Discuva Limited

Active06169490 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Omacrom Limited (until 10 January 2011)
Industry
Research and experimental development on biotechnology (72110)
Directors
Bhaskar Anand
Manmeet Singh Soni
Robert William Duggan
Accounts type
Full
Region
South East
Address
136A Eastern Avenue
Milton Park
Abingdon
OX14 4SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Anand, Bhaskar
Director · Appointed 17 April 2024
American
Born June 1977 (49)
Soni, Manmeet Singh
Director · Appointed 6 December 2023
American
Born November 1977
Duggan, Robert William
Director · Appointed 27 May 2020
American
Born April 1944 (82)
Officer history (21 former)
17 April 2024
Appointed Anand, Bhaskar as Director
2 April 2024
Resigned Dhingra, Ankur as Director
6 December 2023
Appointed Soni, Manmeet Singh as Director
18 August 2022
Appointed Dhingra, Ankur as Director
10 August 2022
Resigned Hair, Campbell as Director
21 January 2022
Resigned Maranian, Jeffrey as Director
6 December 2021
Appointed Hair, Campbell as Director
6 December 2021
Appointed Maranian, Jeffrey as Director
26 November 2021
Resigned Powell, David Jonathan, Dr. as Director
8 June 2021
Resigned O'Neill, Hugh Feargal as Secretary
29 January 2021
Appointed Powell, David Jonathan, Dr. as Director
4 December 2020
30 June 2020
Appointed O'Neill, Hugh Feargal as Secretary
30 June 2020
Resigned Strange, Melissa Claire as Secretary
5 June 2020
Resigned Edwards, Glyn Owain as Director
5 June 2020
5 June 2020
Resigned Duggan, Robert William as Director
5 June 2020
Resigned Duggan, Robert William as Director
5 June 2020
Appointed Stefanov, Ventzislav Kirilov, Dr as Director
5 June 2020
Appointed Duggan, Robert William as Director
27 May 2020
Appointed Duggan, Robert William as Director
27 May 2020
Appointed Duggan, Robert William as Director
27 May 2020
Appointed Stefanov, Ventzislav Kirilov, Dr as Director
23 December 2017
Resigned Wain, John Richard as Director
23 December 2017
Resigned Reggiani, Ernesto Giorgio as Director
23 December 2017
Resigned Ney, Ursula Mary, Dr as Director
23 December 2017
Appointed Strange, Melissa Claire as Secretary
23 December 2017
Resigned Bullock, Timothy Charles as Director
23 December 2017
Resigned Williams, David Hugh, Dr as Director
23 December 2017
Resigned George, Ian Michael Riorden, Dr as Director
23 December 2017
Appointed Edwards, Glyn Owain as Director
23 March 2016
Appointed Ney, Ursula Mary, Dr as Director
26 February 2014
Resigned Newey, Paul Anthony as Director
20 December 2012
Appointed Newey, Paul Anthony as Director
2 December 2011
Appointed Bullock, Timothy Charles as Director
2 December 2011
Appointed Wain, John Richard as Director
2 December 2011
Appointed Reggiani, Ernesto Giorgio as Director
2 December 2011
Appointed George, Ian Michael Riorden, Dr as Director
31 October 2011
Resigned Williams, Deirdre Lesley Joyce as Secretary
19 March 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
19 March 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
19 March 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
19 March 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
19 March 2007
Appointed Williams, Deirdre Lesley Joyce as Secretary
19 March 2007
Appointed Williams, David Hugh, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05197494
Former controllers (1)
23 December 2017
Ceased New Wave Ventures LLP — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Discuva Limited This company Owns 75–100% of shares
Summit (Oxford) Limited Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
13 July 2026Confirmation statement with updates19 March 2026
22 October 2025Full accounts31 December 2024
2 April 2025Confirmation statement with no updates19 March 2025
28 September 2024Full accounts31 December 2023
Show all 144 filings

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