Discoverx Corporation, Ltd.

Dissolved
Incorporated on 4 Jul 2001

Reg Address: I54 Business Park, Valiant Way, Wolverhampton WV9 5GB, England

Company Number 04246001
Company Status Dissolved on 16 Apr 2019
Incorporation Date 4 Jul 2001
Total Assets £3.86M £+313.97K (+8.9%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2017
Accounts Type Small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Essentialstar Limited - 4 Jul 2001

Summary The company with name "Discoverx Corporation, Ltd." is a ltd and located in I54 Business Park, Valiant Way, Wolverhampton WV9 5GB. Discoverx Corporation, Ltd. is currently in dissolved status and it was incorporated on 4 Jul 2001 (23 years 2 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2017
Accounts Period Covered End Date

31 Dec 2017
Total Assets

£3.86M ^{£+313.97K (+8.9%)} _{change vs prev year}
Total Liabilities

£-10.17M ^{£+301.71K (+2.9%)} _{change vs prev year}
Equity

£-6M ^{£+719.39K (+10.7%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-13.08K ^{£+32.51K (+71.3%)} _{change vs prev year}
Current Assets

£3.84M ^{£+319.38K (+9.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-6.02M ^{£+724.8K (+10.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-6M ^{£+719.39K (+10.7%)} _{change vs prev year}
Debtors

