-
-
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
- FITZPATRICK, Michael Edward, Professor (director)
- WILSON, Keith Sanderson, Professor (director)
- WARD, Andrea (director)
- FOREMAN, Morag Helen, Dr (director)
- BOTTON, Gianluigi, Dr (director)
- BORYSIEWICZ, Leszek, Professor Sir (director)
- ECCLESTON, Roger Soulsby, Professor (director)
- GRANT, Victoria (director)
- Company secretaries
- HIRD, Sean Michael, Dr (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-18
- Age Of Company 2002-02-18 23 years
- SIC/NACE
- 72190
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- CODENOTE LIMITED
- Filing of Accounts
- Due Date: 2026-12-31
- Last Date: 2025-03-31
- Last Return Made Up To:
- 2014-02-18
- Annual Return
- Due Date: 2026-05-15
- Last Date: 2025-05-01
-
DIAMOND LIGHT SOURCE LIMITED Company Description
- Diamond House .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIAMOND LIGHT SOURCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
-
appoint-person-secretary-company-with-name-date (2025-01-08) - AP03
-
termination-director-company-with-name-termination-date (2025-04-01) - TM01
-
appoint-person-director-company-with-name-date (2025-04-10) - AP01
-
confirmation-statement-with-no-updates (2025-05-12) - CS01
-
accounts-with-accounts-type-full (2025-07-30) - AA
keyboard_arrow_right 2024
-
resolution (2024-07-05) - RESOLUTIONS
-
legacy (2024-07-05) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2024-07-05) - SH19
-
legacy (2024-07-05) - SH20
-
appoint-person-director-company-with-name-date (2024-07-05) - AP01
-
accounts-with-accounts-type-full (2024-08-01) - AA
-
termination-director-company-with-name-termination-date (2024-12-09) - TM01
-
appoint-person-director-company-with-name-date (2024-12-17) - AP01
-
termination-secretary-company-with-name-termination-date (2024-12-31) - TM02
-
termination-director-company-with-name-termination-date (2024-01-03) - TM01
-
appoint-person-director-company-with-name-date (2024-01-03) - AP01
-
confirmation-statement-with-no-updates (2024-05-23) - CS01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-10-31) - AP01
-
resolution (2023-09-30) - RESOLUTIONS
-
memorandum-articles (2023-09-30) - MA
-
capital-allotment-shares (2023-04-04) - SH01
-
confirmation-statement-with-no-updates (2023-05-23) - CS01
-
accounts-with-accounts-type-full (2023-07-26) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-19) - AA
-
termination-director-company-with-name-termination-date (2022-02-18) - TM01
-
appoint-person-director-company-with-name-date (2022-03-29) - AP01
-
appoint-person-secretary-company-with-name-date (2022-03-29) - AP03
-
capital-allotment-shares (2022-03-31) - SH01
-
confirmation-statement-with-updates (2022-05-10) - CS01
-
accounts-with-accounts-type-full (2022-07-19) - AA
-
termination-director-company-with-name-termination-date (2022-11-01) - TM01
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-10-11) - TM02
-
termination-secretary-company-with-name-termination-date (2021-03-12) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
-
appoint-person-secretary-company-with-name-date (2021-03-15) - AP03
-
resolution (2021-05-04) - RESOLUTIONS
-
capital-allotment-shares (2021-05-06) - SH01
-
confirmation-statement-with-updates (2021-05-20) - CS01
-
termination-director-company-with-name-termination-date (2021-03-05) - TM01
-
appoint-person-director-company-with-name-date (2021-03-05) - AP01
-
capital-allotment-shares (2021-03-04) - SH01
keyboard_arrow_right 2020
-
accounts-amended-with-accounts-type-full (2020-03-05) - AAMD
-
capital-allotment-shares (2020-05-16) - SH01
-
confirmation-statement-with-updates (2020-05-16) - CS01
-
accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-07) - CS01
-
accounts-with-accounts-type-full (2019-07-04) - AA
-
