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Home > England & Wales Companies > DISCOVERY GROUP EUROPE LIMITED
Company Information for

DISCOVERY GROUP EUROPE LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
05029900
Private Limited Company
Active

Company Overview

About Discovery Group Europe Ltd
DISCOVERY GROUP EUROPE LIMITED was founded on 2004-01-29 and has its registered office in . The organisation's status is listed as "Active". Discovery Group Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DISCOVERY GROUP EUROPE LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SE1
 
Previous Names
DISCOVERY OFFSHORE HOLDINGS LIMITED12/08/2013
Filing Information
Company Number 05029900
Company ID Number 05029900
Date formed 2004-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 10:33:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY GROUP EUROPE LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of DISCOVERY GROUP EUROPE LIMITED

Current Directors
Officer Role Date Appointed
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-02-04
RICHARD FARBER
 Director 2010-02-11
ADRIAN GORE
 Director 2004-02-04
MONTY ISIDORE HILKOWITZ
 Director 2004-09-13
SHAUN MATISONN
 Director 2004-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LOUISE WALLWORK
 Company Secretary 2004-01-29 2004-02-04
MARTIN MANKABADY
 Director 2004-01-29 2004-02-04
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2004-01-29 2004-01-29
LUCIENE JAMES LIMITED
 Nominated Director 2004-01-29 2004-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED COWEN EXECUTION SERVICES LIMITED Company Secretary 2007-11-29 CURRENT 2007-05-29 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE COVENANT TRUSTEE LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PG (APRIL) LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NR PROPERTY AGENTS LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED VOLKSWIND UK LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2017-01-07
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SHIP (2006) LIMITED Company Secretary 2006-07-20 CURRENT 2006-05-17 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DURALAY INTERNATIONAL HOLDINGS LIMITED Company Secretary 2005-08-19 CURRENT 1996-04-22 Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERFLOOR HOLDINGS LIMITED Company Secretary 2005-08-19 CURRENT 2002-04-26 Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERFLOOR INDUSTRIES LIMITED Company Secretary 2005-08-19 CURRENT 2002-04-15 Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERFLOOR INVESTMENTS LIMITED Company Secretary 2005-08-19 CURRENT 2002-04-02 Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERFLOOR TRUSTEES LIMITED Company Secretary 2005-08-19 CURRENT 1998-03-26 Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERFLOOR GROUP LIMITED Company Secretary 2005-08-19 CURRENT 2005-07-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERFLOOR LIMITED Company Secretary 2005-08-19 CURRENT 1920-01-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERFLOOR OPERATIONS LIMITED Company Secretary 2005-08-19 CURRENT 2005-07-26 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CGI VICTORIA SQUARE LIMITED Company Secretary 2004-06-25 CURRENT 2001-01-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CGI VICTORIA SQUARE NOMINEES LIMITED Company Secretary 2004-06-25 CURRENT 2001-04-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKI UK WATER LIMITED Company Secretary 2004-06-17 CURRENT 2004-04-05 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DRAGGIN JEANS 2001 (UK) LIMITED Company Secretary 2003-09-11 CURRENT 2002-11-07 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE (ADVISORY SERVICES) LIMITED Company Secretary 2000-06-13 CURRENT 1990-03-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE (CONSULTANCIES) LIMITED Company Secretary 2000-06-13 CURRENT 1990-05-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOROSE LIMITED Company Secretary 2000-06-13 CURRENT 1991-05-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE TRUSTS LIMITED Company Secretary 2000-06-13 CURRENT 1998-10-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE TRUSTS TWO LIMITED Company Secretary 2000-06-13 CURRENT 1999-06-01 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOROSE NOTICES LIMITED Company Secretary 2000-06-13 CURRENT 1972-11-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE LIMITED Company Secretary 2000-06-13 CURRENT 1988-03-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOROSE SERVICE COMPANY Company Secretary 2000-06-13 CURRENT 1958-07-08 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED KEMPSON HOUSE LIMITED Company Secretary 2000-06-13 CURRENT 1970-12-23 Active
RICHARD FARBER DISCOVERY FINANCE COMPANY EUROPE LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
ADRIAN GORE VITALITY HEALTH INSURANCE LIMITED Director 2010-07-31 CURRENT 1987-04-15 Active
ADRIAN GORE VITALITY CORPORATE SERVICES LIMITED Director 2007-03-05 CURRENT 2006-09-12 Active
