DIBA INDUSTRIES LIMITED
Overview
| Company Name | DIBA INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01138135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIBA INDUSTRIES LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is DIBA INDUSTRIES LIMITED located?
| Registered Office Address | 2 College Park Coldhams Lane CB1 3HD Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIBA INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIO-CHEM FLUIDICS LIMITED | Jan 16, 2007 | Jan 16, 2007 |
| OMNIFIT LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BIOLAB LIMITED | Oct 05, 1973 | Oct 05, 1973 |
What are the latest accounts for DIBA INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DIBA INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2026 |
| Overdue | No |
What are the latest filings for DIBA INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Carter Houghton as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Dunne as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gannon Gambeski as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of David Cecil Vanston as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Cecil Vanston as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Marcus Smoley as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||||||
Appointment of Mr David Cecil Vanston as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Marcus Smoley as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||||||
Appointment of Mr David Cecil Vanston as a director on Aug 07, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kathleen Reilly as a director on Aug 07, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DIBA INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, John Carter | Director | Wentwood Drive Tx 75225 Dallas 3825 United States | United States | American | 336905890001 | |||||
| BRINE, Paul Andrew | Secretary | Valentine Way Hessett IP30 9BP Bury St. Edmunds 18 Suffolk United Kingdom | British | 138496180001 | ||||||
| FRENCH, Keith William | Secretary | 1 The Meadows Haslingfield CB3 7JD Cambridge Cambridgeshire | British | 19830360002 | ||||||
| PITMAN, Martyn Douglas | Secretary | Meadow House Thistle Corner Queen Adelaide CB7 4TY Ely Cambridgeshire | British | 70510410002 | ||||||
| SMOLEY, David Marcus | Secretary | 2 College Park Coldhams Lane CB1 3HD Cambridge | 235607110001 | |||||||
| VANSTON, David Cecil | Secretary | 2 College Park Coldhams Lane CB1 3HD Cambridge | 297525330001 | |||||||
| WRIGHT, Paul | Secretary | 5 Kirkby Close CB4 1XP Cambridge Cambs | British | 125345250001 | ||||||
| BURMICZ, John Stefan, Dr | Director | 12 Bell Mead CM21 9ES Sawbridgeworth Hertfordshire | United Kingdom | British | 59024240002 | |||||
| BURT, Todd | Director | Bloomer Road NY 10560 North Salem 57 Ny United States | United States | American | 140915560001 | |||||
| DUBOIS, Charles Edward | Director | Marlin Road Sandy Hook 7 Conneticut 06982 Usa | United States | American | 139977620001 | |||||
| DUNNE, John | Director | 100 Enterprise Drive Pittsburgh 15275 Bea Unc United States | United States | American | 275021750001 | |||||
| FELTEN, Phillipe | Director | 2 College Park Coldhams Lane CB1 3HD Cambridge | Belgium | Belgian | 192903350001 | |||||
| FRENCH, Keith William | Director | 1 The Meadows Haslingfield CB3 7JD Cambridge Cambridgeshire | British | 19830360002 | ||||||
| FULLER, Nigel Jan | Director | 4 Ravensdale CB4 8BD Landbeach Church House Cambridgeshire | United Kingdom | British | 76276470002 | |||||
| FULLER, Pamela Daphne | Director | Church House 4 Ravensdale CB4 8BD Landbeach Cambridgeshire | United Kingdom | British | 76276710001 | |||||
| GAMBESKI, Gannon | Director | 2 College Park Coldhams Lane CB1 3HD Cambridge | United States | American | 280203750001 | |||||
| GAYDOS, George | Director | 11 Hillcrest Drive FOREIGN Randolph New Jersey 07869 Usa | Usa | United States | 109529410001 | |||||
| HIGGONS, Robin Ian | Director | Ivydale House Belvoir Road, Bottesford NG13 0BG Nottingham | British | 126868040001 | ||||||
| LANG, Alexander Campbell | Director | 2 College Park Coldhams Lane CB1 3HD Cambridge | England | British | 123750540002 | |||||
| MCCARTHY, Terence Michael | Director | Spring Meadows Great Shefford RG17 7EN Hungerford 23 Berkshire United Kingdom | England | British | 96539510001 | |||||
| MEYERS, Adam | Director | Springfield Avenue Suite 110 Summit 535 Nj 07901 United States | United States | American | 249203290001 | |||||
| MEYERS, Adam Jay | Director | Rippling Brook Way Randolph 17 New Jersey 07869 Usa | Usa | American | 129735090001 | |||||
| MOSS, Paul Christopher | Director | 10 Kingfisher Close SG19 2UX Sandy Bedfordshire | British | 78785640001 | ||||||
| O'SULLIVAN, Tim | Director | Precision Road Danbury 4 Ct 06810 United States | United States | American | 249199850001 | |||||
| REILLY, Kathleen | Director | Precision Road Danbury 4 Ct 06810 United States | United States | American | 249202980001 | |||||
| SMOLEY, David Marcus | Director | 2 College Park Coldhams Lane CB1 3HD Cambridge | England | British | 57536870004 | |||||
| STOLTENBERG, Laura | Director | 2 College Park Coldhams Lane CB1 3HD Cambridge | United States | American | 260315120001 | |||||
| SUMMERHAYES, Clive Quentin | Director | Lindhay 6 Vicary Lane Woodhouse LE12 8UL Loughborough Leicestershire | British | 5247430001 | ||||||
| VANSTON, David Cecil | Director | 2 College Park Coldhams Lane CB1 3HD Cambridge | United Kingdom | British | 177310220001 | |||||
| VAUGHAN, Stephen Anthony | Director | 91 Wood Lane Hednes Ford WS12 5BW Cannock Staffordshire | British | 70932010002 |
Who are the persons with significant control of DIBA INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halma Plc | Apr 06, 2016 | Misbourne Court, Rectory Way HP7 0DE Amersham Misbourne Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0