Diamond Light Source Limited in Harwell Science And Innovation Campus DIDCOT

Diamond Light Source Limited DIDCOT

Diamond Light Source started in year 2002 as Private Limited Company with registration number 04375679. The Diamond Light Source company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Didcot at Diamond House. Postal code: OX11 0DE. Since 2002-03-26 Diamond Light Source Limited is no longer carrying the name Codenote.

At the moment there are 7 directors in the the company, namely Alan P., Gianluigi B. and Morag F. and others. In addition one secretary - Linda G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Diamond Light Source Limited Address / Contact

Office Address	Diamond House
Office Address2	Harwell Science And Innovation Campus
Town	Didcot
Post code	OX11 0DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04375679
Date of Incorporation	Mon, 18th Feb 2002
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Alan P.

Position: Director

Appointed: 01 January 2024

Gianluigi B.

Position: Director

Appointed: 12 October 2023

Linda G.

Position: Secretary

Appointed: 29 March 2022

Morag F.

Position: Director

Appointed: 29 March 2022

Andrea W.

Position: Director

Appointed: 23 April 2019

Keith W.

Position: Director

Appointed: 16 October 2016

Michael F.

Position: Director

Appointed: 11 October 2016

Adrian S.

Position: Director

Appointed: 01 August 2014

Christopher G.

Position: Secretary

Appointed: 12 March 2021

Resigned: 11 October 2021

Anna C.

Position: Director

Appointed: 01 February 2021

Resigned: 17 February 2022

Charles T.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2021

Mark T.

Position: Director

Appointed: 01 April 2018

Resigned: 31 December 2023

Brian B.

Position: Director

Appointed: 01 November 2016

Resigned: 31 March 2018

Timothy L.

Position: Director

Appointed: 01 December 2015

Resigned: 31 January 2019

Jane T.

Position: Director

Appointed: 05 January 2015

Resigned: 31 January 2019

Andrew R.

Position: Secretary

Appointed: 06 March 2014

Resigned: 12 March 2021

Andrew H.

Position: Director

Appointed: 01 January 2014

Resigned: 31 October 2022

William W.

Position: Director

Appointed: 04 April 2012

Resigned: 31 October 2016

Simon J.

Position: Director

Appointed: 01 November 2010

Resigned: 30 November 2015

Andrew A.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2014

Anthony R.

Position: Director

Appointed: 01 September 2008

Resigned: 01 June 2016

Alec B.

Position: Director

Appointed: 01 September 2008

Resigned: 31 July 2014

Alan S.

Position: Director

Appointed: 19 November 2007

Resigned: 29 October 2010

Keith B.

Position: Director

Appointed: 01 June 2007

Resigned: 31 August 2008

Philip D.

Position: Director

Appointed: 01 June 2007

Resigned: 31 December 2023

Richard W.

Position: Director

Appointed: 01 June 2007

Resigned: 01 March 2012

Deborah C.

Position: Director

Appointed: 16 April 2007

Resigned: 19 November 2007

James N.

Position: Director

Appointed: 06 March 2007

Resigned: 01 June 2016

Barbara S.

Position: Director

Appointed: 06 September 2006

Resigned: 16 April 2007

Graham D.

Position: Director

Appointed: 01 October 2003

Resigned: 01 June 2007

Nigel M.

Position: Director

Appointed: 02 December 2002

Resigned: 01 October 2009

Philip R.

Position: Director

Appointed: 27 March 2002

Resigned: 01 June 2007

Michael M.

Position: Director

Appointed: 27 March 2002

Resigned: 06 September 2006

Richard H.

Position: Director

Appointed: 27 March 2002

Resigned: 06 September 2006

Robert W.

Position: Director

Appointed: 27 March 2002

Resigned: 30 September 2003

John W.

Position: Director

Appointed: 27 March 2002

Resigned: 01 June 2007

Ian G.

Position: Director

Appointed: 27 March 2002

Resigned: 30 November 2002

David C.

