THE DARWIN CENTRE FOR BIOLOGY AND MEDICINE

PEMBROKESHIRE COLLEGE, MERLINS BRIDGE, HAVERFORDWEST, DYFED, SA61 1SZ

Company Number: 02850118
Incorporation date: 02-Sep-1993
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
72110 Research and experimental development on biotechnology
72190 Other research and experimental development on natural sciences and engineering
85590 Other education not elsewhere classified

SUMMARY

This company is 30.6 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 97.5 thousand which has decreased from the previous year's figure of GBP 122.3 thousand. The company has 10 active officers (directors or partners) who are or were officers of 33 other companies, 4 (12.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 28-Apr-2024
Accounts Filed: MICRO ENTITY (28-Jul-2022)

P&L Financials:

Year end	Currency	Revenue	Interest Received
31-Jul-2021	GBP	109,063	9
31-Jul-2020	GBP	107,281	31
31-Jul-2019	GBP	89,529	25
31-Jul-2018	GBP	91,939	14
31-Jul-2017	GBP	110,191	14
31-Jul-2016	GBP	108,160	101

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Retained Earnings	Net Assets
28-Jul-2022	GBP		97,505			97,505
31-Jul-2021	GBP	122,263	122,263			122,263
31-Jul-2020	GBP	112,529	112,529	34		112,495
31-Jul-2019	GBP	79,321	79,321	511		78,810
31-Jul-2018	GBP	102,801	102,801	42,567		60,914
31-Jul-2017	GBP	62,121	62,121	2,072		61,409
31-Jul-2016	GBP	54,891	54,891	2,282	52,609	52,609
31-Jul-2015	GBP	56,375	56,375	1,891	54,484	54,484
31-Jul-2014	GBP	38,676	40,051	4,060	35,991	35,991
31-Jul-2013	GBP	35,889	35,889	5,402	30,487	30,487
31-Jul-2012	GBP	34,074	35,574	2,944	32,630	32,630
31-Jul-2011	GBP	30,798	30,798	1,967	28,831	28,831

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Colin Richard JOHN	09 Sep 1999	28 Apr 2015		British	6 - 1
Resigned	Alec WEBSTER	20 Oct 1993	04 Oct 1999			0 - 11

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Laura Kate CALLAN	12 Dec 2023		Commercial Officer	British	1 - 0	0 (0.0%)
Active	David Anthony CLEE	11 Jul 2022		Teacher	British	1 - 1	0 (0.0%)
Active	Verity Marie JONES	24 May 2021		Freelance Education Consultant	British	2 - 0	0 (0.0%)
Active	Georgina Campbell FLATTER	27 Oct 2020		Academic	British	1 - 0	0 (0.0%)
Resigned	David Anthony CLEE	12 Nov 2013	01 Sep 2018	Teacher	British	1 - 1	0 (0.0%)
Active	Norman Paul HARRIES	10 Jul 2012		Councillor	British	1 - 2	0 (0.0%)
Active	Barry Neil WALTERS	16 Jan 2012		Fe College Vice Principal	British	2 - 3	0 (0.0%)
Resigned	David John PUGH	17 Sep 2008	13 Mar 2012	Mortgage Broker/ Councillor	British	0 - 3	1 (33.3%)
Active	David Owen John Shoubridge LORT-PHILLIPS	03 Mar 2005		Farmer Etc	British	4 - 6	1 (10.0%)
Resigned	Michael Llewellyn EVANS	03 Mar 2005	12 Sep 2007	Self Employed	Welsh	3 - 4	1 (14.3%)
Resigned	Barry Neil WALTERS	21 Oct 2004	27 Apr 2010	Assistant Principal Fe College	British	2 - 3	0 (0.0%)
Resigned	Lynden Terry ARNOLD	21 Oct 2004	09 Jun 2005	Management Consultant	British	0 - 2	0 (0.0%)
Active	Anthony Edward SANGSTER	12 Dec 2002		Retired Ceo	British	8 - 13	3 (14.3%)
Resigned	Richard John PACKMAN	12 Dec 2002	15 May 2023	Retired Ceo	British	0 - 7	1 (14.3%)
Resigned	Gillian, Doctor TODD	04 Oct 1999	17 Nov 2002	Medical Practitioner	British	0 - 2	1 (50.0%)
Resigned	Glyn Hywel JONES	09 Sep 1999	16 Jan 2012	Principal	British	0 - 8	2 (25.0%)
Resigned	Robin William, Honourable LEWIS	09 Sep 1999	24 Feb 2006	Company Director	British	0 - 11	2 (18.2%)
Resigned	David Owen John Shoubridge LORT-PHILLIPS	29 Mar 1999	08 Dec 2003	Farmer/Director	British	4 - 6	1 (10.0%)
Active	Stephanie Beatrix MATTHEWS	29 Mar 1999		Doctor	British	2 - 1	1 (33.3%)
Resigned	Alec WEBSTER	20 Oct 1993	04 Oct 1999	Retired Chairman British Gas	British	0 - 11	2 (18.2%)
Active	Anthony Keith, Professor CAMPBELL	20 Oct 1993		Professor In Medical Biochemis	British	2 - 3	3 (60.0%)
Resigned	FILBUK NOMINEES LIMITED	02 Sep 1993	20 Oct 1993			0 - 180	63 (35.0%)
Resigned	FILBUK (SECRETARIES) LIMITED	02 Sep 1993	20 Oct 1993			1 - 222	86 (38.6%)

