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REVVITY DISCOVERY LIMITED

Company number 05363294

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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)
26 Feb 2019 TM01 Termination of appointment of Richard John Vellacott as a director on 26 February 2019
26 Feb 2019 TM02 Termination of appointment of Richard Vellacott as a secretary on 26 February 2019
26 Feb 2019 AP01 Appointment of Mr Terence William Pizzie as a director on 26 February 2019
26 Feb 2019 AP01 Appointment of Mr Jayesh Pankhania as a director on 26 February 2019
10 Jul 2018 MR04 Satisfaction of charge 053632940002 in full
27 Jun 2018 MR01 Registration of charge 053632940003, created on 20 June 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 TM01 Termination of appointment of Darrin Matthew Disley as a director on 2 March 2018
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
25 Jul 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
27 Jan 2017 MR01 Registration of charge 053632940002, created on 23 January 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 AD01 Registered office address changed from C/O Horizon Discovery Ltd Building 7100 Cambridge Research Park Waterbeach Cambridge Cambridgeshire CB25 9TL to 8100 Cambridge Research Park Waterbeach Cambridge CB25 9TL on 26 September 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,081,577.21
14 Oct 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2,081,577.21
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 2,081,577.21
02 Oct 2014 CH01 Director's details changed for Dr Darrin Matthew Disley on 24 September 2014
02 Oct 2014 CH01 Director's details changed for Dr Ian David Gilham on 24 September 2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 2,080,595.088
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 2,078,721.378
17 Jun 2014 TM01 Termination of appointment of Vishal Gulati as a director
17 Jun 2014 TM01 Termination of appointment of Jonathan Milner as a director
17 Jun 2014 TM01 Termination of appointment of Hugo Harrod as a director