£2.19M ^{£-838.69K (-27.7%)} _{change vs prev year}
Cash In Bank

£1.62M ^{£+1.18M (+266.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£19.74K ^{£-5.41K (-21.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Discoverx Corporation, Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christina Josette Shasserre	Director	18 Oct 2017	American	Active
2	Alice Irene Mills	Secretary	18 Oct 2017	-	Active
3	Damien Patrick Bertil Seroux	Director	18 Oct 2017	French	Active
4	Alice Irene Mills	Director	30 Sep 2017	Irish	Active
5	Rachel Elizabeth Shuker	Secretary	27 May 2016	-	Resigned 18 Oct 2017
6	Todd Robert Nelson	Director	8 Jun 2015	Usa	Resigned 30 Sep 2017
7	Anthony Western	Secretary	16 Jul 2008	-	Resigned 11 Mar 2009
8	Stephen Tarnow	Secretary	23 Mar 2007	-	Resigned 16 Jul 2008
9	Pyare Lal Khanna	Director	14 Sep 2005	American	Resigned 8 Jun 2015
10	Mark Rayner	Secretary	2 Sep 2002	British	Resigned 8 Jun 2004
11	Antonio Manuel Lopes Lima	Director	10 Jan 2002	American	Resigned 14 Sep 2005
12	Steve Decker	Secretary	6 Sep 2001	-	Resigned 23 Mar 2007
13	Sanjeev Kumar	Director	6 Sep 2001	British	Resigned 31 Jan 2015
14	James Richey	Director	6 Sep 2001	American	Resigned 10 Jan 2002
15	ABOGADO NOMINEES LIMITED	Corporate Director	5 Sep 2001	-	Resigned 6 Sep 2001
16	ABOGADO NOMINEES LIMITED	Corporate Secretary	5 Sep 2001	-	Resigned 6 Sep 2001
17	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	5 Sep 2001	-	Resigned 6 Sep 2001
18	THE COMPANY REGISTRATION AGENTS LIMITED	Corporate Nominee Secretary	4 Jul 2001	-	Resigned 5 Sep 2001
19	LUCIENE JAMES LIMITED	Nominee Director	4 Jul 2001	-	Resigned 5 Sep 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Eurofins Scientific S.E. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Sep 2017	-	Active
2	- Natures of Control: Persons With Significant Control Statement	4 Jul 2016	-	Ceased 27 Sep 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Discoverx Corporation, Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	16 Apr 2019	Download PDF 1 Pages
2	Gazette - Notice Voluntary	29 Jan 2019	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	17 Jan 2019	Download PDF 3 Pages
4	Accounts - Small	28 Sep 2018	Download PDF 11 Pages
5	Confirmation Statement - No Updates	13 Jul 2018	Download PDF 3 Pages
6	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	12 Jul 2018	Download PDF 2 Pages
7	Persons With Significant Control - Notification Of A Person With Significant Control	12 Jul 2018	Download PDF 2 Pages
8	Officers - Appoint Person Director Company With Name Date	18 Oct 2017	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	18 Oct 2017	Download PDF 2 Pages
10	Address - Change Registered Office Company With Date Old New	18 Oct 2017	Download PDF 1 Pages
11	Officers - Appoint Person Secretary Company With Name Date	18 Oct 2017	Download PDF 2 Pages
12	Officers - Termination Secretary Company With Name Termination Date	18 Oct 2017	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	18 Oct 2017	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	18 Oct 2017	Download PDF 1 Pages
15	Accounts - Small	25 Jul 2017	Download PDF 8 Pages
16	Confirmation Statement - Updates	6 Jul 2017	Download PDF 5 Pages
17	Accounts - Small	21 Sep 2016	Download PDF 9 Pages
18	Confirmation Statement - Updates	14 Jul 2016	Download PDF 6 Pages
19	Officers - Appoint Person Secretary Company With Name Date	31 May 2016	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	24 Jul 2015	Download PDF 3 Pages
21	Officers - Termination Director Company With Name Termination Date	24 Jul 2015	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2015	Download PDF 3 Pages
23	Accounts - Small	1 May 2015	Download PDF 7 Pages
24	Address - Change Registered Office Company With Date Old New	26 Feb 2015	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	2 Feb 2015	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2014	Download PDF 4 Pages
27	Accounts - Small	8 Apr 2014	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2013	Download PDF 4 Pages
29	Accounts - Small	9 Jul 2013	Download PDF 7 Pages
30	Accounts - Small	23 Jul 2012	Download PDF 7 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	4 Jul 2012	Download PDF 4 Pages
32	Accounts - Small	5 Oct 2011	Download PDF 7 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	5 Jul 2011	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2010	Download PDF 4 Pages
35	Accounts - Small	24 May 2010	Download PDF 7 Pages
36	Annual Return - Legacy	30 Jul 2009	Download PDF 3 Pages
37	Accounts - Small	28 Jul 2009	Download PDF 7 Pages
38	Officers - Legacy	18 May 2009	Download PDF 1 Pages
39	Accounts - Total Exemption Small	10 Sep 2008	Download PDF 7 Pages
40	Annual Return - Legacy	30 Jul 2008	Download PDF 3 Pages
41	Address - Legacy	22 Jul 2008	Download PDF 1 Pages
42	Officers - Legacy	16 Jul 2008	Download PDF 1 Pages
43	Officers - Legacy	16 Jul 2008	Download PDF 1 Pages
44	Accounts - Small	2 Aug 2007	Download PDF 7 Pages
45	Annual Return - Legacy	16 Jul 2007	Download PDF 5 Pages
46	Officers - Legacy	16 Jul 2007	Download PDF 2 Pages
47	Officers - Legacy	16 Jul 2007	Download PDF 1 Pages
48	Annual Return - Legacy	19 Oct 2006	Download PDF 7 Pages
49	Accounts - Small	16 Aug 2006	Download PDF 7 Pages
50	Officers - Legacy	30 Sep 2005	Download PDF 2 Pages
51	Annual Return - Legacy	22 Sep 2005	Download PDF 5 Pages