Number of active directors: 10
Average tenure of active directors: 12.9 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 11.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Laura Kate CALLAN	David Anthony CLEE	Verity Marie JONES	Georgina Campbell FLATTER	Norman Paul HARRIES	Barry Neil WALTERS	David Owen John Shoubridge LORT-PHILLIPS	Anthony Edward SANGSTER	Stephanie Beatrix MATTHEWS	Anthony Keith, Professor CAMPBELL
BRITISH INTERNATIONAL FREIGHT ASSOCIATION (00391973) - Active								✔
PEMBROKESHIRE BUSINESS INITIATIVE (01720933) - Active							✔	✔
THE INSTITUTE OF FREIGHT FORWARDERS LIMITED (02348721) - Active								✔
TALL SHIPS (WALES) TRUST (02519754) - Active								✔
PEMBROKESHIRE LOCAL ACTION NETWORK FOR ENTERPRISE & DEVELOPMENT LIMITED (02705081) - Active					✔
THE DARWIN CENTRE FOR BIOLOGY AND MEDICINE (02850118) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
JISC SERVICES LIMITED (02881024) - Active						✔
PEMBROKESHIRE ASSOCIATION OF VOLUNTARY SERVICES (03343059) - Active								✔
INVESTING IN PEMBROKESHIRE SOCIETY LIMITED (03494193) - Active								✔
THE YOUNG DARWINIAN LTD (03887391) - Active									✔	✔
LEDWOOD MECHANICAL ENGINEERING LIMITED (04045742) - Active								✔
HAVEN FM (PEMBROKESHIRE) LIMITED (04115826) - Active							✔
AK RAINBOW LIMITED (04201262) - Dissolved									✔	✔
PORT SKILLS AND SAFETY LIMITED (04346482) - Dissolved								✔
SOUTH WEST WALES TOURISM PARTNERSHIP/PARTNERIAETH TWRISTIAETH DE ORLLEWIN CYMRU (04406314) - Active								✔
LAWRENNY ENTERPRISES LIMITED (04709172) - Active							✔
WILLIAMS MARINE & PORT SERVICES LIMITED (05087740) - Dissolved								✔
WELSH LEARNING AND CARE SKILLS CONSORTIUM (05218784) - Dissolved								✔
WATERFRONT GALLERY (05334551) - Active								✔
ENCOMPASS CONSULTING.CO.UK LTD (05654241) - Active							✔
DOTNETWORKS LTD (05661536) - Active							✔
AMBIPAR RESPONSE LIMITED (05723743) - Active								✔
PEMBROKESHIRE BEAGLE (06025763) - Dissolved							✔
PEMBROKESHIRE CITIZENS ADVICE BUREAU (06359417) - Active								✔
THE H.M.S. BEAGLE TRUST (06614575) - Active							✔
NRPSI (07585982) - Active								✔
MHPA RBS TRUSTEE COMPANY LIMITED (08745417) - Active								✔
COLLEGE UNIVERSITY SKILLS PARTNERSHIP (08997814) - Active						✔
PEMBROKESHIRE APPRENTICESHIP SCHEME (09094167) - Active						✔
NATIONAL PARKS UK LIMITED (09454101) - Active					✔
LAWRENNY PROPERTIES LIMITED (10211249) - Active							✔
BRISTOL ACHIEVE CIC (12052572) - Active			✔
TIME QUEST PEMBROKESHIRE LTD (13946576) - Active								✔
CALEDONIAN MARITIME ASSETS LIMITED (SC001854) - Active								✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

