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DIANOMI PLC

DIANOMI PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDIANOMI PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04513809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIANOMI PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIANOMI PLC located?

    Registered Office Address
    C/O Arch Law Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DIANOMI PLC?

    Previous Company Names
    Company NameFromUntil
    DIANOMI LIMITEDDec 17, 2002Dec 17, 2002
    DATA-ID LIMITEDAug 16, 2002Aug 16, 2002

    What are the latest accounts for DIANOMI PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for DIANOMI PLC?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for DIANOMI PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: director appointments / market purchases 701 25/06/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Group of companies' accounts made up to Dec 31, 2025

    		80 pagesAA

    Notification of Scobie Dickinson Ward as a person with significant control on Mar 19, 2026

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 08, 2026

    		2 pagesPSC09

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: company business/re-appoint rupert hodson, michael kelly, matthew singh, charlotte stranner who retire in accordance with article 84/ /re-appoint bdo LLP as auditors to hold office until next agm/general meeting (other than agm) be called on not less than 14 clear days notice 26/06/2025
    		RES13

    Termination of appointment of Sgh Company Secretaries Limited as a secretary on Jun 30, 2025

    		1 pagesTM02

    Appointment of Mr Ben Harber as a secretary on Jun 30, 2025

    		2 pagesAP03

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on Jun 30, 2025

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2024

    		88 pagesAA

    Termination of appointment of Laura Mary Shesgreen as a director on Oct 10, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		90 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Company business related to annual reports/ director and auditor re-appointments/ director authority/ notice of general meeting 31/05/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Paul David Gibson as a director on Nov 13, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2022

    		88 pagesAA

    Termination of appointment of Robert Cabell De Marcellus as a director on Mar 15, 2023

    		1 pagesTM01

    Termination of appointment of Raphael Peter Georg Queisser as a director on Mar 15, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Sgh Company Secretaries Limited on Aug 05, 2016

    		1 pagesCH04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re;company business 01/06/2022
    		RES13

    Group of companies' accounts made up to Dec 31, 2021

    		94 pagesAA

    Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD

    		1 pagesAD02
    View All Filings

    Who are the officers of DIANOMI PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBER, Ben
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		Secretary
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		337453660001
    GIBSON, Paul David
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		Director
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		United KingdomBritish192439290001
    HODSON, Rupert Edward
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		Director
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		United KingdomBritish83936440002
    KELLY, Michael
    N Lake Street
    CT 06759 Litchfield
    390
    United States
    		Director
    N Lake Street
    CT 06759 Litchfield
    390
    United States
    		United StatesAmerican243786700001
    SINGH, Matthew
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		Director
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		United KingdomBritish250746460001
    STRANNER, Charlotte Alexandra
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		Director
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		EnglandBritish250667330001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    HODSON, Rupert Edward
    8 Redan Street
    W14 0AB London
    		Secretary
    8 Redan Street
    W14 0AB London
    		British83936440001
    QUEISSER, Raphael Peter Georg
    6 Second Avenue
    SW14 8QE London
    		Secretary
    6 Second Avenue
    SW14 8QE London
    		Swiss,German84083670003
    QUEISSER, Raphael Peter Georg
    2 Sloane Terrace
    Flat 4
    SW1X 9DQ London
    		Secretary
    2 Sloane Terrace
    Flat 4
    SW1X 9DQ London
    		Swiss And German84083670001
    SGH COMPANY SECRETARIES LIMITED
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Secretary
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05513400
    		118833680002
    DE MARCELLUS, Robert Cabell
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United KingdomBritish86457870002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    HOPE, Trevor Michael
    America Square
    Crosswall
    EC3N 2SG London
    One
    		Director
    America Square
    Crosswall
    EC3N 2SG London
    One
    		EnglandBritish98121060001
    MCCORMICK, Karen Ann
    39 Earlham Street
    WC2H 9LT London
    Beringea
    		Director
    39 Earlham Street
    WC2H 9LT London
    Beringea
    		United StatesAmerican153249220001
    OLLIVER, Paul
    America Square
    Crosswall
    EC3N 2SG London
    One
    		Director
    America Square
    Crosswall
    EC3N 2SG London
    One
    		UsaBritish146916350001
    QUEISSER, Raphael Peter Georg
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United KingdomSwiss,German84083670003
    REA, Timothy Shan
    Low Corner
    IP12 3QD Butley
    Middle Cottage
    United Kingdom
    		Director
    Low Corner
    IP12 3QD Butley
    Middle Cottage
    United Kingdom
    		United KingdomBritish243786690001
    SHESGREEN, Laura Mary
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		IrelandIrish283677330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIANOMI PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scobie Dickinson Ward
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		Mar 19, 2026
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		No
    Nationality: American
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Feb 21, 2018
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Robert Cabell De Marcellus
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rupert Edward Hodson
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Raphael Peter Georg Queisser
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Yes
    Nationality: Swiss And German
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Earlham Street
    WC2H 9LT London
    39
    England
    		Apr 06, 2016
    Earlham Street
    WC2H 9LT London
    39
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03911323
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Earlham Street
    WC2H 9LT London
    39
    England
    		Apr 06, 2016
    Earlham Street
    WC2H 9LT London
    39
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04125326
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DIANOMI PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 2021Mar 19, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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