Horizon Discovery Group Limited

Active08921143 Private limited company

What Horizon Discovery Group say about themselves

“Horizon Discovery drives the application of gene editing and gene modulation to enable world-leading academic institutes, pharmaceutical and biotechnology companies, as well as clinical diagnostic laboratories, to identify the genetic drivers behind human disease, develop and validate diagnostic…”

— from horizondiscovery.com
Incorporated
4 March 2014 (12 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Full
Region
East of England
Address
Building 8100 Cambridge Research Park
Beach Drive
Waterbeach
Cambridge
CB25 9TL

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (18 former)
31 May 2024
Resigned Fletcher, Alan Edward, Dr as Director
28 February 2022
Resigned Brooks, Paul Robert, Dr as Director
28 February 2022
Appointed Lowe, Christopher Eric as Director
10 December 2021
Resigned Hill, Teifion Mark as Secretary
30 June 2021
Appointed Kipp, Bryan Andrew as Director
30 June 2021
Resigned Pizzie, Terence William as Director
31 March 2021
Appointed Brooks, Paul Robert, Dr as Director
31 March 2021
Resigned Pankhania, Jayesh as Director
23 December 2020
Resigned Searle, Susan Jane as Director
23 December 2020
Resigned Cook, Grahame David as Director
23 December 2020
Resigned Kadia, Siddhartha, Dr as Director
23 December 2020
Resigned Krivitski, Margarita as Director
23 December 2020
Resigned Gulati, Vishal Kumar, Dr as Director
23 December 2020
Appointed Fletcher, Alan Edward, Dr as Director
23 December 2020
Resigned Gilham, Ian David, Dr as Director
30 April 2020
Resigned Galbraith, Susan as Director
30 April 2020
Appointed Kadia, Siddhartha, Dr as Director
22 May 2019
Appointed Hill, Teifion Mark as Secretary
22 May 2019
Resigned Pankhania, Jayesh as Secretary
26 February 2019
Appointed Pankhania, Jayesh as Director
26 February 2019
Resigned Vellacott, Richard as Secretary
26 February 2019
Resigned Vellacott, Richard John as Director
26 February 2019
Appointed Pankhania, Jayesh as Secretary
8 November 2018
Appointed Krivitski, Margarita as Director
4 June 2018
Resigned Milner, Jonathan Simon, Dr as Director
8 May 2018
Appointed Pizzie, Terence William as Director
2 March 2018
Resigned Disley, Darrin Matthew, Dr as Director
2 November 2015
Resigned Smoller, David Adam as Director
14 May 2015
Appointed Cook, Grahame David as Director
3 November 2014
Appointed Smoller, David Adam as Director
9 June 2014
Appointed Galbraith, Susan as Director
9 June 2014
Appointed Searle, Susan Jane as Director
19 March 2014
Appointed Gulati, Vishal Kumar, Dr as Director
19 March 2014
Appointed Milner, Jonathan Simon, Dr as Director
5 March 2014
Appointed Gilham, Ian David, Dr as Director
4 March 2014
Appointed Disley, Darrin Matthew, Dr as Director
4 March 2014
Appointed Vellacott, Richard as Secretary
4 March 2014
Appointed Vellacott, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03758369

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Horizon Discovery Group Limited This company Owns 75–100% of shares
Revvity Discovery Limited 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
2 June 2026Confirmation statement with no updates30 May 2026
26 February 2026Director's details changed
18 December 2025Full accounts29 December 2024
13 June 2025Confirmation statement with no updates30 May 2025
10 March 2025Full accounts31 December 2023
Show all recent filings

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