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Home > England & Wales Companies > DISCOVERX CORPORATION, LTD.
Company Information for

DISCOVERX CORPORATION, LTD.

I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB,
Company Registration Number
04246001
Private Limited Company
Active

Company Overview

About Discoverx Corporation, Ltd.
DISCOVERX CORPORATION, LTD. was founded on 2001-07-04 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Discoverx Corporation, Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DISCOVERX CORPORATION, LTD.
 
Legal Registered Office
I54 BUSINESS PARK
VALIANT WAY
WOLVERHAMPTON
WV9 5GB
Other companies in B7
 
Previous Names
ESSENTIALSTAR LIMITED06/09/2001
Filing Information
Company Number 04246001
Company ID Number 04246001
Date formed 2001-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts SMALL
Last Datalog update: 2019-09-12 17:30:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERX CORPORATION, LTD.
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Companies with same name DISCOVERX CORPORATION, LTD.
The following companies were found which have the same name as DISCOVERX CORPORATION, LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVERX CORPORATION Delaware Unknown
DISCOVERX CORPORATION New Jersey Unknown
DISCOVERX CORPORATION California Unknown

Company Officers of DISCOVERX CORPORATION, LTD.

Current Directors
Officer Role Date Appointed
ALICE IRENE MILLS
 Company Secretary 2017-10-18
ALICE IRENE MILLS
 Director 2017-09-30
DAMIEN PATRICK BERTIL SEROUX
 Director 2017-10-18
CHRISTINA JOSETTE SHASSERRE
 Director 2017-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ELIZABETH SHUKER
 Company Secretary 2016-05-27 2017-10-18
TODD ROBERT NELSON
 Director 2015-06-08 2017-09-30
PYARE LAL KHANNA
 Director 2005-09-14 2015-06-08
SANJEEV KUMAR
 Director 2001-09-06 2015-01-31
ANTHONY WESTERN
 Company Secretary 2008-07-16 2009-03-11
STEPHEN TARNOW
 Company Secretary 2007-03-23 2008-07-16
STEVE DECKER
 Company Secretary 2001-09-06 2007-03-23
ANTONIO MANUEL LOPES LIMA
 Director 2002-01-10 2005-09-14
MARK RAYNER
 Company Secretary 2002-09-02 2004-06-08
JAMES RICHEY
 Director 2001-09-06 2002-01-10
ABOGADO NOMINEES LIMITED
 Company Secretary 2001-09-05 2001-09-06
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2001-09-05 2001-09-06
ABOGADO NOMINEES LIMITED
 Director 2001-09-05 2001-09-06
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2001-07-04 2001-09-05
LUCIENE JAMES LIMITED
 Nominated Director 2001-07-04 2001-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE IRENE MILLS EDGE TESTING SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2007-09-20 Active
ALICE IRENE MILLS EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED Director 2018-03-29 CURRENT 2009-09-04 Active
ALICE IRENE MILLS GATC BIOTECH LIMITED Director 2018-03-01 CURRENT 2003-11-27 Active - Proposal to Strike off
ALICE IRENE MILLS RESILLION UK HOLDING LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ALICE IRENE MILLS ASHWOOD UK LTD. Director 2017-12-21 CURRENT 2003-01-27 Liquidation
ALICE IRENE MILLS EUROFINS SELCIA LIMITED Director 2017-12-20 CURRENT 2001-03-05 Active
ALICE IRENE MILLS SELCIA HOLDINGS LIMITED Director 2017-12-20 CURRENT 2012-04-24 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS PRODUCT TESTING UK HOLDING LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
ALICE IRENE MILLS EUROFINS PROFESSIONAL SCIENTIFIC SERVICES UK LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
ALICE IRENE MILLS EUROFINS FORENSIC SERVICES LIMITED Director 2017-10-16 CURRENT 2017-04-07 Active
ALICE IRENE MILLS EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED Director 2017-07-01 CURRENT 2007-01-11 Active
ALICE IRENE MILLS EUROFINS FOOD SAFETY SOLUTIONS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ALICE IRENE MILLS ILS LIMITED Director 2016-10-19 CURRENT 1995-01-13 Active - Proposal to Strike off
ALICE IRENE MILLS LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ALICE IRENE MILLS EUROFINS NDSM LIMITED Director 2016-07-18 CURRENT 1990-09-12 Active
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
ALICE IRENE MILLS EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED Director 2016-07-01 CURRENT 2016-03-24 Active
ALICE IRENE MILLS EUROFINS CLINICAL GENETICS UK LIMITED Director 2016-03-23 CURRENT 2010-06-08 Active
ALICE IRENE MILLS EUROFINS AGRO TESTING UK LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
ALICE IRENE MILLS EUROFINS WATER HYGIENE TESTING UK LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ALICE IRENE MILLS RESILLION UK LIMITED Director 2014-11-04 CURRENT 2005-09-07 Active
ALICE IRENE MILLS OXFORD BIOANALYTICAL TESTING LIMITED Director 2013-09-20 CURRENT 2013-09-20 Liquidation
ALICE IRENE MILLS EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS NEWTEC LABORATORIES LIMITED Director 2013-05-14 CURRENT 1990-09-11 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES CHEM LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
ALICE IRENE MILLS WOLVERHAMPTON I54 REAL ESTATE LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
ALICE IRENE MILLS PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
ALICE IRENE MILLS EUROFINS PRODUCT TESTING SERVICES LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
ALICE IRENE MILLS EUROFINS FOOD TESTING UK HOLDING LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
ALICE IRENE MILLS EUROFINS GENOMICS UK LIMITED Director 2007-01-01 CURRENT 1996-12-30 Active
ALICE IRENE MILLS WATER UTILITY TESTING SERVICES LIMITED Director 2006-07-13 CURRENT 2006-07-13 Liquidation
ALICE IRENE MILLS EUROFINS NSC UK LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
ALICE IRENE MILLS PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED Director 2004-09-22 CURRENT 2004-09-22 Dissolved 2017-04-18
ALICE IRENE MILLS EUROFINS FOOD TESTING UK LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active
CHRISTINA JOSETTE SHASSERRE EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED Director 2014-04-01 CURRENT 2013-09-20 Active - Proposal to Strike off

