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Discovery Life Sciences (UK) Limited

Discovery Life Sciences (UK) Limited is an active company incorporated on 10 October 2019 with the registered office located in Beaconsfield, Buckinghamshire. Discovery Life Sciences (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12254481
Private limited company
Age
6 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
55 Rouse Partners Llp
Station Road
Beaconsfield
Bucks
HP9 1QL
England
Address changed on 21 Jan 2025 (9 months ago)
Previous address was 55 C/O Rouse Partners Llp Station Road Beaconsfield Buckinghamshire HP9 1QL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Nov 1965
Director • Chief Financial Officer • German • Lives in Germany • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£0
Same as previous period
Total Liabilities
-£260.62K
Increased by £35.53K (+16%)
Net Assets
-£260.62K
Decreased by £35.53K (+16%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
28 Days Ago on 15 Oct 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Greg Herrema (PSC) Appointed
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year Ago on 18 Oct 2024
Mr. Greg Herrema Appointed
1 Year 3 Months Ago on 9 Aug 2024
Ralf Wehen Resigned
1 Year 3 Months Ago on 9 Aug 2024
Glenn Bilawsky Resigned
1 Year 6 Months Ago on 22 Apr 2024
Mr. Ralf Wehen Appointed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 15 Oct 2025
Registered office address changed from 55 C/O Rouse Partners Llp Station Road Beaconsfield Buckinghamshire HP9 1QL England to 55 Rouse Partners Llp Station Road Beaconsfield Bucks HP9 1QL on 21 January 2025
Submitted on 21 Jan 2025
Withdrawal of a person with significant control statement on 6 November 2024
Submitted on 6 Nov 2024
Notification of Greg Herrema as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Appointment of Mr. Greg Herrema as a director on 9 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Ralf Wehen as a director on 9 August 2024
Submitted on 9 Aug 2024
Appointment of Mr. Ralf Wehen as a director on 22 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Glenn Bilawsky as a director on 22 April 2024
Submitted on 23 Apr 2024
Repayment History
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