THE DARWIN CENTRE FOR BIOLOGY AND MEDICINE

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 72110 Research and experimental development on biotechnology)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ILLUMINA CAMBRIDGE LIMITED	19 GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB21 6DF	03625145	2017-12-31	2,114,848,000	422,140,000
IQVIA LTD.	3 FORBURY PLACE, 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH	03022416	2017-12-31	1,123,545,000	198,818,000
AMGEN LIMITED	216 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB4 0WA	02354269	2017-12-31	238,931,000	9,488,000
GENOME RESEARCH LIMITED	WELLCOME SANGER INSTITUTE WELLCOME GENOME CAMPUS, HINXTON, SAFFRON WALDEN, ENGLAND, CB10 1SA	02742969	2018-09-30	144,812,000	55,555,000
COVANCE LABORATORIES LIMITED	OTLEY RD, HARROGATE, HG3 1PY	01171833	2017-12-31	111,519,000	16,839,000
ASTEX THERAPEUTICS LIMITED	436 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0QA	03751674	2018-12-31	72,199,766	28,006,138
CELLTECH R&D LIMITED	208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE	01472269	2017-12-31	55,407,000	-5,338,000
QUOTIENT SCIENCES LIMITED	TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS	05221615	2018-03-31	43,379,000	7,170,000
CENTRE FOR PROCESS INNOVATION LIMITED	WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF	05002194	2018-03-31	33,187,000	7,344,000	72190-Other research and experimental development on natural sciences and engineering 82990-Other business support service activities not elsewhere classified 85320-Technical and vocational secondary education
EVOTEC (UK) LIMITED	114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ	02674265	2017-12-31	31,859,000	1,599,000
ARC TRINOVA LIMITED	C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6JS	09767194	2017-12-31	8,422,519	0
CROWN BIOSCIENCE UK LIMITED	BUILDING 14 DODGEFORD LANE, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TE	07109059	2017-12-31	2,819,775	0
INDUSTRIAL MICROBIOLOGICAL SERVICES LIMITED	ODD FELLOWS HALL, 118B OXFORD ROAD, READING, RG1 7NG	03264423	2018-01-31	1,005,784	0
THE BIO NANO CENTRE UNLIMITED	69 ONSLOW ROAD, ONSLOW ROAD, RICHMOND, ENGLAND, TW10 6QA	06389520	2018-02-28	974,607	0
TAILORED CLINICAL RESEARCH SOLUTIONS LIMITED	2 HINKSEY COURT, CHURCH WAY, OXFORD, ENGLAND, OX2 9SX	09930195	2017-12-31	334,157	0	86900-Other human health activities
NEXT CLINICAL RESEARCH ORGANISATION LIMITED	47 THE RIDGEWAY, FRIERN BARNET, LONDON, ENGLAND, N11 3LG	09418105	2018-12-31	282,733	0
MEDEZRIN LTD.	71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ	03340737	2018-03-31	170,000	0