ADRIAN GORE DISCOVERY HOLDINGS EUROPE LIMITED Director 2007-03-05 CURRENT 2006-09-12 Active
ADRIAN GORE VITALITY HEALTH LIMITED Director 2004-09-13 CURRENT 2004-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2022-12-07SH0115/11/22 STATEMENT OF CAPITAL GBP 827671109
2022-11-21FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-21AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-09-0126/08/22 STATEMENT OF CAPITAL GBP 825421109
2022-09-01SH0126/08/22 STATEMENT OF CAPITAL GBP 825421109
2022-07-05Director's details changed for Richard Farber on 2022-07-01
2022-07-05Director's details changed for Shaun Matisonn on 2022-07-01
2022-07-05Director's details changed for Mr Adrian Gore on 2022-07-01
2022-07-05CH01Director's details changed for Richard Farber on 2022-07-01
2022-04-26SH0108/04/22 STATEMENT OF CAPITAL GBP 823171109
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-11-26SH0126/11/21 STATEMENT OF CAPITAL GBP 816171109
2021-11-19AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-01SH0123/08/21 STATEMENT OF CAPITAL GBP 813921109
2021-03-31SH0131/03/21 STATEMENT OF CAPITAL GBP 809171109
2021-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-02SH0131/12/20 STATEMENT OF CAPITAL GBP 797471109
2020-11-24AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-04AP01DIRECTOR APPOINTED MR IAN LEONARD SLONIM
2020-07-15SH0129/06/20 STATEMENT OF CAPITAL GBP 786792359
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-01-08RES13Resolutions passed:
  • Article 3(b) of articles shall be disapplied in respect of the issue of 24,771,250 shares of £1 each to discovery LIMITED 18/12/2019
2020-01-07SH0118/12/19 STATEMENT OF CAPITAL GBP 763942359
2019-11-22AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-22AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-24SH0131/07/19 STATEMENT OF CAPITAL GBP 739171109
2019-07-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-07-03SH0115/06/19 STATEMENT OF CAPITAL GBP 732671109
2019-04-23SH0128/02/19 STATEMENT OF CAPITAL GBP 730370517
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-01-18RES13Resolutions passed:
  • Re-article 3(b) disapplied 23/11/2018
2019-01-17SH0123/11/18 STATEMENT OF CAPITAL GBP 718932414
2018-11-20AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-18SH0120/08/18 STATEMENT OF CAPITAL GBP 711532414
2018-06-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 702532414
2018-06-19SH0131/05/18 STATEMENT OF CAPITAL GBP 702532414
2018-06-19SH0131/10/17 STATEMENT OF CAPITAL GBP 683132414
2018-06-19SH0131/05/18 STATEMENT OF CAPITAL GBP 702532414
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 677132414
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-11CH01Director's details changed for Richard Farber on 2017-12-08
2017-11-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 677132414
2017-09-01SH0130/06/17 STATEMENT OF CAPITAL GBP 677132414.00
2017-08-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 664432414
2017-05-31SH0131/03/17 STATEMENT OF CAPITAL GBP 664432414
2017-05-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-13CH01Director's details changed for Richard Farbe on 2017-01-16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 637082414
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-03SH0115/12/16 STATEMENT OF CAPITAL GBP 637082414
2016-12-18AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-18AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-01SH0110/08/16 STATEMENT OF CAPITAL GBP 616082414
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 627082414
2016-12-01SH0130/09/16 STATEMENT OF CAPITAL GBP 627082414
2016-12-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 615082414
2016-07-15SH0130/06/16 STATEMENT OF CAPITAL GBP 615082414
2016-07-15RES13Resolutions passed:
  • Ither comapny business 20/06/2016
2016-06-06SH0115/02/16 STATEMENT OF CAPITAL GBP 611082414
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 611082414
2016-06-03SH0106/04/16 STATEMENT OF CAPITAL GBP 611082414
2016-05-31RES13SECTION 283 06/04/2016
2016-05-31RES13SECTION 283 15/02/2016
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 596082414
2016-02-10AR0129/01/16 FULL LIST
2016-02-08SH0117/12/15 STATEMENT OF CAPITAL GBP 596082414
2016-02-08SH0101/12/15 STATEMENT OF CAPITAL GBP 484682414
2016-01-21MEM/ARTSARTICLES OF ASSOCIATION
2016-01-13RES01ALTER ARTICLES 07/12/2015
2016-01-06RES01ADOPT ARTICLES 07/12/2015
2015-11-19SH0120/10/15 STATEMENT OF CAPITAL GBP 433682414
2015-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-19SH0112/08/15 STATEMENT OF CAPITAL GBP 412482414.00
2015-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 407482414
2015-07-30SH0129/06/15 STATEMENT OF CAPITAL GBP 407482414.00
2015-07-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 402482414
2015-06-15SH0122/05/15 STATEMENT OF CAPITAL GBP 402482414
2015-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-06SH0123/03/15 STATEMENT OF CAPITAL GBP 399082414
2015-05-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-13SH0130/01/15 STATEMENT OF CAPITAL GBP 393582414.00
2015-04-13RES13SECTION 283 CA 2006 30/01/2015
