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DISCUVA LIMITED

Company number 06169490

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2024	CAP-SS	Solvency Statement dated 07/03/24	View PDF Solvency Statement dated 07/03/24 - link opens in a new window - 1 page (1 page)
08 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Manmeet Singh Soni as a director on 6 December 2023	View PDF Appointment of Manmeet Singh Soni as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
18 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AP01	Appointment of Robert William Duggan as a director on 27 May 2020	View PDF Appointment of Robert William Duggan as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
19 Aug 2022	AP01	Appointment of Mr Ankur Dhingra as a director on 18 August 2022	View PDF Appointment of Mr Ankur Dhingra as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Campbell Hair as a director on 10 August 2022	View PDF Termination of appointment of Campbell Hair as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	TM01	Termination of appointment of Robert William Duggan as a director on 5 June 2020	View PDF Termination of appointment of Robert William Duggan as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Jeffrey Maranian as a director on 21 January 2022	View PDF Termination of appointment of Jeffrey Maranian as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Mr Campbell Hair as a director on 6 December 2021	View PDF Appointment of Mr Campbell Hair as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mr Jeffrey Maranian as a director on 6 December 2021	View PDF Appointment of Mr Jeffrey Maranian as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of David Jonathan Powell as a director on 26 November 2021	View PDF Termination of appointment of David Jonathan Powell as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
08 Jun 2021	TM02	Termination of appointment of Hugh Feargal O'neill as a secretary on 8 June 2021	View PDF Termination of appointment of Hugh Feargal O'neill as a secretary on 8 June 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	PSC05	Change of details for Summit Therapeutics Plc as a person with significant control on 18 September 2020	View PDF Change of details for Summit Therapeutics Plc as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Dr David Jonathan Powell as a director on 29 January 2021	View PDF Appointment of Dr David Jonathan Powell as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Ventzislav Kirilov Stefanov as a director on 4 December 2020	View PDF Termination of appointment of Ventzislav Kirilov Stefanov as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 832,244.258	View PDF Statement of capital following an allotment of shares on 14 August 2020 GBP 832,244.258 - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
30 Jun 2020	AP03	Appointment of Hugh Feargal O'neill as a secretary on 30 June 2020	View PDF Appointment of Hugh Feargal O'neill as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)

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