Revvity Discovery Limited

Active05363294 Private limited company
Incorporated
14 February 2005 (21 years)
Previously known as
Horizon Discovery Limited (until 17 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Full
Region
East of England
Address
8100 Cambridge Research Park
Waterbeach
Cambridge
CB25 9TL

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
British
Born July 1975 (51)
Director · Appointed 30 June 2021
American
Born December 1988 (37)
Officer history (23 former)
28 February 2022
Resigned Brooks, Paul Robert, Dr as Director
28 February 2022
Appointed Lowe, Christopher Eric as Director
30 June 2021
Resigned Pizzie, Terence William as Director
30 June 2021
Appointed Kipp, Bryan Andrew as Director
31 March 2021
Appointed Brooks, Paul Robert, Dr as Director
31 March 2021
Resigned Pankhania, Jayesh as Director
26 February 2020
Resigned Gilham, Ian David, Dr as Director
26 February 2019
Appointed Pankhania, Jayesh as Director
26 February 2019
Resigned Vellacott, Richard as Secretary
26 February 2019
Appointed Pizzie, Terence William as Director
26 February 2019
Resigned Vellacott, Richard John as Director
2 March 2018
Resigned Disley, Darrin Matthew, Dr as Director
19 March 2014
Resigned Gulati, Vishal Kumar, Dr as Director
19 March 2014
Resigned Milner, Jonathan Simon, Dr as Director
19 March 2014
Resigned Harrod, Hugo as Director
22 January 2014
Appointed Vellacott, Richard as Secretary
18 December 2013
Appointed Gulati, Vishal Kumar, Dr as Director
18 December 2013
Resigned Keen, Peter Stephen as Director
22 September 2013
Resigned Evans, David Eric as Director
1 August 2013
Appointed Gilham, Ian David, Dr as Director
20 May 2013
Resigned Torrance, Christopher John, Dr as Director
20 May 2013
Resigned Cook, Simon Christopher as Director
20 May 2013
Resigned Torrance, Christopher John, Dr as Secretary
20 May 2013
Resigned Cowell, Dan as Director
22 February 2013
Appointed Vellacott, Richard John as Director
12 April 2012
Resigned Murphy, Martin Patrick, Dr as Director
12 April 2012
Appointed Harrod, Hugo as Director
1 December 2011
Appointed Cook, Simon Christopher as Director
1 December 2011
Resigned Pitchford, Nigel Aaron, Dr as Director
15 September 2011
Appointed Keen, Peter Stephen as Director
15 September 2011
Appointed Cowell, Dan as Director
15 September 2011
Appointed Murphy, Martin Patrick, Dr as Director
16 February 2011
Appointed Milner, Jonathan Simon, Dr as Director
15 February 2011
Resigned Rodgers, Geraldine Anne, Dr as Director
23 September 2010
Appointed Pitchford, Nigel Aaron, Dr as Director
8 July 2010
Appointed Evans, David Eric as Director
26 March 2008
Appointed Rodgers, Geraldine Anne, Dr as Director
5 December 2007
Appointed Torrance, Christopher John, Dr as Secretary
5 December 2007
Appointed Disley, Darrin Matthew, Dr as Director
10 October 2007
Resigned Collier, Adam John, Dr as Secretary
10 October 2007
Resigned Collier, Adam John, Dr as Director
1 March 2006
Resigned Howes, Robert John, Dr as Director
14 February 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 February 2005
Appointed Collier, Adam John, Dr as Secretary
14 February 2005
Appointed Collier, Adam John, Dr as Director
14 February 2005
Appointed Howes, Robert John, Dr as Director
14 February 2005
Appointed Torrance, Christopher John, Dr as Director
14 February 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 08921143

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Horizon Discovery Group Limited Owns 75–100% of shares
Revvity Discovery Limited This company Owns 75–100% of shares
Horizon Discovery Biosciences Limited Owns 75–100% of shares
Immunodiagnostic Systems Limited Owns 75–100% of shares
Oxford Immunotec Global Limited Owns 75–100% of shares
Revvity (UK) Limited Owns 75–100% of shares
Revvity Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Replacement filing of Confirmation Statement27 February 2019
4 March 2026Confirmation statement
26 February 2026Director's details changed
18 December 2025Full accounts29 December 2024
9 October 2025Satisfaction of a charge in full
Show all recent filings

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