termination-director-company-with-name-termination-date (2019-02-20) - TM01
-
appoint-person-director-company-with-name-date (2019-02-28) - AP01
-
appoint-person-director-company-with-name-date (2019-04-26) - AP01
-
capital-allotment-shares (2019-05-09) - SH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-27) - AA
-
capital-allotment-shares (2018-02-16) - SH01
-
termination-director-company-with-name-termination-date (2018-05-25) - TM01
-
capital-allotment-shares (2018-05-25) - SH01
-
appoint-person-director-company-with-name-date (2018-05-25) - AP01
-
confirmation-statement-with-updates (2018-06-09) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-19) - AP01
-
capital-allotment-shares (2017-03-01) - SH01
-
capital-allotment-shares (2017-03-03) - SH01
-
confirmation-statement-with-updates (2017-03-03) - CS01
-
capital-allotment-shares (2017-04-27) - SH01
-
capital-allotment-shares (2017-04-28) - SH01
-
confirmation-statement-with-updates (2017-05-05) - CS01
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
accounts-with-accounts-type-full (2017-08-16) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-02) - AA
-
termination-director-company-with-name-termination-date (2016-02-18) - TM01
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
capital-allotment-shares (2016-02-19) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
-
capital-allotment-shares (2016-05-17) - SH01
-
capital-allotment-shares (2016-05-18) - SH01
-
capital-allotment-shares (2016-05-19) - SH01
-
capital-allotment-shares (2016-05-20) - SH01
-
capital-allotment-shares (2016-05-23) - SH01
-
capital-allotment-shares (2016-05-24) - SH01
-
capital-allotment-shares (2016-05-25) - SH01
-
resolution (2016-05-27) - RESOLUTIONS
-
capital-allotment-shares (2016-05-27) - SH01
-
termination-director-company-with-name-termination-date (2016-11-14) - TM01
-
accounts-with-accounts-type-full (2016-11-22) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
appoint-person-director-company-with-name-date (2015-01-09) - AP01
-
capital-allotment-shares (2015-02-21) - SH01
-
capital-allotment-shares (2015-02-23) - SH01
-
change-person-director-company-with-change-date (2015-03-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
-
capital-allotment-shares (2015-04-23) - SH01
-
capital-allotment-shares (2015-04-24) - SH01
-
capital-allotment-shares (2015-04-27) - SH01
-
capital-allotment-shares (2015-04-28) - SH01
-
capital-allotment-shares (2015-05-19) - SH01
-
capital-allotment-shares (2015-06-05) - SH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-07) - AP01
-
capital-allotment-shares (2014-01-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
-
appoint-person-secretary-company-with-name (2014-03-14) - AP03
-
capital-allotment-shares (2014-04-23) - SH01
-
second-filing-of-form-with-form-type (2014-05-07) - RP04
-
capital-allotment-shares (2014-05-08) - SH01
-
capital-allotment-shares (2014-05-09) - SH01
-
capital-allotment-shares (2014-05-14) - SH01
-
termination-director-company-with-name-termination-date (2014-10-06) - TM01
-
appoint-person-director-company-with-name-date (2014-10-13) - AP01
-
accounts-with-accounts-type-full (2014-12-17) - AA
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-01-29) - SH01
-
change-person-director-company-with-change-date (2013-03-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
-
capital-allotment-shares (2013-04-02) - SH01
-
auditors-resignation-company (2013-05-14) - AUD
-
auditors-resignation-company (2013-05-16) - AUD
-
termination-director-company-with-name (2013-09-12) - TM01
-
accounts-with-accounts-type-full (2013-11-12) - AA
-
termination-secretary-company-with-name (2013-12-11) - TM02
-
capital-allotment-shares (2013-12-11) - SH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
-
capital-allotment-shares (2012-03-27) - SH01
-
