Company Profile
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Large EnterpriseDiscoverie Group Plc
02008246•Public Limited With Share Capital
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, GU27AH
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Incorporated
09/04/1986
Company Age
40 years
Directors
7
Employees
4,395
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Discoverie Group Plc (02008246) is a public limited with share capital incorporated on 09/04/1986 (40 years old) and registered in guildford, GU27AH. The company operates under SIC code 70100 - activities of head offices.
Discoverie group plc is an international group of businesses that design and manufacture innovative electronic components for industrial applications. the group provides application-specific components to original equipment manufacturers (“oems”) internationally. by designing components that meet cu...
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/04/1986
GU27AH
4,395 employees
Financial Overview
Total Assets
£695.00M
Liabilities
£387.00M
Net Assets
£308.00M
Turnover
£422.90M
Cash
£139.30M
Key Metrics
4,395
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-11-2025
Resolution
Category:Resolution
Date:08-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Auditors Resignation Company
Category:Auditors
Date:16-10-2024
Auditors Resignation Company
Category:Auditors
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Resolution
Category:Resolution
Date:04-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Resolution
Category:Resolution
Date:17-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2018
Resolution
Category:Resolution
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:16-02-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:25-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Resolution
Category:Resolution
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:13-02-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:03-11-2015
Resolution
Category:Resolution
Date:06-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Resolution
Category:Resolution
Date:12-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Resolution
Category:Resolution
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/03/2025
Trading Addresses
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU27AH
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