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Companies/06169490

Discuva Limited

Research and experimental development on biotechnology · Abingdon

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Summit Therapeutics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-23 · No cessation recorded

Source record 114248398
Show 1 ceased record
New Wave Ventures LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-23

Source record 118313660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
BA
Bhaskar AnandCurrent director
Appointed 2024-04-17 · 2 yrs · Cao And Head Of Finance, Summit
+2 others
MS
Manmeet SoniCurrent director
Appointed 2023-12-06 · 2 yrs · Chief Operating Officer
+2 others
RD
Robert DugganCurrent director
Appointed 2020-05-27 · 6 yrs · Director
+10 others
Show 18 historical appointments
AD
Ankur DhingraResigned director
Resigned 2022-08-18 · 1 yr · Director
CH
Campbell HairResigned director
Resigned 2021-12-06 · Head Of Hr
JM
Jeffrey MaranianResigned director
Resigned 2021-12-06 · Corporate Controller
DP
David PowellResigned director
Resigned 2021-01-29 · Chief Scientific Officer
HO
Hugh O NeillResigned secretary
Resigned 2020-06-30
RD
Robert DugganResigned director
Resigned 2020-06-05 · Director
VS
Ventzislav StefanovResigned director
Resigned 2020-06-05 · Director
MS
Melissa StrangeResigned secretary
Resigned 2017-12-23 · 2 yrs
GE
Glyn EdwardsResigned director
Resigned 2017-12-23 · 2 yrs · Director
UN
Ursula NeyResigned director
Resigned 2016-03-23 · 1 yr · Company Director
PN
Paul NeweyResigned director
Resigned 2012-12-20 · 1 yr · None
JW
John WainResigned director
Resigned 2011-12-02 · 6 yrs · Scientific Research, Scientist
ER
Ernesto ReggianiResigned director
Resigned 2011-12-02 · 6 yrs · Accountant
IG
Ian GeorgeResigned director
Resigned 2011-12-02 · 6 yrs · Director
TB
Timothy BullockResigned director
Resigned 2011-12-02 · 6 yrs · Director
DW
Deirdre WilliamsResigned secretary
Resigned 2007-03-19 · 4 yrs
DW
David WilliamsResigned director
Resigned 2007-03-19 · 10 yrs · Ceo

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active