Position: Director

Appointed: 27 March 2002

Resigned: 31 August 2008

John C.

Position: Secretary

Appointed: 27 March 2002

Resigned: 11 December 2013

Gerhard M.

Position: Director

Appointed: 26 February 2002

Resigned: 31 August 2013

John S.

Position: Secretary

Appointed: 26 February 2002

Resigned: 27 March 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2002

Resigned: 26 February 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 February 2002

Resigned: 26 February 2002

Company previous names

Codenote	March 26, 2002

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 30th, September 2023	incorporation	Free Download (29 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 30th, September 2023	incorporation	Free Download (29 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 26th, July 2023	accounts	Free Download (52 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 19th, July 2022	accounts	Free Download (50 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 19th, January 2022	accounts	Free Download (49 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 29th, December 2020	accounts	Free Download (45 pages)
AAMD	Amended full accounts data made up to 2019-03-31 filed on: 5th, March 2020	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 4th, July 2019	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 27th, November 2018	accounts	Free Download (47 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 16th, August 2017	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 22nd, November 2016	accounts	Free Download (41 pages)
AR01	Annual return made up to 2016-02-18 with full list of members filed on: 17th, March 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-03-17: 553751316.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (41 pages)
AR01	Annual return made up to 2015-02-18 with full list of members filed on: 19th, March 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (42 pages)
AR01	Annual return made up to 2014-02-18 with full list of members filed on: 7th, March 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 12th, November 2013	accounts	Free Download (37 pages)
AR01	Annual return made up to 2013-02-18 with full list of members filed on: 15th, March 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, December 2012	accounts	Free Download (37 pages)
AR01	Annual return made up to 2012-02-18 with full list of members filed on: 13th, March 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 21st, June 2011	accounts
AR01	Annual return made up to 2011-02-18 with full list of members filed on: 16th, March 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 17th, September 2010	accounts	Free Download (42 pages)
AR01	Annual return made up to 2010-02-18 with full list of members filed on: 3rd, March 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 8th, June 2009	accounts	Free Download (30 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 18th, June 2008	accounts	Free Download (31 pages)
363a	Annual return made up to 2008-03-06 filed on: 6th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, June 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, June 2007	accounts	Free Download (24 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, July 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, July 2006	accounts	Free Download (24 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2006-03-22 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-03-31 filed on: 16th, June 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 16th, June 2005	accounts	Free Download (22 pages)
363s	Annual return made up to 2005-03-08 filed on: 8th, March 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-03-08 filed on: 8th, March 2005	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 2nd, July 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 2nd, July 2004	accounts	Free Download (19 pages)
363s	Annual return made up to 2004-03-01 filed on: 1st, March 2004	annual return	Free Download (12 pages)
363s	Annual return made up to 2004-03-01 filed on: 1st, March 2004	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 21st, July 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 21st, July 2003	accounts	Free Download (18 pages)
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-03-14 (Registered office changed on 14/03/03)	annual return
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-03-14 (Registered office changed on 14/03/03)	annual return
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 2nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 2nd, April 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 18th, February 2002	incorporation	Free Download (15 pages)

Diamond Light Source Limited DIDCOT

Diamond Light Source Limited Address / Contact

Company Information / Profile

Company staff

Alan P.

Gianluigi B.

Linda G.

Morag F.

Andrea W.

Keith W.

Michael F.

Adrian S.

Christopher G.

Anna C.

Charles T.

Mark T.

Brian B.

Timothy L.

Jane T.

Andrew R.

Andrew H.

William W.

Simon J.

Andrew A.

Anthony R.

Alec B.

Alan S.

Keith B.

Philip D.

Richard W.

Deborah C.

James N.

Barbara S.

Graham D.

Nigel M.

Philip R.

Michael M.

Richard H.

Robert W.

John W.

Ian G.

David C.

John C.

Gerhard M.

John S.

Sdg Secretaries Limited

Sdg Registrars Limited

Company previous names

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