• UK
  • DIAMOND LIGHT SOURCE LIMITED - Diamond House, Harwell Science And Innovation Campus, Didcot, Oxfordshire, United Kingdom

Company Information

Company registration number
04375679
Company Status
LIVE
Country
United Kingdom
Registered Address
Diamond House
Harwell Science And Innovation Campus
Didcot
Oxfordshire
OX11 0DE
England
Diamond House, Harwell Science And Innovation Campus, Didcot, Oxfordshire, OX11 0DE, England UK

Management

Managing Directors
DAVIES, Philip Leon Marshall
FITZPATRICK, Michael Edward, Professor
HARRISON, Andrew, Professor
SMITH, Adrian Frederick Melhuish, Professor
THOMSON, Mark Andrew, Professor
WILSON, Keith Sanderson, Professor
WARD, Andrea
CURSON, Anna
Company secretaries
GREEN, Christopher James, Dr

Company Details

Type of Business
ltd
Incorporated
2002-02-18
Age Of Company
2002-02-18 20 years
SIC/NACE
72190

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CODENOTE LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2014-02-18
Annual Return
Due Date: 2022-05-23
Last Date: 2021-05-09

DIAMOND LIGHT SOURCE LIMITED Company Description

DIAMOND LIGHT SOURCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04375679. Its current trading status is "live". It was registered 2002-02-18. It was previously called CODENOTE LIMITED. It has declared SIC or NACE codes as "72190". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-02-18.It can be contacted at Diamond House .
More information

Get DIAMOND LIGHT SOURCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Diamond Light Source Limited - Diamond House, Harwell Science And Innovation Campus, Didcot, Oxfordshire, United Kingdom

2002-02-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-03-12) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01

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  • appoint-person-secretary-company-with-name-date (2021-03-15) - AP03

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  • resolution (2021-05-04) - RESOLUTIONS

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  • capital-allotment-shares (2021-05-06) - SH01

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  • confirmation-statement-with-updates (2021-05-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

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  • capital-allotment-shares (2021-03-04) - SH01

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  • accounts-with-accounts-type-full (2020-12-29) - AA

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  • confirmation-statement-with-updates (2020-05-16) - CS01

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  • accounts-amended-with-accounts-type-full (2020-03-05) - AAMD

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  • capital-allotment-shares (2020-05-16) - SH01

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  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-28) - AP01

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  • capital-allotment-shares (2019-05-09) - SH01

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  • accounts-with-accounts-type-full (2019-07-04) - AA

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  • appoint-person-director-company-with-name-date (2019-04-26) - AP01

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  • confirmation-statement-with-updates (2019-06-07) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-25) - AP01

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  • capital-allotment-shares (2018-02-16) - SH01

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  • termination-director-company-with-name-termination-date (2018-05-25) - TM01

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  • capital-allotment-shares (2018-05-25) - SH01

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  • accounts-with-accounts-type-full (2018-11-27) - AA

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  • confirmation-statement-with-updates (2018-06-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-19) - AP01

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  • capital-allotment-shares (2017-03-01) - SH01

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  • capital-allotment-shares (2017-03-03) - SH01

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • capital-allotment-shares (2017-04-28) - SH01

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • accounts-with-accounts-type-full (2017-08-16) - AA

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  • capital-allotment-shares (2017-04-27) - SH01

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  • capital-allotment-shares (2016-02-19) - SH01

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  • capital-allotment-shares (2016-05-19) - SH01

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  • capital-allotment-shares (2016-05-18) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-18) - TM01

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  • accounts-with-accounts-type-full (2016-01-02) - AA

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  • capital-allotment-shares (2016-05-20) - SH01

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  • appoint-person-director-company-with-name-date (2016-02-18) - AP01

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  • capital-allotment-shares (2016-05-23) - SH01

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  • resolution (2016-05-27) - RESOLUTIONS

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  • capital-allotment-shares (2016-05-25) - SH01

