C4X Discovery Limited

Active06324250 Private limited company
Incorporated
25 July 2007 (19 years)
Previously known as
Conformetrix Limited (until 4 July 2013)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Nicholas Ray
Owned by
C4X Discovery Holdings PLC
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
British
Born January 1978 (48)
Ray, Nicholas
Director · Appointed 30 December 2024
British
Born July 1965 (61)
Officer history (13 former)
31 December 2024
Resigned Dix, Clive James as Director
31 December 2024
Resigned Hoy, Brad as Secretary
31 December 2024
Resigned Hoy, Brad as Director
30 December 2024
Appointed Ray, Nicholas as Director
30 December 2024
Appointed Blaney, Emma as Director
21 June 2023
Resigned Blundell, Charles Douglas, Dr as Director
31 January 2022
Resigned Fox, Justin Craig as Director
15 September 2020
Appointed Hoy, Brad as Secretary
13 December 2017
Appointed Hoy, Brad as Director
26 November 2015
Appointed Fox, Justin Craig as Director
19 November 2015
Appointed Dix, Clive James as Director
19 November 2015
Resigned Morgan, Piers John as Director
26 October 2015
Resigned Almond, Andrew, Dr as Director
8 September 2015
Resigned Dix, Clive, Dr as Director
8 September 2015
Resigned Finch, Harry, Dr as Director
8 September 2015
Resigned Williams, Samuel Cameron as Director
20 January 2015
Resigned Aquarius Equity Director Limited as Corporate Director
27 May 2014
Appointed Morgan, Piers John as Director
17 May 2011
Resigned Barker, Michael Gordon, Dr as Director
20 December 2010
Appointed Finch, Harry, Dr as Director
20 December 2010
Appointed Dix, Clive, Dr as Director
29 September 2009
Appointed Williams, Samuel Cameron as Director
4 November 2008
Resigned Faulkner, Claire Jane as Secretary
25 October 2008
Appointed Aquarius Equity Director Limited as Corporate Director
5 June 2008
Appointed Barker, Michael Gordon, Dr as Director
25 July 2007
Appointed Faulkner, Claire Jane as Secretary
25 July 2007
Appointed Almond, Andrew, Dr as Director
25 July 2007
Appointed Blundell, Charles Douglas, Dr as Director

Ownership 1 active

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

C4X Discovery Holdings PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. England

Filings 104

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates26 May 2026
27 June 2026Replacement filing for the appointment of a director
29 April 2026Registered office address changed
23 April 2026Full accounts31 December 2025
18 July 2025Full accounts31 December 2024
Show all 104 filings

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