DIAMOND LIGHT SOURCE LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND LIGHT SOURCE LIMITED
COMPANY NUMBER
04375679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
18/02/2002
(22 years and 10 months old)
WEBSITE
http://diamond.ac.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/02/2002
26/03/2002
CODENOTE LIMITED
OXFORDSHIRE
OX11 0DE
Telephone: 01235778000
TPS: No
Diamond House
Harwell Science & Innovation Campus
DIDCOT
OX11 0DE
Telephone: 778000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STFC (PART OF UNITED KINGDOM RESEARCH & | N/A | N/A |
| DIAMOND LIGHT SOURCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Leszek Borysiewicz (933042692) Appointed |
| 11/12/2024 | Adrian Frederick Melhuish Smith (911093512) has left the board |
| 07/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND LIGHT SOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND LIGHT SOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND LIGHT SOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2016 - Present (8 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/10/2016 - Present (8 years and 2 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STFC (PART OF UNITED KINGDOM RESEARCH & | N/A | N/A |
| DIAMOND LIGHT SOURCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Leszek Borysiewicz (933042692) Appointed |
| 11/12/2024 | Adrian Frederick Melhuish Smith (911093512) has left the board |
| 07/08/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Victoria Grant (929984445) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | Philip Leon Marshall Davies (912450996) has left the board |
| 05/01/2024 | Mark Andrew Thomson (924678943) has left the board |
| 05/01/2024 | New Board Member Alan Partridge (927876817) Appointed |
| 02/11/2023 | New Board Member Gianluigi Botton (931536515) Appointed |
| 30/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 03/11/2022 | Andrew Harrison (918405958) has left the board |
| 23/07/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Company Secretary Linda Gregory (929416104) Appointed |
| 31/03/2022 | New Board Member Morag Helen Foreman (929416098) Appointed |
| 22/02/2022 | Anna Curson (914677067) has left the board |
| 24/01/2022 | New Accounts filed |
| 13/10/2021 | Christopher James Green (928082376) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Company Secretary Christopher James Green (928082376) Appointed |
| 17/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member Anna Curson (914677067) Appointed |
| 08/01/2021 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Andrea Ward (925791021) Appointed |
| 11/03/2019 | Charles Michael Turner (925581036) has left the board |
| 11/03/2019 | New Board Member Charles Michael Robertson Turner (925516236) Appointed |
| 04/03/2019 | New Board Member Charles Michael Turner (925581036) Appointed |
| 22/02/2019 | Jane Helen Mary Tirard (916856519) has left the board |
| 22/02/2019 | Timothy James Livett (908275948) has left the board |
| 30/11/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Mark Andrew Thomson (924678943) Appointed |
| 30/05/2018 | Brian Robert Bowsher (922285523) has left the board |
| 19/08/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 10/05/2017 | New Annual Return filed |
| 08/03/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Keith Sanderson Wilson (922285579) Appointed |
| 23/01/2017 | New Board Member Brian Robert Bowsher (922285523) Appointed |
| 23/01/2017 | New Board Member Michael Edward Fitzpatrick (918972674) Appointed |
| 25/11/2016 | New Accounts filed |
| 16/11/2016 | William John Womersley (916529191) has left the board |
| 16/11/2016 | Anthony John Ryan (909867394) has left the board |
| 16/11/2016 | James Henderson Naismith (911960093) has left the board |
| 23/03/2016 | New Annual Return filed |
| 29/02/2016 | Timothy James Livett (920529514) has left the board |
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