DIAMOND LIGHT SOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2025-03-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 10/04/2510 April 2025 | Appointment of Professor Roger Soulsby Eccleston as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Alan Partridge as a director on 2025-03-31 |
| 08/01/258 January 2025 | Appointment of Dr Sean Michael Hird as a secretary on 2024-12-31 |
| 31/12/2431 December 2024 | Termination of appointment of Linda Gregory as a secretary on 2024-12-31 |
| 17/12/2417 December 2024 | Appointment of Professor Sir Leszek Borysiewicz as a director on 2024-12-07 |
| 09/12/249 December 2024 | Termination of appointment of Adrian Frederick Melhuish Smith as a director on 2024-12-07 |
| 01/08/241 August 2024 | Full accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | Statement of capital on 2024-07-05 |
| 05/07/245 July 2024 | Appointment of Ms Victoria Grant as a director on 2024-06-28 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 03/01/243 January 2024 | Appointment of Dr Alan Partridge as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Mark Andrew Thomson as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Philip Leon Marshall Davies as a director on 2023-12-31 |
| 31/10/2331 October 2023 | Appointment of Dr Gianluigi Botton as a director on 2023-10-12 |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Memorandum and Articles of Association |
| 26/07/2326 July 2023 | Full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 01/11/221 November 2022 | Termination of appointment of Andrew Harrison as a director on 2022-10-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 29/03/2229 March 2022 | Appointment of Dr Morag Helen Foreman as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Appointment of Ms Linda Gregory as a secretary on 2022-03-29 |
| 18/02/2218 February 2022 | Termination of appointment of Anna Curson as a director on 2022-02-17 |
| 19/01/2219 January 2022 | Full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Termination of appointment of Christopher James Green as a secretary on 2021-10-11 |
| 16/05/2016 May 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 666907688 |
| 16/05/2016 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 05/03/205 March 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 09/05/199 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 647167977 |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MRS ANDREA WARD |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED PROFESSOR CHARLES MICHAEL TURNER |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE TIRARD |
| 27/11/1827 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED PROFESSOR MARK ANDREW THOMSON |
| 25/05/1825 May 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 626876433 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOWSHER |
| 16/02/1816 February 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 612651724 |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 609909106 |
| 27/04/1727 April 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 609909106 |
| 03/03/173 March 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 589054236 |
| 03/03/173 March 2017 | 10/10/16 STATEMENT OF CAPITAL GBP 587646956 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 01/03/171 March 2017 | 16/06/16 STATEMENT OF CAPITAL GBP 586086497 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED PROFESSOR MICHAEL EDWARD FITZPATRICK |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED DR BRIAN ROBERT BOWSHER |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED PROFESSOR KEITH SANDERSON WILSON |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOMERSLEY |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYAN |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES NAISMITH |
| 27/05/1627 May 2016 | AUTHORISED ORDINARY SHARE CAPITAL BE INCREASED TO 600000000 ORDINARY SHARES OF £1 EACH 20/05/2016 |
| 27/05/1627 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 583877622 |
| 27/05/1627 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 584075738 |
| 25/05/1625 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 582660622 |
| 24/05/1624 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 581042219 |
| 23/05/1623 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 577477219 |
| 20/05/1620 May 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 572002219 |
| 19/05/1619 May 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 566527219 |
| 18/05/1618 May 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 561052219 |
| 17/05/1617 May 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 555577219 |
| 17/03/1617 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | 12/06/15 STATEMENT OF CAPITAL GBP 551889366 |
| 19/02/1619 February 2016 | 23/09/15 STATEMENT OF CAPITAL GBP 553751316 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEFFREYS |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 549376800 |
| 19/05/1519 May 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 547376800 |
| 28/04/1528 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 547376800 |
| 27/04/1527 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 546063358 |
| 27/04/1527 April 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 544106948 |
| 24/04/1524 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 542128032 |
| 23/04/1523 April 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 537039532 |
| 23/04/1523 April 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 531951032 |
| 23/04/1523 April 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 526862532 |
| 19/03/1519 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HARRISON / 01/02/2015 |
| 23/02/1523 February 2015 | 17/10/14 STATEMENT OF CAPITAL GBP 521774032 |
| 21/02/1521 February 2015 | 14/07/14 STATEMENT OF CAPITAL GBP 520359278 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MRS JANE HELEN MARY TIRARD |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AKERMAN |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED PROFESSOR SIR ADRIAN FREDERICK MELHUISH SMITH |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEC BROERS |
| 14/05/1414 May 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 517556082 |
| 09/05/149 May 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 515356114 |
| 08/05/148 May 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 504556114 |
| 08/05/148 May 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 503426523 |
| 07/05/147 May 2014 | SECOND FILING FOR FORM SH01 |
| 23/04/1423 April 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 492251710 |
| 14/03/1414 March 2014 | SECRETARY APPOINTED MR ANDREW PETER RICHARDS |
| 07/03/147 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 479771254 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED DR ANDREW HARRISON |
| 11/12/1311 December 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 479771254 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN COMFORT |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GERHARD MATERLIK |
| 16/05/1316 May 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 02/04/132 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 479771254 |
| 15/03/1315 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM JOHN WOMERSLEY / 04/04/2012 |
| 29/01/1329 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 455903938 |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 455903938 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED PROFESSOR WILLIAM JOHN WOMERSLEY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WADE |
| 27/03/1227 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 437830431.27876 |
| 27/03/1227 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 437830431.27876 |
| 27/03/1227 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 437830431.27876 |
| 27/03/1227 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 437830431.27876 |
| 13/03/1213 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 437830476 |
| 30/11/1130 November 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 422969988 |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 65354812 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCHAFER |
| 16/03/1116 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR APPOINTED SIMON JOHN LEWIS JEFFREYS |
| 22/12/1022 December 2010 | 17/12/10 STATEMENT OF CAPITAL GBP 53197532 |
| 22/12/1022 December 2010 | 17/12/10 STATEMENT OF CAPITAL GBP 59957976 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 53197532 |
| 26/03/1026 March 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 53197532 |
| 26/03/1026 March 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 53197532 |
| 26/03/1026 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 53197532 |
| 26/03/1026 March 2010 | 25/11/09 STATEMENT OF CAPITAL GBP 53197532 |
| 26/03/1026 March 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 53197532 |
| 03/03/103 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN SCHAFER / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY JOHN RYAN / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER AKERMAN / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GERHARD MATERLIK / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEON MARSHALL DAVIES / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD WADE / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES HENDERSON NAISMITH / 25/02/2010 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER AKERMAN |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOULDING |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN COMFORT / 17/02/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ADOPT MEM AND ARTS 09/12/2008 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED LORD ALEC NIGEL BROERS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED PROFESSOR ANTHONY JOHN RYAN |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COOKSEY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH BURNETT |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOKSEY / 17/02/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN COMFORT / 05/03/2008 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCHAFER / 19/11/2007 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: DIAMOND HOUSE, CHILTON, DIDCOT, OXFORDSHIRE OX11 0DE |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | NC INC ALREADY ADJUSTED 01/06/05 |
| 01/08/051 August 2005 | £ NC 276125000/541125000 01/06/05 |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: RUTHERFORD APPLETON LABORATORY, CHILTON, DIDCOT, OXFORDSHIRE OX11 0QX |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | AMENDING 88(2) |
| 01/03/041 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | AMENDING 88(2) - £12,839,000 |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | RE-AAPP OF DIRECTORS 27/03/02 |
| 20/05/0220 May 2002 | £ NC 1000/276125000 27 |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0220 May 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED CODENOTE LIMITED CERTIFICATE ISSUED ON 26/03/02 |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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