Discovery Group Europe Limited

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Discovery Group Europe Limited

05029900•Private Limited With Share Capital

80 Strand, London, WC2R0DT
Website

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Incorporated

29/01/2004

Company Age

22 years

Directors

5

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Discovery Group Europe Limited (05029900) is a private limited with share capital incorporated on 29/01/2004 (22 years old) and registered in london, WC2R0DT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/01/2004
WC2R0DT
3 employees

Financial Overview

Total Assets

£914.77M

Liabilities

£125.02M

Net Assets

£789.75M

Est. Turnover

£8.39M

AI Estimated
Unreported
Cash

£1.84M

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
S
shaun matisonn
director
I
ian leonard slonim
director
A
adrian gore
director
R
richard farber
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Capital Allotment Shares
Category:Capital
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2020
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Resolution
Category:Resolution
Date:08-01-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:24-08-2019
Resolution
Category:Resolution
Date:16-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Resolution
Category:Resolution
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Resolution
Category:Resolution
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Resolution
Category:Resolution
Date:13-11-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Resolution
Category:Resolution
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Resolution
Category:Resolution
Date:25-05-2017
Resolution
Category:Resolution
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:15-07-2016
Resolution
Category:Resolution
Date:15-07-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:03-06-2016
Resolution
Category:Resolution
Date:31-05-2016
Resolution
Category:Resolution
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Capital Allotment Shares
Category:Capital
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:08-02-2016
Memorandum Articles
Category:Incorporation
Date:21-01-2016
Resolution
Category:Resolution
Date:13-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Resolution
Category:Resolution
Date:19-11-2015
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Resolution
Category:Resolution
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Resolution
Category:Resolution
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:06-05-2015
Resolution
Category:Resolution
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Resolution
Category:Resolution
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Resolution
Category:Resolution
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2014
Resolution
Category:Resolution
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Change Person Director Company
Category:Officers
Date:13-01-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date29/11/2025
Latest Accounts30/06/2025

Trading Addresses

3 More London Riverside, London, SE12AQ
80 Strand, London, WC2R0DTRegistered

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Contact

pruhealth.co.uk
80 Strand, London, WC2R0DT