SYGNATURE DISCOVERY LIMITED
THE DISCOVERY BUILDING BIOCITY, PENNYFOOT STREET, NOTTINGHAM NG1 1GR- Active
- Private Limited Company
- Company No. 05210563
- Last Updated: 01 Mar 2024
Company Profile
SYGNATURE DISCOVERY LIMITED was incorporated on Thursday, August 19, 2004 as a Private Limited Company with registered address in NOTTINGHAM. SYGNATURE DISCOVERY LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 20 years 2 months and 20 days.
| Name | SYGNATURE DISCOVERY LIMITED |
|---|---|
| Company number | 05210563 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DISCOVERY BUILDING BIOCITY PENNYFOOT STREET NOTTINGHAM NG1 1GR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evergreen Holdco 1 Limited Pennyfoot Street, NG1 1GR |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Christopher Hirst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Sygil Group Limited Pennyfoot Street, NG1 1GR |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SYGNATURE DISCOVERY LIMITED | 19 Aug 2004 |
| SYGNATURE CHEMICAL SERVICES LIMITED | 07 Sep 2011 |