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HORIZON DISCOVERY BIOSCIENCES LIMITED

Company number 05978215

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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 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 23 pages (23 pages)
05 Feb 2024	CH01	Director's details changed for Mr Bryan Andrew Kipp on 5 February 2024	View PDF Director's details changed for Mr Bryan Andrew Kipp on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 22 pages (22 pages)
30 Dec 2022	AA01	Current accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 25 October 2016	View PDF Second filing of Confirmation Statement dated 25 October 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CH01	Director's details changed for Mr Bryan Andrew Kipp on 9 August 2021	View PDF Director's details changed for Mr Bryan Andrew Kipp on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP01	Appointment of Christopher Eric Lowe as a director on 28 February 2022	View PDF Appointment of Christopher Eric Lowe as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Paul Robert Brooks as a director on 28 February 2022	View PDF Termination of appointment of Paul Robert Brooks as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
26 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CH01	Director's details changed for Mr Bryan Andrew Kipp on 2 August 2021	View PDF Director's details changed for Mr Bryan Andrew Kipp on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AP01	Appointment of Mr Bryan Andrew Kipp as a director on 30 June 2021	View PDF Appointment of Mr Bryan Andrew Kipp as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Terence William Pizzie as a director on 30 June 2021	View PDF Termination of appointment of Terence William Pizzie as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Paul Robert Brooks as a director on 31 March 2021	View PDF Appointment of Paul Robert Brooks as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Jayesh Pankhania as a director on 31 March 2021	View PDF Termination of appointment of Jayesh Pankhania as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC05	Change of details for Horizon Discovery Group Limited as a person with significant control on 24 February 2021	View PDF Change of details for Horizon Discovery Group Limited as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC05	Change of details for Horizon Discovery Group Plc as a person with significant control on 24 February 2021	View PDF Change of details for Horizon Discovery Group Plc as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
06 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)

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HORIZON DISCOVERY BIOSCIENCES LIMITED

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