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DIACEUTICS PLC - First Floor, Building Two, Dataworks At Kings Hall Health & Wellbeing Park, Belfast, County Antrim, United Kingdom
Company Information
- Company registration number
- NI055207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Building Two
- Dataworks At Kings Hall Health & Wellbeing Park
- Belfast
- County Antrim
- BT9 6GW
- Northern Ireland First Floor, Building Two, Dataworks At Kings Hall Health & Wellbeing Park, Belfast, County Antrim, BT9 6GW, Northern Ireland UK
Management
- Managing Directors
- KEELING, Peter
- KEELING, Ryan Gerard
- HINDSON, Richard Charles
- WORT, Michael Dennis
- DAVIS, Deborah Lee
- ROBERTS, Nicholas Stewart
- Company secretaries
- CRAIG, Sally
Company Details
- Type of Business
- plc
- Incorporated
- 2005-05-17
- Age Of Company 2005-05-17 19 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Mr Peter Keeling
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIACEUTICS LTD
- Legal Entity Identifier (LEI)
- 213800VEWQBB39ZB8J81
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-17
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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DIACEUTICS PLC Company Description
- DIACEUTICS PLC is a plc registered in United Kingdom with the Company reg no NI055207. Its current trading status is "live". It was registered 2005-05-17. It was previously called DIACEUTICS LTD. It has declared SIC or NACE codes as "72110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-17.It can be contacted at First Floor, Building Two .
Get DIACEUTICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diaceutics Plc - First Floor, Building Two, Dataworks At Kings Hall Health & Wellbeing Park, Belfast, County Antrim, United Kingdom
- 2005-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-06-06) - AA
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resolution (2023-06-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-15) - AA
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confirmation-statement-with-updates (2022-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
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resolution (2022-05-30) - RESOLUTIONS
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auditors-resignation-company (2022-12-29) - AUD
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capital-allotment-shares (2022-04-11) - SH01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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capital-allotment-shares (2022-05-27) - SH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-12) - AD01
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accounts-with-accounts-type-group (2021-06-15) - AA
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resolution (2021-06-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-23) - PSC07
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resolution (2020-05-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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capital-allotment-shares (2020-06-16) - SH01
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termination-secretary-company-with-name-termination-date (2020-09-16) - TM02
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accounts-with-accounts-type-group (2020-06-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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notification-of-a-person-with-significant-control-statement (2020-07-06) - PSC08
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capital-allotment-shares (2020-06-30) - SH01
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resolution (2020-06-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-09-16) - AP03
keyboard_arrow_right 2019
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resolution (2019-03-27) - RESOLUTIONS
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capital-allotment-shares (2019-03-27) - SH01
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termination-secretary-company-with-name-termination-date (2019-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-20) - AP03
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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resolution (2019-03-19) - RESOLUTIONS
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memorandum-articles (2019-03-19) - MA
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reregistration-private-to-public-company (2019-03-14) - RR01
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re-registration-memorandum-articles (2019-03-14) - MAR
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accounts-balance-sheet (2019-03-14) - BS
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auditors-report (2019-03-14) - AUDR
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auditors-statement (2019-03-14) - AUDS
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resolution (2019-03-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-03-14) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2019-03-12) - SH03
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second-filing-of-annual-return-with-made-up-date (2019-03-05) - RP04AR01
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capital-allotment-shares (2019-02-04) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-02) - SH03
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certificate-re-registration-private-to-public-limited-company (2019-03-14) - CERT5
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capital-alter-shares-subdivision (2019-03-27) - SH02
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mortgage-satisfy-charge-full (2019-06-24) - MR04
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confirmation-statement-with-updates (2019-06-04) - CS01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-03-27) - SH05
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capital-name-of-class-of-shares (2019-03-27) - SH08
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capital-alter-shares-consolidation (2019-03-27) - SH02
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capital-allotment-shares (2019-03-29) - SH01
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capital-variation-of-rights-attached-to-shares (2019-03-27) - SH10
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-06-12) - SH08
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confirmation-statement-with-updates (2018-05-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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capital-alter-shares-redemption-statement-of-capital (2018-06-28) - SH02
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capital-allotment-shares (2018-06-28) - SH01
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second-filing-of-annual-return-with-made-up-date (2018-06-28) - RP04AR01
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appoint-person-secretary-company-with-name-date (2018-02-26) - AP03
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memorandum-articles (2018-06-12) - MA
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termination-secretary-company-with-name-termination-date (2018-02-26) - TM02
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accounts-with-accounts-type-small (2018-08-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-21) - AA
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capital-variation-of-rights-attached-to-shares (2017-10-30) - SH10
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capital-allotment-shares (2017-01-11) - SH01
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capital-variation-of-rights-attached-to-shares (2017-01-11) - SH10
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resolution (2017-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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capital-name-of-class-of-shares (2017-01-11) - SH08
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capital-name-of-class-of-shares (2017-06-05) - SH08
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capital-variation-of-rights-attached-to-shares (2017-06-05) - SH10
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capital-alter-shares-redemption-statement-of-capital (2017-06-12) - SH02
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resolution (2017-10-30) - RESOLUTIONS
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memorandum-articles (2017-04-11) - MA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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resolution (2016-12-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-12-23) - SH03
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termination-secretary-company-with-name-termination-date (2016-09-08) - TM02
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accounts-with-accounts-type-small (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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resolution (2016-05-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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appoint-person-secretary-company-with-name-date (2016-09-08) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-02) - AA
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resolution (2015-08-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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resolution (2014-04-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-04-15) - SH08
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accounts-with-accounts-type-small (2014-10-01) - AA
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resolution (2014-06-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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capital-allotment-shares (2012-04-10) - SH01
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resolution (2012-04-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-06-14) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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resolution (2011-08-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-07-20) - SH02
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capital-allotment-shares (2011-07-06) - SH01
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resolution (2011-07-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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capital-allotment-shares (2011-02-17) - SH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
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change-person-director-company-with-change-date (2010-07-27) - CH01
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capital-allotment-shares (2010-05-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - AC(NI)
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legacy (2009-07-29) - 98-2(NI)
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legacy (2009-06-04) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-06-16) - AC(NI)
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legacy (2008-06-10) - 371S(NI)
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legacy (2008-02-14) - 233(NI)
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legacy (2008-02-12) - AC(NI)
keyboard_arrow_right 2007
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resolution (2007-09-12) - RESOLUTIONS
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legacy (2007-09-12) - 98-2(NI)
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legacy (2007-09-12) - UDART(NI)
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legacy (2007-06-25) - 371S(NI)
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legacy (2007-01-19) - AC(NI)
keyboard_arrow_right 2006
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legacy (2006-06-06) - 233(NI)
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legacy (2006-06-05) - 371S(NI)
keyboard_arrow_right 2005
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legacy (2005-06-08) - 296(NI)
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incorporation-company (2005-05-17) - NEWINC