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DISCUVA LIMITED

Company number 06169490

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Officers: 24 officers / 21 resignations

ANAND, Bhaskar

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
Role Active
Director
Date of birth
June 1977
Appointed on
17 April 2024
Nationality
American
Country of residence
United States
Occupation
Cao And Head Of Finance, Summit

DUGGAN, Robert William

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
Role Active
Director
Date of birth
April 1944
Appointed on
27 May 2020
Nationality
American
Country of residence
United States
Occupation
Director

SONI, Manmeet Singh

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
Role Active
Director
Date of birth
November 1977
Appointed on
6 December 2023
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

O'NEILL, Hugh Feargal

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
Role Resigned
Secretary
Appointed on
30 June 2020
Resigned on
8 June 2021

STRANGE, Melissa Claire

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
Role Resigned
Secretary
Appointed on
23 December 2017
Resigned on
30 June 2020

WILLIAMS, Deirdre Lesley Joyce

Correspondence address
Redcote House 56 Orchard Road, Melbourn, Hertfordshire, SG8 6BB
Role Resigned
Secretary
Appointed on
19 March 2007
Resigned on
31 October 2011
Nationality
British

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
19 March 2007
Resigned on
19 March 2007

BULLOCK, Timothy Charles

Correspondence address
Eighth Floor 6, New Street Square, London, United Kingdom, EC4A 3AQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
2 December 2011
Resigned on
23 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DHINGRA, Ankur

Correspondence address
Summit Therapeutics Inc, 2822 Sand Hill Road, Suite 106, Menlo Park, California 94025, United States
Role Resigned
Director
Date of birth
August 1975
Appointed on
18 August 2022
Resigned on
2 April 2024
Nationality
American
Country of residence
United States
Occupation
Director

DUGGAN, Robert William

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
Role Resigned
Director
Date of birth
April 1944
Appointed on
5 June 2020
Resigned on
5 June 2020
Nationality
American
Country of residence
United States
Occupation
Director

DUGGAN, Robert William

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
Role Resigned
Director
Date of birth
April 1944
Appointed on
27 May 2020
Resigned on
5 June 2020
Nationality
American
Country of residence
United States
Occupation
Director

EDWARDS, Glyn Owain

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
Role Resigned
Director
Date of birth
June 1955
Appointed on
23 December 2017
Resigned on
5 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEORGE, Ian Michael Riorden, Dr

Correspondence address
The Merrifield Centre, Rosemary Lane, Cambridge, England, CB1 3LQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
2 December 2011
Resigned on
23 December 2017
Nationality
British
Country of residence
England
Occupation
Director

HAIR, Campbell

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 December 2021
Resigned on
10 August 2022
Nationality
British
Country of residence
England
Occupation
Head Of Hr

MARANIAN, Jeffrey

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
Role Resigned
Director
Date of birth
June 1981
Appointed on
6 December 2021
Resigned on
21 January 2022
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

NEWEY, Paul Anthony

Correspondence address
Eighth Floor 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 December 2012
Resigned on
26 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

NEY, Ursula Mary, Dr

Correspondence address
The Merrifield Centre, Rosemary Lane, Cambridge, CB1 3LQ
Role Resigned
Director
Date of birth
January 1952
Appointed on
23 March 2016
Resigned on
23 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

POWELL, David Jonathan, Dr.

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
Role Resigned
Director
Date of birth
June 1968
Appointed on
29 January 2021
Resigned on
26 November 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Scientific Officer

REGGIANI, Ernesto Giorgio

Correspondence address
The Merrifield Centre, Rosemary Lane, Cambridge, England, CB1 3LQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
2 December 2011
Resigned on
23 December 2017
Nationality
Italian
Country of residence
England
Occupation
Accountant

STEFANOV, Ventzislav Kirilov, Dr

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
Role Resigned
Director
Date of birth
July 1967
Appointed on
5 June 2020
Resigned on
5 June 2020
Nationality
Bulgarian
Country of residence
Cyprus
Occupation
Director

STEFANOV, Ventzislav Kirilov, Dr

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
Role Resigned
Director
Date of birth
July 1967
Appointed on
27 May 2020
Resigned on
4 December 2020
Nationality
Bulgarian
Country of residence
Cyprus
Occupation
Director

WAIN, John Richard

Correspondence address
42 The Moor, Melbourn, Royston, Hertfordshire, United Kingdom, SG8 6ED
Role Resigned
Director
Date of birth
May 1958
Appointed on
2 December 2011
Resigned on
23 December 2017
Nationality
British
Country of residence
England
Occupation
Scientific Research, Scientist

WILLIAMS, David Hugh, Dr

Correspondence address
Redcote House, 56 Orchard Road, Melbourn, Hertfordshire, SG8 6BB
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 March 2007
Resigned on
23 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
19 March 2007
Resigned on
19 March 2007