NEW DIAGNOSTICS LIMITED	KNOLE VIEW, SOUTH HILL, SOMERTON, SOMERSET, TA11 7JQ	08672341	2019-03-31	104,307	0	74909-Other professional, scientific and technical activities not elsewhere classified
CLINICAL PHASE DEVELOPMENT LTD	38 CABERFEIGH CLOSE, REDHILL, ENGLAND, RH1 6BF	07715640	2018-07-31	94,690	0
SEE-THROUGH SCIENTIFIC LIMITED	HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, ENGLAND, SW6 4QP	09410281	2017-12-31	76,514	0
DIAGNODUS LTD	ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WS	07600875	2019-04-30	63,322	0
FISHER STATISTICS CONSULTANCY LIMITED	10 10 HEDGHOG CRESCENT, EDINBURGH, EH17 8XP, UNITED KINGDOM, EH17 8XP	SC385170	2018-09-30	54,959	0	72200-Research and experimental development on social sciences and humanities 85600-Educational support services
SERNAT LIMITED	173 BROADWAY, DIDCOT, ENGLAND, OX11 8RZ	10372226	2017-09-30	51,815	0	72200-Research and experimental development on social sciences and humanities 86210-General medical practice activities
COULSON BIOINFORMATICS LTD	EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, UNITED KINGDOM, TS24 7DN	10904839	2018-08-31	48,628	0
IHG PHARMACO LIMITED	20-22 WENLOCK ROAD, LONDON, N1 7GU	05606880	2018-03-31	43,960	0
CALA PHARMA LIMITED	5 FARRIERS WAY, WINSFORD, ENGLAND, CW7 2TS	09883439	2017-11-30	35,084	0
GOLGENE TECHNOLOGIES LIMITED	24 CHELWOOD AVENUE, LEEDS, ENGLAND, LS8 2AZ	06069931	2019-01-31	35,041	0
GREENSTONE BIOLABS LTD	024, WESTBOURNE STUDIOS, ACKLAM ROAD, LONDON, ENGLAND, W10 5JJ	09874376	2017-11-30	33,043	0	72190-Other research and experimental development on natural sciences and engineering
APPLIED EXOMICS LTD	LEE LARCOMBE, 39 HOGSDEN LEYS, ST. NEOTS, CAMBRIDGESHIRE, PE19 6AD	08251827	2018-10-14	15,705	0
SP SCIENTIFIC SERVICES LTD	52 ANGEL HILL, SUTTON, UNITED KINGDOM, SM1 3EW	10312528	2018-08-31	15,229	0	72190-Other research and experimental development on natural sciences and engineering
CHEMOVATION LIMITED	WA10 1GH, 49 ARRIVATO PLAZA, HALL STREET, ST HELENS, UNITED KINGDOM, WA10 1GH	05316858	2018-12-31	12,182	0	74909-Other professional, scientific and technical activities not elsewhere classified
AXONICS MODULATION TECHNOLOGIES, U.K. LIMITED	5TH FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF	09622653	2019-06-30	8,610	0
RIOTECH PHARMACEUTICALS LIMITED	49 ARRIVATO PLAZA,, HALL STREET, ST HELENS, UNITED KINGDOM, WA10 1GH	04316377	2018-11-30	8,428	0
GENOMEX LTD	BEECHCROFT DIKELANDS LANE, UPPER POPPLETON, YORK, UNITED KINGDOM, YO26 6JA	10356872	2018-09-30	7,923	0	72190-Other research and experimental development on natural sciences and engineering
ALLERAYDE SAB LIMITED	1 MEADOW ROAD, NEWARK, NG24 3BP	07909304	2019-01-31	4,348	0
BIOMEMS TECHNOLOGIES LIMITED	272 THE HAWTHORNS, CARDIFF, WALES, CF23 7AN	09360659	2018-12-31	3,000	0
