• 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
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 .
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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Annual Accounts

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Financial data for the last reported full year

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Founding documents

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2025-01-08) - AP03

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  • termination-director-company-with-name-termination-date (2025-04-01) - TM01

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  • confirmation-statement-with-no-updates (2025-05-12) - CS01

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  • accounts-with-accounts-type-full (2025-07-30) - AA

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  • resolution (2024-07-05) - RESOLUTIONS

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  • legacy (2024-07-05) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2024-07-05) - SH19

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  • legacy (2024-07-05) - SH20

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  • accounts-with-accounts-type-full (2024-08-01) - AA

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  • termination-director-company-with-name-termination-date (2024-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2024-12-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2024-12-31) - TM02

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  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-03) - AP01

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  • confirmation-statement-with-no-updates (2024-05-23) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-31) - AP01

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  • resolution (2023-09-30) - RESOLUTIONS

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  • memorandum-articles (2023-09-30) - MA

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  • capital-allotment-shares (2023-04-04) - SH01

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  • confirmation-statement-with-no-updates (2023-05-23) - CS01

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  • accounts-with-accounts-type-full (2023-07-26) - AA

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  • accounts-with-accounts-type-full (2022-01-19) - AA

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  • termination-director-company-with-name-termination-date (2022-02-18) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-29) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-03-29) - AP03

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  • capital-allotment-shares (2022-03-31) - SH01

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  • confirmation-statement-with-updates (2022-05-10) - CS01

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  • accounts-with-accounts-type-full (2022-07-19) - AA

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  • termination-director-company-with-name-termination-date (2022-11-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-10-11) - TM02

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  • 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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  • appoint-person-director-company-with-name-date (2021-03-05) - AP01

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

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

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

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

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

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

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

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

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

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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 (2017-04-27) - 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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  • termination-director-company-with-name-termination-date (2016-02-18) - TM01

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

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

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

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

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

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

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

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  • resolution (2016-05-27) - RESOLUTIONS

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

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

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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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 (2011-01-07) - AP01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

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

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

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

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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 (2010-03-26) - SH01

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

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

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  • resolution (2009-01-07) - RESOLUTIONS

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  • legacy (2009-02-24) - 288c

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  • legacy (2009-02-24) - 363a

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  • legacy (2009-03-26) - 88(2)

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

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  • legacy (2008-03-06) - 288c

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  • legacy (2007-06-04) - 287

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  • legacy (2006-09-14) - 288b

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  • legacy (2005-06-21) - 287

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  • legacy (2005-08-01) - 123

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  • legacy (2003-01-13) - 288a

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  • incorporation-company (2002-02-18) - NEWINC

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  • legacy (2002-03-21) - 287

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  • certificate-change-of-name-company (2002-03-26) - CERTNM

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  • legacy (2002-03-28) - 288a

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  • legacy (2002-04-02) - 225

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  • legacy (2002-05-20) - 123

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  • legacy (2002-05-20) - 288a

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  • legacy (2002-08-07) - 288c

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