DIAFORA MEDICAL LIMITED
Overview
| Company Name | DIAFORA MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13626710 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAFORA MEDICAL LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is DIAFORA MEDICAL LIMITED located?
| Registered Office Address | 203 Fulham Road SW3 6JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAFORA MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DIAFORA MEDICAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 11, 2023 |
What are the latest filings for DIAFORA MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
Appointment of Mrs Karolina Zaremba-Tymieniecka as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Marcus James Thorman as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Director's details changed for Mr Ceri James Matthews on May 12, 2022 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Ceri James Matthews as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Tobias Blaise Richardson as a director on Apr 27, 2022 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Appointment of Mr Tobias Blaise Richardson as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2021
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2021
| 4 pages | SH01 | ||||||||||||||||||
Notification of Royal Marsden Nhs Foundation Trust as a person with significant control on Dec 21, 2021 | 2 pages | PSC03 | ||||||||||||||||||
Notification of The Institute of Cancer Research as a person with significant control on Dec 21, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Matthew David Blackledge as a person with significant control on Dec 21, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Paul Francis Walter Norris as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Sofia Alda Colas-Allen as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Marcus James Thorman as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of DIAFORA MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKLEDGE, Matthew David, Dr | Director | Fulham Road SW3 6JJ London 203 United Kingdom | United Kingdom | British | 287347320001 | |||||
| COLAS-ALLEN, Sofia Alda | Director | Fulham Road SW3 6JJ London 203 United Kingdom | England | British | 284743160002 | |||||
| MATHEWS, Ceri James | Director | 123 Old Brompton Road SW7 3RP London Icr England | England | English | 295270300002 | |||||
| NORRIS, Paul Francis Walter | Director | Old Brompton Road SW7 3RP London Icr, 123 England | England | British | 114228920001 | |||||
| ZAREMBA-TYMIENIECKA, Karolina Elizabeth | Director | Fulham Road SW3 6JJ London 203 United Kingdom | England | British | 323307680001 | |||||
| RICHARDSON, Tobias Blaise | Director | Old Brompton Road SW7 3RP London Icr, 123 England | England | British | 290896260001 | |||||
| THORMAN, Marcus James | Director | Fulham Road SW3 6JJ London 203 United Kingdom | England | British | 237028560001 |
Who are the persons with significant control of DIAFORA MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Marsden Nhs Foundation Trust | Dec 21, 2021 | Fulham Road SW3 6JJ London 203 England | No | ||||||||||
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Natures of Control
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| The Institute Of Cancer Research | Dec 21, 2021 | Old Brompton Road SW7 3RP London 123 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Matthew David Blackledge | Sep 16, 2021 | Fulham Road SW3 6JJ London 203 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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