OXFORD MEDISTRESS LTD	FLAT 1, 69, ONSLOW ROAD, RICHMOND, SURREY, ENGLAND, TW10 6QA	05470178	2017-06-30	2,589	0	86900-Other human health activities
ALCHEMY PHARMATECH LIMITED	KIRKSTONE GRINDLETON ROAD, WEST BRADFORD, CLITHEROE, LANCASHIRE, BB7 4TB	07912825	2017-03-31	1,981	0
PHYTOFUTURES LTD	54 DAWLISH ROAD, LONDON, ENGLAND, E10 6QD	09412092	2019-01-31	637	0	74909-Other professional, scientific and technical activities not elsewhere classified
ALBANY CLINICAL CONSULTING LIMITED	7 NEW BROUGHTON, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 6PA	SC532187	2018-04-30	295	0
DYAX LTD	1 KINGDOM STREET, LONDON, ENGLAND, W2 6BD	08965623	2017-12-31	0	0	99999-Dormant Company
ACUBLATE LIMITED	ANGEL BUILDING, 407 ST. JOHN STREET, LONDON, EC1V 4AD	07209117	2018-03-31	0	0
ARWAIN YMLAEN LIMITED	32 CEDAR AVENUE, HAZLEMERE, HIGH WYCOMBE, HP15 7DW	06062248	2019-03-31	0	0
CELL RESEARCH TECHNOLOGY LTD	32 FRIENDSHIP ROAD, BRISTOL, BS4 2RN	08192207	2018-08-31	0	0
DE NOVO PHARMACEUTICALS LIMITED	GILMARDE HOUSE, 47 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, ENGLAND, OX16 9AB	03761178	2018-09-30	0	0
FERTILITY INNOVATIONS LIMITED	COOMBE HOUSE, BRADFORD PEVERELL, DORCHESTER, DORSET, DT2 9SE	07416896	2018-12-31	0	0
GARSINGTON TECHNOLOGIES LIMITED	4, THE GABLES, VALE OF HEALTH, HAMPSTEAD, LONDON, ENGLAND, NW3 1AY	08782927	2018-11-30	0	0
IOTA PHARMACEUTICALS LIMITED	ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS	06279987	2018-06-30	0	0
LIF NANO RX LTD	APARTMENT 16 SPRINGS COURT, FIELD CLOSE, COTTINGHAM, ENGLAND, HU16 5GX	08551193	2018-05-31	0	0
MARBLEAMBER LIMITED	29 GLADSTONE STREET, HATHERN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5LE	07121238	2019-03-31	0	0
NANO-NOSE LIMITED	41 OAKWOOD PARK ROAD, LONDON, ENGLAND, N14 6QD	11014188	2018-07-31	0	0
PT VENTURES LIMITED	1A TOWER ROAD, DARTFORD, ENGLAND, DA1 2HE	09821026	2018-10-31	0	0
W C LEE LIMITED	94 HOWARD AVENUE, SLOUGH, BERKSHIRE, ENGLAND, SL2 1LA	09508311	2018-03-31	0	0
WALTERSTEAD LIMITED	ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL	SC368318	2018-03-31	0	0	75000-Veterinary activities 82990-Other business support service activities not elsewhere classified
RESPIRATORY CLINICAL TRIALS LIMITED	1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR	04063160	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
THE DARWIN CENTRE FOR BIOLOGY AND MEDICINE	0.8%	2.6%	4.9%	Medium
Other companies Active in the same sector	1.2%	3.5%	7.4%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.3%	2.1%	3.6%	Medium
Accounts category	0.3%	1.2%	1.8%	Medium
Accounting Month	0.6%	7.2%	9.6%	Medium
Sic code count	0.8%	4.4%	8.7%	Medium