DIAMOND LIGHT SOURCE LIMITED
Overview
| Company Name | DIAMOND LIGHT SOURCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04375679 |
| 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 DIAMOND LIGHT SOURCE LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is DIAMOND LIGHT SOURCE LIMITED located?
| Registered Office Address | Diamond House Harwell Science And Innovation Campus OX11 0DE Didcot Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAMOND LIGHT SOURCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CODENOTE LIMITED | Feb 18, 2002 | Feb 18, 2002 |
What are the latest accounts for DIAMOND LIGHT SOURCE 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 DIAMOND LIGHT SOURCE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for DIAMOND LIGHT SOURCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Petra Claire Farquhar Oyston as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Sanderson Wilson as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 54 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Professor Roger Soulsby Eccleston as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Partridge as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Dr Sean Michael Hird as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Linda Gregory as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Professor Sir Leszek Borysiewicz as a director on Dec 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Frederick Melhuish Smith as a director on Dec 07, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 52 pages | AA | ||||||||||
Appointment of Ms Victoria Grant as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 05, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Leon Marshall Davies as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Alan Partridge as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Thomson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Gianluigi Botton as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2023 | 52 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DIAMOND LIGHT SOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRD, Sean Michael, Dr | Secretary | Harwell Science And Innovation Campus OX11 0DE Didcot Diamond House Oxfordshire England | 330993520001 | |||||||
| BORYSIEWICZ, Leszek, Professor Sir | Director | Harwell Science And Innovation Campus OX11 0DE Didcot Diamond House Oxfordshire England | England | British | 330426920001 | |||||
| BOTTON, Gianluigi, Dr | Director | Harwell Science And Innovation Campus OX11 0DE Didcot Diamond House Oxfordshire England | England | Canadian,Italian | 315365150001 | |||||
| ECCLESTON, Roger Soulsby, Professor | Director | Harwell Science And Innovation Campus OX11 0QX Didcot Stfc National Laboratories Oxfordshire England | England | British | 194151130001 | |||||
| FITZPATRICK, Michael Edward, Professor | Director | Priory Street CV1 5FB Coventry Faculty Of Engineering, Environment And Computing England | United Kingdom | British | 189726740001 | |||||
| FOREMAN, Morag Helen, Dr | Director | 215 Euston Road NW1 2BE London Wellcome Trust England | England | British | 294160980001 | |||||
| GRANT, Victoria | Director | Harwell Science And Innovation Campus OX11 0DE Didcot Diamond House Oxfordshire England | England | British | 299844450001 | |||||
| OYSTON, Petra Claire Farquhar, Dr | Director | Harwell Science And Innovation Campus OX11 0DE Didcot Diamond House Oxfordshire England | England | British | 342157500001 | |||||
| WARD, Andrea | Director | Harwell Science & Innovation Campus OX11 0DE Didcot Diamond House Oxfordshire England | England | British | 257910210001 | |||||
| COMFORT, John | Secretary | 7 Pound Close OX5 3JR Kirtlington Oxfordshire | British | 81147790001 | ||||||
| GREEN, Christopher James, Dr | Secretary | Harwell Science & Innovation Campus OX11 0DE Didcot Diamond House England | 280823760001 | |||||||
| GREGORY, Linda | Secretary | Harwell Science And Innovation Campus OX11 0DE Didcot Diamond House Oxfordshire England | 294161040001 | |||||||
| RICHARDS, Andrew Peter | Secretary | Diamond House, Harwell Science And Innovation Campus OX11 0DE Didcot Oxfordshire | 185951780001 | |||||||
| STEWART, John Gillespie | Secretary | 183 Euston Road NW1 2BE London | Usa | 74497690001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| AKERMAN, Andrew Christopher | Director | Diamond House, Harwell Science And Innovation Campus OX11 0DE Didcot Oxfordshire | United Kingdom | British | 28935880001 | |||||
| BOWSHER, Brian Robert, Dr | Director | North Star Avenue SN2 1SZ Swindon Polaris House England | United Kingdom | British | 222855230001 | |||||
| BROERS, Alec Nigel, Sir | Director | St George Wharf SW8 2LZ London 429 | United Kingdom | British | 135392150001 | |||||
| BURNETT, Keith, Professor | Director | 17 London Place OX4 1BD Oxford Oxfordshire | British | 124798410001 | ||||||
| COLSON, Deborah Jill, Doctor | Director | 23 Grimsdells Lane HP6 6HF Amersham Buckinghamshire | British | 20957880002 | ||||||
| COOKSEY, David James Scott, Sir | Director | London & Continental Railways Ltd 3rd Floor Eversholt Street NW1 1AY London | United Kingdom | British | 70009480006 | |||||
| CURSON, Anna | Director | Harwell Science & Innovation Campus OX11 0DE Didcot Diamond House England | England | British | 146770670002 | |||||
| DAVIES, Graham James, Professor | Director | 1 The Farthings Metchley Lane Harborne B17 0HQ Birmingham | British | 80511000001 | ||||||
| DAVIES, Philip Leon Marshall | Director | Harwell Science And Innovation Campus OX11 0DE Didcot Diamond House Oxfordshire England | United Kingdom | British | 124509960002 | |||||
| GIBSON, Ian Paul, Dr | Director | Kiln Wood Huntsland Drive RH10 4HB Crawley Down West Sussex | England | British | 81147780001 | |||||
| HARRISON, Andrew, Professor | Director | Harwell Science And Innovation Campus OX11 0DE Didcot Diamond House Oxfordshire England | England | British | 184059580001 | |||||
| HENDERSON, Richard, Dr | Director | 19 Long Road CB2 2PP Cambridge Cambridgeshire | United Kingdom | British | 123837480001 | |||||
| JEFFREYS, Simon John Lewis | Director | Euston Road NW1 2BE London 215 | United Kingdom | British | 138252860001 | |||||
| LIVETT, Timothy James | Director | Euston Road NW1 2BE London 215 Euston Road England | England | British | 277507240001 | |||||
| MATERLIK, Gerhard, Professor | Director | 12 Minchins Close OX14 3XS Abingdon Oxfordshire | United Kingdom | German | 81090940002 | |||||
| MORGAN, Michael James | Director | 51 Elfindale Road Herne Hill SE24 9NN London | British | 100303360001 | ||||||
| MOULDING, Nigel Philip | Director | 4 Bodbury Close SY6 6EN Church Stretton Shropshire | United Kingdom | British | 64672290003 | |||||
| NAISMITH, James Henderson, Professor | Director | 5 Younger Place KY16 9RH Strathkinness Fife | Scotland | British | 119600930001 | |||||
| PARTRIDGE, Alan, Dr | Director | Rutherford Appleton Laboratory Harwell OX11 9FY Didcot R71 England | United Kingdom | British | 278768170001 | |||||
| RUFFLES, Philip Charles | Director | 5 Ford Lane Allestree DE22 2EX Derby | England | British | 51127650001 |
What are the latest statements on persons with significant control for DIAMOND LIGHT SOURCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 18, 2017 | Mar 07, 2017 | The company has given a notice under section 790D of the Act which has not been complied with |
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