - MR01
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capital-allotment-shares (2017-05-08) - SH01
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capital-allotment-shares (2017-01-31) - SH01
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capital-allotment-shares (2017-02-20) - SH01
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confirmation-statement-with-no-updates (2017-06-13) - CS01
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resolution (2017-08-15) - RESOLUTIONS
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capital-allotment-shares (2017-08-24) - SH01
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capital-allotment-shares (2017-09-01) - SH01
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accounts-with-accounts-type-group (2017-07-13) - AA
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capital-allotment-shares (2017-07-26) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-20) - SH01
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capital-allotment-shares (2016-09-05) - SH01
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capital-cancellation-shares-by-plc (2016-08-01) - SH07
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capital-return-purchase-own-shares (2016-08-01) - SH03
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capital-allotment-shares (2016-06-30) - SH01
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accounts-with-accounts-type-group (2016-06-15) - AA
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capital-allotment-shares (2016-06-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-06-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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annual-return-company-with-made-up-date-no-member-list (2016-03-11) - AR01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-23) - SH01
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capital-allotment-shares (2015-12-22) - SH01
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capital-allotment-shares (2015-12-21) - SH01
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capital-allotment-shares (2015-11-03) - SH01
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capital-allotment-shares (2015-09-30) - SH01
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capital-allotment-shares (2015-09-29) - SH01
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accounts-with-accounts-type-group (2015-06-30) - AA
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resolution (2015-06-25) - RESOLUTIONS
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capital-allotment-shares (2015-06-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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capital-allotment-shares (2015-03-04) - SH01
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capital-allotment-shares (2015-02-02) - SH01
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capital-allotment-shares (2015-03-23) - SH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-18) - AP01
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incorporation-company (2014-03-04) - NEWINC
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auditors-statement (2014-03-19) - AUDS
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accounts-balance-sheet (2014-03-19) - BS
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certificate-re-registration-private-to-public-limited-company (2014-03-19) - CERT5
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auditors-report (2014-03-19) - AUDR
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re-registration-memorandum-articles (2014-03-19) - MAR
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resolution (2014-03-19) - RESOLUTIONS
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reregistration-private-to-public-company (2014-03-19) - RR01
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resolution (2014-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-11) - AP01
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capital-allotment-shares (2014-04-11) - SH01
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change-account-reference-date-company-current-shortened (2014-03-06) - AA01
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capital-alter-shares-subdivision (2014-04-11) - SH02
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capital-alter-shares-consolidation (2014-04-11) - SH02
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resolution (2014-04-11) - RESOLUTIONS
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capital-allotment-shares (2014-06-16) - SH01
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capital-allotment-shares (2014-08-04) - SH01
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capital-allotment-shares (2014-09-23) - SH01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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capital-allotment-shares (2014-10-10) - SH01
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capital-allotment-shares (2014-10-24) - SH01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
