NCE-DISCOVERY LIMITED



Company Documents

DateDescription
05/08/215 August 2021 NewAccounts for a dormant company made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH

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10/05/1810 May 2018 SECRETARY APPOINTED MR CHRISTOPHER DAVID BROWN

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04/05/184 May 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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04/05/184 May 2018 DIRECTOR APPOINTED MR CHRISTOPER DAVID BROWN

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04/05/184 May 2018 APPOINTMENT TERMINATED, SECRETARY BARRY KNIGHT

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/04/1730 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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20/01/1720 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY KENNETH KNIGHT / 20/01/2017

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH POWELL

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD LITTLER

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/04/1630 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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23/06/1523 June 2015 SECRETARY APPOINTED MR BARRY KENNETH KNIGHT

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23/06/1523 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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23/06/1523 June 2015 APPOINTMENT TERMINATED, SECRETARY ANTONY SIGNORINI

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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18/07/1418 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/06/1327 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHANE MERY

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04/07/124 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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04/07/124 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SIGNORINI / 01/06/2011

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD RUDD

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR SALVADORE MONCADA

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/07/1119 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ADRIAN POWELL / 01/10/2009

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30/04/1130 April 2011 30/04/11 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SIGNORINI / 08/10/2010

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13/08/1013 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR ROBERT PERRIOR / 01/10/2009

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LITTLER / 01/10/2009

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LAURENCE PEARL / 01/10/2009

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ADRIAN POWELL / 01/10/2009

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD THOMAS RUDD / 01/10/2009

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SALVADORE ENRIQUE MONCADA / 01/10/2009

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANE ROBERT GEORGE MERY / 01/10/2009

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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12/08/0912 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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17/03/0917 March 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 SECRETARY APPOINTED ANTONY CHARLES SIGNORINI

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY BROWN

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13/10/0813 October 2008 SECRETARY RESIGNED TIMOTHY BROWN

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09/09/089 September 2008 DIRECTOR APPOINTED DR EDWARD LITTLER

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 123 OLD BROMPTON ROAD LONDON SW7 3RP

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/08 FROM: 123 OLD BROMPTON ROAD LONDON SW7 3RP

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07/03/087 March 2008 SECRETARY APPOINTED TIMOTHY DAVID BROWN

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW WHITEHEAD

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07/03/087 March 2008 DIRECTOR AND SECRETARY RESIGNED ANDREW WHITEHEAD

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27/02/0827 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/07/0731 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 418 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0PZ

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

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24/07/0624 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 30/11/05

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30/08/0530 August 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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24/12/0424 December 2004 SECRETARY RESIGNED

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30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/11/04

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0427 August 2004 RETURN MADE UP TO 22/06/04; NO CHANGE OF MEMBERS

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 6 SAINT ANDREW STREET LONDON EC4A 3LX

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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30/11/0330 November 2003 FULL ACCOUNTS MADE UP TO 30/11/03

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14/08/0314 August 2003 RETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS

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14/08/0314 August 2003 RETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

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31/07/0231 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02

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07/03/027 March 2002 £ NC 1000/1150 14/01/02

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07/03/027 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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