The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lowe, Christopher Eric
    R&D Director born in July 1975
    Individual (6 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Kipp, Bryan Andrew
    Vp/Gm Life Sciences Integration born in December 1988
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    PERKINELMER (UK) HOLDINGS LIMITED - 2023-05-10
    EG&G UK HOLDINGS LIMITED - 2000-12-22
    LAWGRA (NO.538) LIMITED - 1999-05-06
    Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, Wales, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Pankhania, Jayesh
    Director And Company Secretary born in April 1970
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ 2021-03-31
    OF - Director → CIF 0
    Pankhania, Jayesh
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 2
    Gilham, Ian David, Dr
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2014-03-05 ~ 2020-12-23
    OF - Director → CIF 0
  • 3
    Kadia, Siddhartha, Dr
    Director born in August 1969
    Individual
    Officer
    2020-04-30 ~ 2020-12-23
    OF - Director → CIF 0
  • 4
    Galbraith, Susan
    Company Executive born in October 1965
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Cook, Grahame David
    Company Director born in April 1958
    Individual (14 offsprings)
    Officer
    2015-05-14 ~ 2020-12-23
    OF - Director → CIF 0
  • 6
    Vellacott, Richard John
    Chief Financial Officer born in September 1974
    Individual (3 offsprings)
    Officer
    2014-03-04 ~ 2019-02-26
    OF - Director → CIF 0
    Vellacott, Richard
    Individual (3 offsprings)
    Officer
    2014-03-04 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 7
    Disley, Darrin Matthew, Dr
    Entrepreneur born in July 1967
    Individual (5 offsprings)
    Officer
    2014-03-04 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    Fletcher, Alan Edward, Dr
    Business Executive born in November 1964
    Individual
    Officer
    2020-12-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Hill, Teifion Mark
    Individual
    Officer
    2019-05-22 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 10
    Krivitski, Margarita
    Director born in March 1989
    Individual
    Officer
    2018-11-08 ~ 2020-12-23
    OF - Director → CIF 0
  • 11
    Pizzie, Terence William
    Chief Executive Officer born in February 1961
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Smoller, David Adam
    Executive born in February 1963
    Individual
    Officer
    2014-11-03 ~ 2015-11-02
    OF - Director → CIF 0
  • 13
    Milner, Jonathan Simon, Dr
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2014-03-19 ~ 2018-06-04
    OF - Director → CIF 0
  • 14
    Gulati, Vishal Kumar, Dr
    Venture Capitalist born in November 1970
    Individual (5 offsprings)
    Officer
    2014-03-19 ~ 2020-12-23
    OF - Director → CIF 0
  • 15
    Brooks, Paul Robert, Dr
    Head Of Business Operations born in December 1968
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Searle, Susan Jane
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ 2020-12-23
    OF - Director → CIF 0
parent relation
Company in focus

HORIZON DISCOVERY GROUP LIMITED

Previous names
HORIZON DISCOVERY GROUP PLC - 2021-02-24
HORIZON DISCOVERY GROUP LIMITED - 2014-03-19
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • HORIZON DISCOVERY GROUP LIMITED
    Info
    HORIZON DISCOVERY GROUP PLC - 2021-02-24
    HORIZON DISCOVERY GROUP LIMITED - 2014-03-19
    Registered number 08921143
    Building 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge CB25 9TL
    Private Limited Company incorporated on 2014-03-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • HORIZON DISCOVERY GROUP LIMITED
    S
    Registered number 08921143
    8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9TL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CENTAURI ONCOLOGY LIMITED - 2016-03-03
    10 Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -2,396,811 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    HORIZON DISCOVERY SERVICES LIMITED - 2020-08-11
    HYPOXIUM LIMITED - 2010-10-22
    8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    HORIZON DISCOVERY LIMITED - 2024-09-17
    8100 Cambridge Research Park, Waterbeach, Cambridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.