ONEFOUR DISCOVERY LTD

ONEFOUR DISCOVERY LTD is an active private limited company, incorporated on 20 May 2020. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. ONEFOUR DISCOVERY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	17/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

ONEFOUR DISCOVERY LTD

Directors

(The company's officers)

PROFESSOR ALAN ARMSTRONG

(~57 year old British national)

DEPT OF CHEMISTRY IMPERIAL COLLEGE LONDON, MOLECULAR SCIENCES RESEARCH HUB, WHITE CITY CAMPUS, WOOD LANE, LONDON, W12 0BZ, UNITED KINGDOM

Current Director
Gives occupation as LECTURER
Usually resident in ENGLAND

Appointed on 20/05/2020

DR GREGORY BENEDICT CRAVEN

(~32 year old British national)

LIFE SCIENCES SIR ERNST CHAIN BUILDING, IMPERIAL COLLEGE, LONDON, SW7 2AZ, UNITED KINGDOM

Current Director
Gives occupation as CHEMIST
Usually resident in ENGLAND

Appointed on 20/05/2020

DR DAVID JULIAN MANN

(~60 year old British national)

LIFE SCIENCES SIR ERNST CHAIN BUILDING, IMPERIAL COLLEGE, LONDON, SW7 2AZ, UNITED KINGDOM

Current Director
Gives occupation as LECTURER
Usually resident in ENGLAND

Appointed on 20/05/2020

Shareholders

(Persons of Significant Control)

Dr David Julian Mann

(~60 year old British national)

Life Sciences, Sir Ernst Chain Building, Imperial College, London, SW7 2AZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 20/05/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)