DD

DARWIN DISCOVERY LIMITED

Dissolved

Company number 03515202

Berkshire · Incorporated 23 February 1998

208 Bath Road, Slough, Berkshire, SL1 3WE

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

DARWIN DISCOVERY LIMITED, a private limited company registered in England and Wales, was dissolved on 2 January 2024 having been incorporated on 23 February 1998. Its registered office is at 208 Bath Road, Slough, Berkshire, SL1 3WE. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Celltech Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HARDY, Mark Glyn (appointed 29 October 2004), KHATRI, Yogesh (appointed 24 June 2013) and BRADING, Claire (appointed 1 January 2021). HARDY, Mark Glyn serves as company secretary (appointed 29 October 2004). The company has been served by 21 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2022, on 2 August 2023. 120 filings are recorded against the company at Companies House, most recently a gazette filing on 2 January 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • CELLTECH GROUP LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CELLTECH GROUP LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

BC
BRADING, Claire
Director
1 January 2021
KY
KHATRI, Yogesh
Director
24 June 2013
HM
HARDY, Mark Glyn
Director
29 October 2004
CD
COOMBES, Dan
Director · Resigned
8 October 2018
TS
TURLEY, Stephen
Director · Resigned
13 April 2017
JS
JONES, Stephen Charles
Director · Resigned
28 February 2006
BH
BAINS, Harbinder Singh
Director · Resigned
23 March 2005
AG
ANDO, Goran Albert Torstensson, Doctor
Director · Resigned
16 April 2003
LM
LEE, Melanie Georgina, Doctor
Director · Resigned
2 November 1999
FP
FELLNER, Peter John, Dr
Director · Resigned
2 November 1999
SJ
SLATER, John Andrew Duncan
Secretary · Resigned
2 November 1999
AP
ALLEN, Peter Vance
Director · Resigned
2 November 1999
RA
RICHARDS, Andrew John Mcglashan, Dr
Director · Resigned
17 March 1998
GB
GENNERY, Brian Albert, Dr
Director · Resigned
17 March 1998
NL
NYARI, Linda Jean
Director · Resigned
17 March 1998
JR
JACKSON, Robert Charles, Doctor
Director · Resigned
17 March 1998
WP
WRIGHT, Paul William, Dr
Director · Resigned
17 March 1998
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
23 February 1998
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 February 1998
PJ
PADFIELD, John Malcolm, Doctor
Director · Resigned
23 February 1998
JM
JENNER, Mark Roy Mason
Secretary · Resigned
23 February 1998
SC
SODEN, Christine Helen
Director · Resigned
23 February 1998

Persons with significant control

PS
Celltech Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2024 View
Gazette Notice Voluntary
Gazette
17 October 2023 View
Dissolution Application Strike Off Company
Dissolution
4 October 2023 View
Accounts With Accounts Type Dormant
Accounts
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Legacy
Capital
5 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2017 View
Legacy
Insolvency
5 January 2017 View
Resolution
Resolution
5 January 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Legacy
Capital
25 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 May 2016 View
Legacy
Insolvency
25 May 2016 View
Resolution
Resolution
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Termination Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Auditors Resignation Company
Auditors
18 January 2010 View
Miscellaneous
Miscellaneous
16 December 2009 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
25 March 2007 View
Accounts With Accounts Type Full
Accounts
13 February 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Capital
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Officers
29 December 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Accounts
2 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Annual Return
4 March 2003 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Address
4 April 2001 View
Legacy
Annual Return
7 March 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Accounts
25 October 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Address
18 August 2000 View
Accounts With Accounts Type Full
Accounts
5 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Accounts
23 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Accounts
20 December 1999 View
Legacy
Annual Return
8 March 1999 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Address
26 February 1998 View
Incorporation Company
Incorporation
23 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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