2015-04-13RES13SECTION 283 CA 2006 27/02/2015
2015-04-13SH0127/02/15 STATEMENT OF CAPITAL GBP 393582414.00
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 390582414
2015-02-03AR0129/01/15 FULL LIST
2015-01-20RES13OFFER SHARES TO MEMBER OF THGE COMPANY SHALL BE DIAPPLED 19/11/2014
2015-01-20RES13OFFER SHARES TO MEMBER OF THGE COMPANY SHALL BE DIAPPLED 10/11/2014
2015-01-20SH0119/11/14 STATEMENT OF CAPITAL GBP 390582414.00
2015-01-20SH0110/11/14 STATEMENT OF CAPITAL GBP 389582414.00
2014-11-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-30SH0117/09/14 STATEMENT OF CAPITAL GBP 248807414
2014-01-31AR0129/01/14 FULL LIST
2014-01-13CH01CHANGE PERSON AS DIRECTOR
2013-11-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-12RES15CHANGE OF NAME 22/07/2013
2013-08-12CERTNMCOMPANY NAME CHANGED DISCOVERY OFFSHORE HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/08/13
2013-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-07AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-08AR0129/01/13 FULL LIST
2012-09-07RP04SECOND FILING WITH MUD 29/01/12 FOR FORM AR01
2012-09-07ANNOTATIONClarification
2012-01-31AR0129/01/12 FULL LIST
2012-01-30RES01ALTER ARTICLES 07/12/2011
2012-01-30SH0107/12/11 STATEMENT OF CAPITAL GBP 246832414
2011-10-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-09RES13ARTICLE 3(B) OF ARTICLES DISAPPLIED 08/04/2011
2011-05-09SH0108/04/11 STATEMENT OF CAPITAL GBP 241057414.00
2011-02-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-07AR0129/01/11 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MATISONN / 25/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GORE / 25/01/2011
2011-01-25RES12VARYING SHARE RIGHTS AND NAMES
2011-01-25SH0119/11/10 STATEMENT OF CAPITAL GBP 235807414
2010-11-12RES01ALTER ARTICLES 12/10/2010
2010-11-12SH0112/10/10 STATEMENT OF CAPITAL GBP 230182414
2010-09-15RES03EXEMPTION FROM APPOINTING AUDITORS
2010-09-15RES13SHARE OFFER 26/07/2010
2010-09-15RES13SHARE OFFER 26/07/2010
2010-09-15SH0126/07/10 STATEMENT OF CAPITAL GBP 212682414.00
2010-09-15SH0126/07/10 STATEMENT OF CAPITAL GBP 110189995.00
2010-09-15SH0126/07/10 STATEMENT OF CAPITAL GBP 103189995
2010-08-16RES13DUTY 28/06/2010
2010-08-16RES13DUTY 28/05/2010
2010-08-16RES13DUTY 29/03/2010
2010-08-16RES13DUTY 26/04/2010
2010-08-16SH0128/06/10 STATEMENT OF CAPITAL GBP 103189995
2010-08-16SH0128/05/10 STATEMENT OF CAPITAL GBP 100189995
2010-08-16SH0129/03/10 STATEMENT OF CAPITAL GBP 91989995
2010-08-16SH0126/04/10 STATEMENT OF CAPITAL GBP 97189995
2010-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-23SH0123/03/10 STATEMENT OF CAPITAL GBP 91589995
2010-07-23SH0123/03/10 STATEMENT OF CAPITAL GBP 87836995
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-16AR0129/01/10 FULL LIST
2010-02-11AP01DIRECTOR APPOINTED RICHARD FARBE
2010-02-08SH0129/12/09 STATEMENT OF CAPITAL GBP 86439995
2010-02-08SH0108/10/09 STATEMENT OF CAPITAL GBP 81839995
2009-04-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-24363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-10-28RES04GBP NC 50000000/100000000 26/06/2008
2008-10-28123NC INC ALREADY ADJUSTED 16/10/07
2008-10-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-10AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-01363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-05-18363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-05-11288cSECRETARY'S PARTICULARS CHANGED
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN
2006-02-17363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-03-08363aRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-01123£ NC 1000/50000000 13/09/04
2004-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-01RES04NC INC ALREADY ADJUSTED 13/09/04
2004-02-16288bSECRETARY RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED
2004-02-10225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288bDIRECTOR RESIGNED
2004-02-09288bSECRETARY RESIGNED
2004-02-09288bDIRECTOR RESIGNED
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2004-02-09288aNEW SECRETARY APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-05CERTNMCOMPANY NAME CHANGED DISCOVERY 1 LIMITED CERTIFICATE ISSUED ON 05/02/04
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY GROUP EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY GROUP EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERY GROUP EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY GROUP EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY GROUP EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY GROUP EUROPE LIMITED
Trademarks
We have not found any records of DISCOVERY GROUP EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY GROUP EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DISCOVERY GROUP EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY GROUP EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY GROUP EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERY GROUP EUROPE LIMITED any grants or awards.
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