DIAMEDICA (UK) LIMITED
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON TA1 2PX- Active
- Private Limited Company
- Company No. 06560532
- Last Updated: 01 Mar 2024
Company Profile
DIAMEDICA (UK) LIMITED was incorporated on Wednesday, April 9, 2008 as a Private Limited Company with registered address in TAUNTON. DIAMEDICA (UK) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 14 days.
| Name | DIAMEDICA (UK) LIMITED |
|---|---|
| Company number | 06560532 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON TA1 2PX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diamedica Holdings Limited Mary Street, TA1 3NW |
Dates: Monday, July 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Janet Laursen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Charles Neighbour Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMEDICA (UK) LIMITED | 09 Apr 2008 |