DIPLOMA PLC
Overview
| Company Name | DIPLOMA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03899848 |
| 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 DIPLOMA PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DIPLOMA PLC located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIPLOMA PLC?
| Company Name | From | Until |
|---|---|---|
| NEW DIPLOMA PLC | Feb 22, 2000 | Feb 22, 2000 |
| MERGESECTOR PUBLIC LIMITED COMPANY | Dec 24, 1999 | Dec 24, 1999 |
What are the latest accounts for DIPLOMA PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DIPLOMA PLC?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for DIPLOMA PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Cheri Marie Phyfer as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 172 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Janice Stipp on Dec 29, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Wilson Ng as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Christopher Mark Davies as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Anna Lawrence as a secretary on May 30, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 190 pages | AA | ||||||||||||||||||||||
Appointment of Mr Ian Ramsey Safwat El-Mokadem as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mrs Geraldine Claire Huse on Nov 22, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mrs Katie Bickerstaffe as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Anne Thorburn as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Andrew Patrick Smith as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Mr Jonathan David Thomson on Mar 26, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 196 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Janice Stipp as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Jennifer Suzanne Ward as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of DIPLOMA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Anna | Secretary | Charterhouse Square EC1M 6EE London 10-11 England | 336382520001 | |||||||
| BICKERSTAFFE, Katie | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 248318210001 | |||||
| EL-MOKADEM, Ian Ramsey Safwat | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 129903270001 | |||||
| FINCH, Dean Kendal | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 274736460001 | |||||
| HUSE, Geraldine Claire | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 266444730003 | |||||
| LOWDEN, David Soutar | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 54836190001 | |||||
| NG, Wilson | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | Malaysian | 339122380001 | |||||
| PHYFER, Cheri Marie | Director | Charterhouse Square EC1M 6EE London 10-11 England | United States | American | 346063830001 | |||||
| STIPP, Janice Elaine | Director | Charterhouse Square EC1M 6EE London 10-11 England | United States | American | 318235360001 | |||||
| THOMSON, Jonathan David | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 255695960002 | |||||
| WARD, Jennifer Suzanne | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | American | 309680180001 | |||||
| GALLAGHER, Anthony James | Secretary | 12 Charterhouse Square London EC1M 6AX | 172356080001 | |||||||
| LINGWOOD, Nigel Peter | Secretary | 12 Charterhouse Square London EC1M 6AX | British | 43092970002 | ||||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10-11 England | 269456110001 | |||||||
| PARKINSON, Andrew Michael Reay | Secretary | Tadlow House Tadlow SG8 0EL Royston Hertfordshire | British | 3098750001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLAYTON, Marie-Louise Louise | Director | 12 Charterhouse Square London EC1M 6AX | England | British | 163090500001 | |||||
| DAVIES, Christopher Mark | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 124093990002 | |||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 246053300001 | |||||
| GRICE, Ian Michael | Director | 12 Charterhouse Square London EC1M 6AX | United Kingdom | British | 44883010002 | |||||
| HENDERSON, John Iain | Director | 12 Charterhouse Square London EC1M 6AX | United Kingdom | British | 55830250001 | |||||
| INGRAM, Richard John | Director | 12 Charterhouse Square London EC1M 6AX | United Kingdom | British | 230607450001 | |||||
| LINGWOOD, Nigel Peter | Director | 12 Charterhouse Square London EC1M 6AX | England | British | 43092970002 | |||||
| MATTHEWS, John Waylett | Director | 12 Charterhouse Square London EC1M 6AX | England | British | 28826190001 | |||||
| NICHOLAS, John Edward | Director | Charterhouse Square EC1M 6EE London 10-11 England | Portugal | British | 41940050005 | |||||
| PACKSHAW, Charles Max | Director | 12 Charterhouse Square London EC1M 6AX | England | British | 47030470003 | |||||
| PARKINSON, Andrew Michael Reay | Director | Tadlow House Tadlow SG8 0EL Royston Hertfordshire | British | 3098750001 | ||||||
| REID, William | Director | Baykers Lamb Lane, Sible Hedingham CO9 3RS Halstead Essex | British | 66677420001 | ||||||
| RENNOCKS, John Leonard | Director | 12 Charterhouse Square London EC1M 6AX | United Kingdom | British | 34515140014 | |||||
| SMITH, Andrew Patrick | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 73826870004 | |||||
| STEWARTBY, Bernard Harold Ian Halley, Lord | Director | 20 Balvaird Place SW1V 3SN London | British | 58908640003 | ||||||
| THOMAS, Aubrey John Christopher | Director | Stirtloe House Stirtloe PE18 9XW Huntingdon Cambridgeshire | British | 3747410001 | ||||||
| THOMPSON, Bruce Mckenzie | Director | 12 Charterhouse Square London EC1M 6AX | England | British | 45047740002 | |||||
| THORBURN, Anne | Director | Charterhouse Square EC1M 6EE London 10-11 England | Scotland | British | 87960850001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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