About

Registered Number: 08120431
Date of Incorporation: 26/06/2012 (8 years and 8 months ago)
Company Status: Active
Registered Address: Bank Street Business Centre, 6 Bank Street, Malvern, Worcestershire, WR14 2JN,

 

Having been setup in 2012, Diamond Genetics Uk Ltd has its registered office in Worcestershire, it's status at Companies House is "Active". The business has 3 directors listed as Vries, Jan De, Maddrell, Alison, Spackman, Ryann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VRIES, Jan De 01 April 2016 - 1
MADDRELL, Alison 26 June 2012 01 April 2016 1
SPACKMAN, Ryann 26 June 2012 01 February 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jan De Vries/
1979-05
Individual person with significant control Dutch/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 10 July 2020
PSC04 - N/A 26 June 2020
AA - Annual Accounts 05 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AR01 - Annual Return 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
AA - Annual Accounts 31 August 2016
AD01 - Change of registered office address 18 February 2016
AD01 - Change of registered office address 15 February 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 29 June 2015
AD01 - Change of registered office address 08 May 2015
AR01 - Annual Return 05 July 2014
AA01 - Change of accounting reference date 01 July 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 13 August 2013
TM01 - Termination of appointment of director 13 August 2013
AD01 - Change of registered office address 11 April 2013
NEWINC - New incorporation documents 26 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.