DIATECH ONCOLOGY TPA LIMITED

Overview

Company Name	DIATECH ONCOLOGY TPA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09893508
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIATECH ONCOLOGY TPA LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DIATECH ONCOLOGY TPA LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DIATECH ONCOLOGY TPA LIMITED?

Previous Company Names
Company Name	From	Until
DIATECH CEER LIMITED	Feb 09, 2016	Feb 09, 2016
DIATECH ONCOLOGY NO 2 LIMITED	Nov 30, 2015	Nov 30, 2015

What are the latest accounts for DIATECH ONCOLOGY TPA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 26, 2025
Next Accounts Due On	Sep 26, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DIATECH ONCOLOGY TPA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for DIATECH ONCOLOGY TPA LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Director's details changed for Mr Andrew Woodfin Miller Jr on Dec 31, 2025	2 pages	CH01

Oct 16, 2025	Confirmation statement made on Oct 04, 2025 with updates	5 pages	CS01

Oct 14, 2025	Director's details changed for Mr James Carl Siti on Oct 03, 2025	2 pages	CH01

Sep 17, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 04, 2024 with updates	5 pages	CS01

Oct 18, 2024	Change of details for Pierian Holdings Inc. as a person with significant control on Oct 03, 2024	2 pages	PSC05

Oct 18, 2024	Director's details changed for Mr Andrew Woodfin Miller Jr on Oct 03, 2024	2 pages	CH01

Oct 18, 2024	Director's details changed for Mr Robert Edward Henry on Oct 03, 2024	2 pages	CH01

Oct 18, 2024	Director's details changed for Mr Laurence John Cohen on Oct 03, 2024	2 pages	CH01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Dec 21, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 04, 2023 with updates	5 pages	CS01

Apr 05, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 05, 2023	1 pages	AD01

Oct 18, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Feb 18, 2021	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Dec 17, 2020	Previous accounting period shortened from Dec 27, 2019 to Dec 26, 2019	1 pages	AA01

Dec 09, 2020	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Dec 07, 2020	Registered office address changed from Floor 9, the Royal Liver Building Pier Head Liverpool L3 1JH United Kingdom to 64 New Cavendish Street London W1G 8TB on Dec 07, 2020	1 pages	AD01

Oct 04, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018	1 pages	AA01

Oct 07, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018	1 pages	AA01

View All Filings

Who are the officers of DIATECH ONCOLOGY TPA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN, Laurence John New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Sep 29, 2016		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1951-9	195986490003
HENRY, Robert Edward New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Nov 30, 2015		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	United States	American	1959-7	199912570003
MILLER JR, Andrew Woodfin New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Nov 30, 2015		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	United States	American	1963-11	199912560003
SITI, James Carl New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Jan 16, 2017		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	United States	American	1970-8	211098180003
CROWN, John Paul Anthony, Professor Pier Head L3 1JH Liverpool Floor 9 The Royal Liver Building Merseyside Uk	Nov 09, 2016	Apr 23, 2018	Director	Pier Head L3 1JH Liverpool Floor 9 The Royal Liver Building Merseyside Uk	Ireland	Irish	1956-8	220459580001
FERRIER, Ian Rudolf, Dr Pier Head L3 1JH Liverpool Floor 9, The Royal Liver Building United Kingdom	Nov 30, 2015	Nov 01, 2016	Director	Pier Head L3 1JH Liverpool Floor 9, The Royal Liver Building United Kingdom	United States	American	1943-3	186750470001
GELDER, Mark Stephen, Dr Pier Head L3 1JH Liverpool Floor 9 The Royal Liver Building Merseyside United Kingdom	Nov 09, 2016	Oct 31, 2017	Director	Pier Head L3 1JH Liverpool Floor 9 The Royal Liver Building Merseyside United Kingdom	Usa	American	1956-8	187100750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIATECH ONCOLOGY TPA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pierian Holdings Inc.

May 01, 2016

Sam Ridley Parkway

Ste 105, Pmb 292

37167 Smyrna

479

Tennessee

United States

Legal Form	Corporation
Legal Authority	Usa Corporation

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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