52	Officers - Legacy	22 Sep 2005	Download PDF 1 Pages
53	Accounts - Small	1 Jul 2005	Download PDF 6 Pages
54	Accounts - Small	29 Sep 2004	Download PDF 6 Pages
55	Annual Return - Legacy	9 Jul 2004	Download PDF 5 Pages
56	Officers - Legacy	7 Jul 2004	Download PDF 1 Pages
57	Annual Return - Legacy	28 Jun 2003	Download PDF 7 Pages
58	Resolution	8 Jun 2003	Download PDF
59	Resolution	8 Jun 2003	Download PDF
60	Resolution	8 Jun 2003	Download PDF 1 Pages
61	Accounts - Total Exemption Small	8 May 2003	Download PDF 5 Pages
62	Officers - Legacy	8 Oct 2002	Download PDF 2 Pages
63	Annual Return - Legacy	10 Jul 2002	Download PDF 5 Pages
64	Address - Legacy	8 Mar 2002	Download PDF 1 Pages
65	Officers - Legacy	8 Mar 2002	Download PDF 1 Pages
66	Officers - Legacy	8 Mar 2002	Download PDF 2 Pages
67	Address - Legacy	12 Dec 2001	Download PDF 1 Pages
68	Officers - Legacy	8 Oct 2001	Download PDF 2 Pages
69	Officers - Legacy	2 Oct 2001	Download PDF 1 Pages
70	Officers - Legacy	2 Oct 2001	Download PDF 2 Pages
71	Officers - Legacy	2 Oct 2001	Download PDF 2 Pages
72	Officers - Legacy	2 Oct 2001	Download PDF 1 Pages
73	Resolution	19 Sep 2001	Download PDF 44 Pages
74	Capital - Legacy	11 Sep 2001	Download PDF 2 Pages
75	Accounts - Legacy	11 Sep 2001	Download PDF 1 Pages
76	Officers - Legacy	10 Sep 2001	Download PDF 26 Pages
77	Officers - Legacy	10 Sep 2001	Download PDF 27 Pages
78	Officers - Legacy	10 Sep 2001	Download PDF 1 Pages
79	Officers - Legacy	10 Sep 2001	Download PDF 1 Pages
80	Address - Legacy	10 Sep 2001	Download PDF 1 Pages
81	Change Of Name - Certificate Company	6 Sep 2001	Download PDF 2 Pages
82	Incorporation - Company	4 Jul 2001	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eurofins Integrated Discovery Uk Limited Mutual People: Damien Patrick Bertil Seroux , Alice Irene Mills	Active
2	Oxford Bioanalytical Testing Limited Mutual People: Alice Irene Mills , Christina Josette Shasserre	Liquidation
3	Water Utility Testing Services Limited Mutual People: Alice Irene Mills	Liquidation
4	Eurofins E&E Cml Limited Mutual People: Alice Irene Mills	Active
5	Commissum Associates Limited Mutual People: Alice Irene Mills	Active
6	Edge Testing Solutions Limited Mutual People: Alice Irene Mills	Active
7	Ashwood Uk Ltd. Mutual People: Alice Irene Mills	Active
8	Chemtest Holdings Limited Mutual People: Alice Irene Mills	dissolved
9	Eurofins Pharma Discovery Services Uk Limited Mutual People: Alice Irene Mills , Christina Josette Shasserre	Active
10	Eurofins Product Testing Services Limited Mutual People: Alice Irene Mills	Active
11	Eurofins Professional Scientific Services Uk Limited Mutual People: Alice Irene Mills	Active
12	Eurofins Selcia Limited Mutual People: Alice Irene Mills	Active
13	Eurofins Water Hygiene Testing Uk Limited Mutual People: Alice Irene Mills	Active
14	Eurofins Electrical And Electronic Uk Limited Mutual People: Alice Irene Mills	Active
15	Gatc Biotech Limited Mutual People: Alice Irene Mills	dissolved
16	Eurofins Clinical Genetics Uk Limited Mutual People: Alice Irene Mills	Active
17	Eurofins Blc Leather Technology Centre Limited Mutual People: Alice Irene Mills	Active
18	Eurofins Chemtest Limited Mutual People: Alice Irene Mills	Active
19	Eurofins Clinical Testing Holding Uk Limited Mutual People: Alice Irene Mills	Active
20	Eurofins Clinical Diagnostics Uk Limited Mutual People: Alice Irene Mills	Active
21	Resillion Uk Holding Ltd Mutual People: Alice Irene Mills	Active
22	Eurofins E&E Etc Limited Mutual People: Alice Irene Mills	Active
23	Eurofins Agroscience Services Uk Holding Limited Mutual People: Alice Irene Mills	Active
24	Eurofins Ndsm Limited Mutual People: Alice Irene Mills	Active
25	Wolverhampton I54 Real Estate Limited Mutual People: Alice Irene Mills	Active
26	Eurofins Biopharma Product Testing Uk Limited Mutual People: Alice Irene Mills	Active
27	Public Analyst Scientific Services Limited Mutual People: Alice Irene Mills	Active
28	Eurofins Agroscience Services Limited Mutual People: Alice Irene Mills	Active
29	Eurofins Forensic Services Limited Mutual People: Alice Irene Mills	Active
30	Eurofins Nsc Uk Limited Mutual People: Alice Irene Mills	Active
31	Livingston Cochrane Square Real Estate Limited Mutual People: Alice Irene Mills	Active
32	Heathrow Dukes Green Real Estate Limited Mutual People: Alice Irene Mills	Active
33	Selcia Holdings Limited Mutual People: Alice Irene Mills	Active - Proposal To Strike Off
34	Southern Real Estate Investment Uk Limited Mutual People: Alice Irene Mills	Liquidation
35	Eurofins Agro Testing Uk Limited Mutual People: Alice Irene Mills	Active
36	Eurofins Product Testing Uk Holding Limited Mutual People: Alice Irene Mills	Active
37	Eurofins Food Safety Solutions Limited Mutual People: Alice Irene Mills	Active
38	Eurofins Environment Testing Uk Holding Limited Mutual People: Alice Irene Mills	Active
39	Eurofins Food Integrity Testing Uk Limited Mutual People: Alice Irene Mills	Liquidation
40	Resillion Uk Limited Mutual People: Alice Irene Mills	Active
41	Eurofins Food Testing Uk Holding Limited Mutual People: Alice Irene Mills	Active
42	Eurofins Food Testing Uk Limited Mutual People: Alice Irene Mills	Active
43	Eurofins Agroscience Services Chem Limited Mutual People: Alice Irene Mills	Active - Proposal To Strike Off
44	Eurofins Genomics Uk Limited Mutual People: Alice Irene Mills	Active