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Discoverie Group PLC

Active 40 years old · 848th oldest of 4,506 · incorporated in the 1980s

Company number02008246
StatusActive
Incorporated09/04/1986
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier213800BMDLQU1VEEAN68

Registered office

2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH

Other PLCs registered in Guildford

Online

Website discoverieplc.com/home/default.aspx

News and announcements on their own site

Social accounts X, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 25 entities, including:

  • DISCOVERIE US HOLDINGS INC.
  • DISCOVERIE ELECTRONICS LIMITED
  • Foss Fibre Optics, s.r.o.
  • HIVOLT CAPACITORS LIMITED
  • DISCOVERIE HOLDINGS LTD
  • SENS-TECH LIMITED
  • NORATEL AS
  • NORATEL DENMARK A/S
  • HECTRONIC AKTIEBOLAG
  • CONTOUR ELECTRONICS LIMITED
  • VARIOHM-EUROSENSOR LIMITED
  • NORATEL INDIA POWER COMPONENTS PRIVATE LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 415 documents on its Companies House record. The most recent accounts were filed on 05/08/2026. Its last confirmation statement or annual return was filed on 09/07/2026.

Filings: share capital27
Filings: officer changes23
Filings: accounts15
Filings: resolutions13
Filings: confirmation statements11
Filings: charges3

The most recent filings

Group accounts 05/08/2026
Resolution filed 05/08/2026
Confirmation statement 09/07/2026
Director's details changed 24/06/2026
Share capital change 19/12/2025
Group accounts 09/12/2025
Statement of companys objects 12/11/2025
Resolution filed 08/08/2025
Group accounts 07/08/2025
Confirmation statement 09/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 32 who have resigned.

Gregory Davidson-Shrine Secretaryappointed 14/11/2019
Celia Frances Baxter Directorappointed 01/06/2023
Simon Mark Gibbins Directorappointed 20/07/2010
Nicholas John Jefferies Directorappointed 05/01/2009
Rosalind Nana Emela Kainyah Directorappointed 01/01/2022
Bruce Mckenzie Thompson Directorappointed 26/02/2018
Clive Graeme Watson Directorappointed 02/09/2019

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Fully satisfied, created 16/07/2014
An omnibus guarantee and set-off agreement
Lloyds Tsb Bank PLC
Fully satisfied, created 15/05/2009
Guarantee & debenture
Barclays De Zoete Wedd Limited
Fully satisfied, created 22/12/1986
Facility letter
Barclays De Zoete Wedd Limited
Fully satisfied, created 22/12/1986
Debenture
Investors in Industry PLC
Fully satisfied, created 22/12/1986

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 848th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)