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
2019-04-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-17DS01Application to strike the company off the register
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-12PSC02Notification of Eurofins Scientific S.E. as a person with significant control on 2017-09-27
2018-07-12PSC09Withdrawal of a person with significant control statement on 2018-07-12
2017-10-18AP01DIRECTOR APPOINTED MRS CHRISTINA JOSETTE SHASSERRE
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM Faraday Wharf, Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston, Birmingham B7 4BB
2017-10-18AP03Appointment of Mrs Alice Irene Mills as company secretary on 2017-10-18
2017-10-18TM02Termination of appointment of Rachel Elizabeth Shuker on 2017-10-18
2017-10-18AP01DIRECTOR APPOINTED MR DAMIEN PATRICK BERTIL SEROUX
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TODD ROBERT NELSON
2017-10-18AP01DIRECTOR APPOINTED MRS ALICE IRENE MILLS
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2016-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-31AP03Appointment of Rachel Elizabeth Shuker as company secretary on 2016-05-27
2015-07-24AP01DIRECTOR APPOINTED DIRECTOR TODD NELSON
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PYARE LAL KHANNA
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0104/07/15 ANNUAL RETURN FULL LIST
2015-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM Faraday Wharf Holt Street Aston Science Park Birmingham B7 4BB
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV KUMAR
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-07-10AR0104/07/13 FULL LIST
2013-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-04AR0104/07/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-05AR0104/07/11 FULL LIST
2010-07-06AR0104/07/10 FULL LIST
2010-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-30363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY ANTHONY WESTERN
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2008-07-16288aSECRETARY APPOINTED MR ANTHONY WESTERN
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY STEPHEN TARNOW
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-16363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16288bSECRETARY RESIGNED
2006-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-19363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-22363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-09-22288bDIRECTOR RESIGNED
2005-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-09363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-07-07288bSECRETARY RESIGNED
2003-06-28363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-06-08ELRESS386 DISP APP AUDS 29/05/03
2003-06-08ELRESS366A DISP HOLDING AGM 29/05/03
2003-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-08288aNEW SECRETARY APPOINTED
2002-07-10363aRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-03-08353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08288bDIRECTOR RESIGNED
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-10-02288bDIRECTOR RESIGNED
2001-10-02288aNEW SECRETARY APPOINTED
2001-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-11225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-09-1188(2)RAD 06/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-10288bSECRETARY RESIGNED
2001-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-10288bDIRECTOR RESIGNED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10287REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2001-09-06CERTNMCOMPANY NAME CHANGED ESSENTIALSTAR LIMITED CERTIFICATE ISSUED ON 06/09/01
2001-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DISCOVERX CORPORATION, LTD. 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 DISCOVERX CORPORATION, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERX CORPORATION, LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31

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 DISCOVERX CORPORATION, LTD.

Intangible Assets
Patents
We have not found any records of DISCOVERX CORPORATION, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERX CORPORATION, LTD.
Trademarks
We have not found any records of DISCOVERX CORPORATION, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERX CORPORATION, LTD.. 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 (82990 - Other business support service activities n.e.c.) as DISCOVERX CORPORATION, LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERX CORPORATION, LTD. 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 DISCOVERX CORPORATION, LTD. 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 DISCOVERX CORPORATION, LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV9 5GB