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Discoverie Group Plc

Public Limited Company

Discoverie Group Plc
2 Chancellor Court
Occam Road Surrey Research Park
Guildford
Surrey
GU2 7AH
Company NameDiscoverie Group Plc
Company StatusActive
Company Number02008246
Incorporation Date9 April 1986 (38 years ago)
Dissolution Date
CategoryPublic Limited Company
Previous NamesSpurfame Limited and ACAL Plc
Current Directors8
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 March
Latest Return9 July 2023 (9 months, 3 weeks ago)
Next Return Due23 July 2024 (2 months, 3 weeks from now)

Contact

Registered Address2 Chancellor Court
Occam Road Surrey Research Park
Guildford
Surrey
GU2 7AH
Shared Address This company shares its address with over 10 other companies
ConstituencyGuildford
RegionSouth East
CountySurrey
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 March
CategoryGroup
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return9 July 2023 (9 months, 3 weeks ago)
Next Return Due23 July 2024 (2 months, 3 weeks from now)

Director Overview

Current

8

Retired

31

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

4 August 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase own shares 24/07/2023
  • RES10 ‐ Resolution of allotment of securities
2 August 2023Group of companies' accounts made up to 31 March 2023
12 July 2023Confirmation statement made on 9 July 2023 with no updates
27 June 2023Director's details changed for Mr Bruce Mckenzie Thompson on 27 June 2023
7 June 2023Appointment of Ms Celia Frances Baxter as a director on 1 June 2023

Charges

Mortgage charges satisfied

5

Mortgage charges part satisfied

Mortgage charges outstanding

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