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  • capital-allotment-shares (2016-05-27) - SH01

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  • termination-director-company-with-name-termination-date (2016-11-14) - TM01

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  • accounts-with-accounts-type-full (2016-11-22) - AA

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  • capital-allotment-shares (2016-05-24) - SH01

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  • capital-allotment-shares (2015-04-23) - SH01

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  • termination-director-company-with-name-termination-date (2015-01-07) - TM01

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  • capital-allotment-shares (2015-02-21) - SH01

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  • capital-allotment-shares (2015-02-23) - SH01

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  • change-person-director-company-with-change-date (2015-03-18) - CH01

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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • capital-allotment-shares (2015-04-27) - SH01

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  • capital-allotment-shares (2015-04-28) - SH01

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  • capital-allotment-shares (2015-05-19) - SH01

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  • capital-allotment-shares (2015-06-05) - SH01

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  • capital-allotment-shares (2015-04-24) - SH01

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  • appoint-person-director-company-with-name (2014-01-07) - AP01

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  • capital-allotment-shares (2014-05-08) - SH01

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  • capital-allotment-shares (2014-01-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • appoint-person-secretary-company-with-name (2014-03-14) - AP03

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  • second-filing-of-form-with-form-type (2014-05-07) - RP04

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  • capital-allotment-shares (2014-04-23) - SH01

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  • capital-allotment-shares (2014-05-14) - SH01

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  • accounts-with-accounts-type-full (2014-12-17) - AA

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  • appoint-person-director-company-with-name-date (2014-10-13) - AP01

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  • capital-allotment-shares (2014-05-09) - SH01

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  • termination-director-company-with-name-termination-date (2014-10-06) - TM01

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  • capital-allotment-shares (2013-12-11) - SH01

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  • termination-secretary-company-with-name (2013-12-11) - TM02

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  • accounts-with-accounts-type-full (2013-11-12) - AA

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  • auditors-resignation-company (2013-05-16) - AUD

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  • auditors-resignation-company (2013-05-14) - AUD

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  • capital-allotment-shares (2013-04-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01

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  • change-person-director-company-with-change-date (2013-03-14) - CH01

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  • capital-allotment-shares (2013-01-29) - SH01

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  • termination-director-company-with-name (2013-09-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • capital-allotment-shares (2012-03-27) - SH01

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  • termination-director-company-with-name (2012-04-02) - TM01

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  • capital-allotment-shares (2012-09-26) - SH01

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  • accounts-with-accounts-type-full (2012-12-12) - AA

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  • appoint-person-director-company-with-name (2012-04-24) - AP01

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  • appoint-person-director-company-with-name (2011-01-07) - AP01

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  • termination-director-company-with-name (2011-03-16) - TM01

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  • capital-allotment-shares (2011-03-29) - SH01

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  • accounts-with-accounts-type-full (2011-06-21) - AA

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  • capital-allotment-shares (2011-12-22) - SH01

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  • capital-allotment-shares (2011-11-30) - SH01

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  • change-person-director-company-with-change-date (2010-02-25) - CH01

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  • capital-allotment-shares (2010-03-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • capital-allotment-shares (2010-12-22) - SH01

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  • accounts-with-accounts-type-full (2010-09-17) - AA

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • legacy (2009-07-23) - 88(2)

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  • accounts-with-accounts-type-full (2009-06-08) - AA

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  • termination-director-company-with-name (2009-10-09) - TM01

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  • appoint-person-director-company-with-name (2009-10-22) - AP01

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  • legacy (2009-03-26) - 88(2)

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  • legacy (2009-02-24) - 363a

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  • legacy (2009-02-24) - 288c

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  • legacy (2009-10-02) - 88(2)

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  • legacy (2008-12-28) - 288a

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  • accounts-with-accounts-type-full (2008-06-18) - AA

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  • legacy (2007-05-04) - 288a

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  • legacy (2005-08-01) - 123

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