Horizon Discovery Biosciences Limited

Active05978215 Private limited company
Incorporated
25 October 2006 (20 years)
Previously known as
Horizon Discovery Services Limited (until 11 August 2020)
Hypoxium Limited (until 22 October 2010)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Full
Region
East of England
Address
8100 Cambridge Research Park
Beach Drive
Waterbeach
Cambridge
CB25 9TL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (11 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 2019
Appointed Pankhania, Jayesh as Director
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
1 June 2015
Resigned Grimshaw, Kyla, Dr as Director
24 February 2014
Appointed Vellacott, Richard John as Director
24 February 2014
Resigned Torrance, Christopher John, Dr as Director
15 January 2014
Resigned Chater Allan LLP as Corporate Secretary
20 May 2013
Resigned Cowell, Daniel as Director
25 October 2011
Appointed Grimshaw, Kyla, Dr as Director
23 September 2010
Appointed Torrance, Christopher John, Dr as Director
23 September 2010
Appointed Disley, Darrin Matthew, Dr as Director
13 February 2007
Appointed Cowell, Daniel as Director
13 February 2007
Appointed Chater Allan LLP as Corporate Secretary
13 February 2007
Resigned Westco Nominees Limited as Corporate Secretary
13 February 2007
Resigned Westco Directors Ltd as Corporate Director
25 October 2006
Appointed Westco Nominees Limited as Corporate Secretary
25 October 2006
Appointed Westco Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05363294
Former controllers (1)
1 December 2020
Ceased Horizon Discovery Group Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
Horizon Discovery Biosciences Limited This company 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 95

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates25 October 2026
6 October 2026Full accounts28 December 2025
6 October 2026Replacement filing of Confirmation Statement25 October 2024
26 February 2026Director's details changed
14 January 2026Second filing to change the details of a person with significant control
Show all 95 filings

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