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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-04-02

Overdue

Watchouts

2 items

Cash

£216K

-89.5% vs 2023

Net assets

£77K

-97.5% vs 2023

Employees

Average over period

Profit before tax

-£402K

+76.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. DISCUVA LIMITED 2011-01-10 → present
  2. OMACROM LIMITED 2007-03-19 → 2011-01-10

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£1,705,268-£402,447
Profit before tax -£1,718,556-£402,447
Net profit -£1,589,410-£397,657
Cash £2,053,527£215,995
Total assets less current liabilities £3,108,690£77,224
Net assets £3,108,690£77,224
Equity £3,108,690£77,224
Average employees 4
Wages £579,525

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -54.9%-521.1%
Current ratio 34.68x1.29x
Interest cover -128.33x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial information in these financial statements has been prepared on a going concern basis due to the continued financial support of the ultimate parent company, Summit Therapeutics Inc. and the cash held by the Company. The Directors have received confirmation that Summit Therapeutics Inc. intends to support the Company for at least 12 months from the date of approval of these financial statements. As noted in the Summit Therapeutics Inc. unaudited condensed consolidated financial statements for the 6-months ended 30 June 2025, the Group's cash and cash equivalents are not sufficient to fund the planned operations for a period of at least one year from the date those financial statements were issued on 11 August 2025. The Group has disclosed that these conditions raise substantial doubt over its ability to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
ANAND, Bhaskar Director 2024-04-17 Jun 1977 American
DUGGAN, Robert William Director 2020-05-27 Apr 1944 American
SONI, Manmeet Singh Director 2023-12-06 Nov 1977 American
Show 21 resigned officers
Name Role Appointed Resigned
O'NEILL, Hugh Feargal Secretary 2020-06-30 2021-06-08
STRANGE, Melissa Claire Secretary 2017-12-23 2020-06-30
WILLIAMS, Deirdre Lesley Joyce Secretary 2007-03-19 2011-10-31
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-19 2007-03-19
BULLOCK, Timothy Charles Director 2011-12-02 2017-12-23
DHINGRA, Ankur Director 2022-08-18 2024-04-02
DUGGAN, Robert William Director 2020-06-05 2020-06-05
DUGGAN, Robert William Director 2020-05-27 2020-06-05
EDWARDS, Glyn Owain Director 2017-12-23 2020-06-05
GEORGE, Ian Michael Riorden, Dr Director 2011-12-02 2017-12-23
HAIR, Campbell Director 2021-12-06 2022-08-10
MARANIAN, Jeffrey Director 2021-12-06 2022-01-21
NEWEY, Paul Anthony Director 2012-12-20 2014-02-26
NEY, Ursula Mary, Dr Director 2016-03-23 2017-12-23
POWELL, David Jonathan, Dr. Director 2021-01-29 2021-11-26
REGGIANI, Ernesto Giorgio Director 2011-12-02 2017-12-23
STEFANOV, Ventzislav Kirilov, Dr Director 2020-06-05 2020-06-05
STEFANOV, Ventzislav Kirilov, Dr Director 2020-05-27 2020-12-04
WAIN, John Richard Director 2011-12-02 2017-12-23
WILLIAMS, David Hugh, Dr Director 2007-03-19 2017-12-23
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-03-19 2007-03-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Summit Therapeutics Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-23 Active
New Wave Ventures Llp Corporate entity Shares 50–75%, Voting 25–50% 2016-04-06 Ceased 2017-12-23

Filing timeline

Last 20 of 142 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-03-12 RESOLUTIONS Resolution
  • 2024-03-12 RESOLUTIONS Resolution
  • 2024-03-11 RESOLUTIONS Resolution
Date Type Category Description
2025-10-22 AA accounts Accounts with accounts type full
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-28 AA accounts Accounts with accounts type full
2024-04-26 AP01 officers Appoint person director company with name date PDF
2024-04-25 TM01 officers Termination director company with name termination date PDF
2024-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-12 SH19 capital Capital statement capital company with date currency figure
2024-03-12 SH20 capital Legacy
2024-03-12 CAP-SS insolvency Legacy
2024-03-12 RESOLUTIONS resolution Resolution
2024-03-12 SH01 capital Capital allotment shares PDF
2024-03-12 SH19 capital Capital statement capital company with date currency figure
2024-03-12 SH20 capital Legacy
2024-03-12 CAP-SS insolvency Legacy
2024-03-12 RESOLUTIONS resolution Resolution
2024-03-11 SH01 capital Capital allotment shares PDF
2024-03-11 SH19 capital Capital statement capital company with date currency figure
2024-03-11 SH20 capital Legacy
2024-03-11 CAP-SS insolvency Legacy
2024-03-11 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page