termination-director-company-with-name (2012-04-02) - TM01
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
capital-allotment-shares (2012-09-26) - SH01
-
accounts-with-accounts-type-full (2012-12-12) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-07) - AP01
-
termination-director-company-with-name (2011-03-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
-
capital-allotment-shares (2011-03-29) - SH01
-
accounts-with-accounts-type-full (2011-06-21) - AA
-
capital-allotment-shares (2011-11-30) - SH01
-
capital-allotment-shares (2011-12-22) - SH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-25) - CH01
-
change-person-director-company-with-change-date (2010-02-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
-
capital-allotment-shares (2010-03-26) - SH01
-
accounts-with-accounts-type-full (2010-09-17) - AA
-
capital-allotment-shares (2010-12-22) - SH01
keyboard_arrow_right 2009
-
resolution (2009-01-07) - RESOLUTIONS
-
legacy (2009-02-24) - 288c
-
legacy (2009-02-24) - 363a
-
legacy (2009-03-26) - 88(2)
-
accounts-with-accounts-type-full (2009-06-08) - AA
-
legacy (2009-07-23) - 88(2)
-
legacy (2009-10-02) - 88(2)
-
termination-director-company-with-name (2009-10-09) - TM01
-
appoint-person-director-company-with-name (2009-10-22) - AP01
keyboard_arrow_right 2008
-
legacy (2008-03-06) - 288c
-
legacy (2008-03-06) - 363a
-
legacy (2008-03-25) - 88(2)
-
legacy (2008-03-26) - 88(2)
-
accounts-with-accounts-type-full (2008-06-18) - AA
-
legacy (2008-07-28) - 88(2)
-
legacy (2008-09-03) - 288b
-
legacy (2008-09-11) - 288a
-
legacy (2008-12-22) - 88(2)
-
legacy (2008-12-23) - 88(2)
-
legacy (2008-12-28) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 88(2)R
-
legacy (2007-03-02) - 288b
-
legacy (2007-03-08) - 363a
-
legacy (2007-03-15) - 288a
-
legacy (2007-03-19) - 88(2)R
-
legacy (2007-04-23) - 288b
-
legacy (2007-05-04) - 288a
-
legacy (2007-06-04) - 287
-
accounts-with-accounts-type-full (2007-06-18) - AA
-
legacy (2007-09-10) - 288b
-
legacy (2007-09-11) - 288b
-
legacy (2007-09-17) - 288a
-
legacy (2007-09-27) - 288a
-
legacy (2007-11-22) - 288b
-
legacy (2007-11-27) - 288a
-
legacy (2007-12-17) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-03-20) - 88(2)R
-
legacy (2006-03-22) - 363s
-
accounts-with-accounts-type-full (2006-07-03) - AA
-
legacy (2006-09-14) - 288b
-
legacy (2006-11-14) - 288a
keyboard_arrow_right 2005
-
resolution (2005-08-01) - RESOLUTIONS
-
legacy (2005-01-12) - 88(2)R
-
legacy (2005-03-08) - 363s
-
legacy (2005-03-08) - 88(2)R
-
legacy (2005-03-30) - 88(2)R
-
accounts-with-accounts-type-full (2005-06-16) - AA
-
legacy (2005-06-21) - 88(2)R
-
legacy (2005-06-21) - 287
-
legacy (2005-08-01) - 123
keyboard_arrow_right 2004
-
miscellaneous (2004-01-27) - MISC
-
legacy (2004-02-25) - 88(2)R
-
legacy (2004-02-26) - 88(2)R
-
legacy (2004-03-01) - 363s
-
miscellaneous (2004-03-04) - MISC
-
legacy (2004-03-06) - 88(2)R
-
accounts-with-accounts-type-full (2004-07-02) - AA
-
legacy (2004-07-06) - 88(2)R
-
legacy (2004-10-08) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 288a
-
legacy (2003-01-13) - 288b
-
legacy (2003-03-14) - 363s
-
legacy (2003-04-02) - 88(2)R
-
accounts-with-accounts-type-full (2003-07-21) - AA
-
legacy (2003-08-06) - 88(2)R
-
legacy (2003-11-27) - 288a
-
legacy (2003-11-27) - 288b
-
legacy (2003-12-09) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-04-10) - RESOLUTIONS
-
resolution (2002-05-20) - RESOLUTIONS
-
incorporation-company (2002-02-18) - NEWINC
-
legacy (2002-03-21) - 287
-
certificate-change-of-name-company (2002-03-26) - CERTNM
-
legacy (2002-03-28) - 288a
-
legacy (2002-03-28) - 288b
-
legacy (2002-04-02) - 288a
-
legacy (2002-04-02) - 288b
-
legacy (2002-04-02) - 225
-
legacy (2002-05-20) - 123
-
legacy (2002-05-20) - 88(2)R
-
legacy (2002-05-20) - 288a
-
legacy (2002-08-07) - 288c