CompaniesInTheUK

DIAMOND LIGHT SOURCE LIMITED

Company number 04375679 ·

Active

234 filings

Date Filing
25 Jul 2026 Full accounts made up to 2026-03-31 · 53 pages View document
18 Jun 2026 Termination of appointment of Leszek Krzysztof Borysiewicz as a director on 2026-06-12 · 1 page View document
8 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
8 May 2026 Director's details changed for Professor Sir Leszek Borysiewicz on 2026-05-07 · 2 pages View document
8 May 2026 Director's details changed for Dr Gianluigi Botton on 2026-05-07 · 2 pages View document
7 May 2026 Director's details changed for Dr Gianluigi Botton on 2026-05-07 · 2 pages View document
7 May 2026 Director's details changed for Ms Victoria Grant on 2026-05-07 · 2 pages View document
4 Nov 2025 Appointment of Dr Petra Claire Farquhar Oyston as a director on 2025-10-01 · 2 pages View document
6 Oct 2025 Termination of appointment of Keith Sanderson Wilson as a director on 2025-09-30 · 1 page View document
30 Jul 2025 Full accounts made up to 2025-03-31 · 54 pages View document
12 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
10 Apr 2025 Appointment of Professor Roger Soulsby Eccleston as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Termination of appointment of Alan Partridge as a director on 2025-03-31 · 1 page View document
8 Jan 2025 Appointment of Dr Sean Michael Hird as a secretary on 2024-12-31 · 2 pages View document
31 Dec 2024 Termination of appointment of Linda Gregory as a secretary on 2024-12-31 · 1 page View document
17 Dec 2024 Appointment of Professor Sir Leszek Borysiewicz as a director on 2024-12-07 · 2 pages View document
9 Dec 2024 Termination of appointment of Adrian Frederick Melhuish Smith as a director on 2024-12-07 · 1 page View document
1 Aug 2024 Full accounts made up to 2024-03-31 · 52 pages View document
5 Jul 2024 Appointment of Ms Victoria Grant as a director on 2024-06-28 · 2 pages View document
5 Jul 2024 CAP-SS · 1 page View document
5 Jul 2024 Statement of capital on 2024-07-05 · 3 pages View document
5 Jul 2024 SH20 · 1 page View document
5 Jul 2024 Resolutions · 2 pages View document
5 Jul 2024 Resolutions View document
23 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
3 Jan 2024 Termination of appointment of Mark Andrew Thomson as a director on 2023-12-31 · 1 page View document
3 Jan 2024 Appointment of Dr Alan Partridge as a director on 2024-01-01 · 2 pages View document
3 Jan 2024 Termination of appointment of Philip Leon Marshall Davies as a director on 2023-12-31 · 1 page View document
31 Oct 2023 Appointment of Dr Gianluigi Botton as a director on 2023-10-12 · 2 pages View document
30 Sep 2023 Resolutions · 1 page View document
30 Sep 2023 Memorandum and Articles of Association · 29 pages View document
30 Sep 2023 Resolutions View document
26 Jul 2023 Full accounts made up to 2023-03-31 · 52 pages View document
23 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
4 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
1 Nov 2022 Termination of appointment of Andrew Harrison as a director on 2022-10-31 · 1 page View document
10 May 2022 Confirmation statement made on 2022-05-09 with updates · 4 pages View document
31 Mar 2022 Statement of capital following an allotment of shares on 2022-03-31 · 3 pages View document
29 Mar 2022 Appointment of Ms Linda Gregory as a secretary on 2022-03-29 · 2 pages View document
29 Mar 2022 Appointment of Dr Morag Helen Foreman as a director on 2022-03-29 · 2 pages View document
18 Feb 2022 Termination of appointment of Anna Curson as a director on 2022-02-17 · 1 page View document
19 Jan 2022 Full accounts made up to 2021-03-31 · 49 pages View document
11 Oct 2021 Termination of appointment of Christopher James Green as a secretary on 2021-10-11 · 1 page View document
16 May 2020 25/03/20 STATEMENT OF CAPITAL GBP 666907688 View document
16 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES View document
5 Mar 2020 AMENDED FULL ACCOUNTS MADE UP TO 31/03/19 View document
4 Jul 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View document
9 May 2019 29/03/19 STATEMENT OF CAPITAL GBP 647167977 View document
26 Apr 2019 DIRECTOR APPOINTED MRS ANDREA WARD View document
28 Feb 2019 DIRECTOR APPOINTED PROFESSOR CHARLES MICHAEL TURNER View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JANE TIRARD View document
27 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES View document
25 May 2018 DIRECTOR APPOINTED PROFESSOR MARK ANDREW THOMSON View document
25 May 2018 23/03/18 STATEMENT OF CAPITAL GBP 626876433 View document
25 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN BOWSHER View document
16 Feb 2018 13/12/17 STATEMENT OF CAPITAL GBP 612651724 View document
16 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
28 Apr 2017 15/03/17 STATEMENT OF CAPITAL GBP 609909106 View document
27 Apr 2017 15/03/17 STATEMENT OF CAPITAL GBP 609909106 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
3 Mar 2017 14/12/16 STATEMENT OF CAPITAL GBP 589054236 View document
3 Mar 2017 10/10/16 STATEMENT OF CAPITAL GBP 587646956 View document
1 Mar 2017 16/06/16 STATEMENT OF CAPITAL GBP 586086497 View document
19 Jan 2017 DIRECTOR APPOINTED PROFESSOR KEITH SANDERSON WILSON View document
19 Jan 2017 DIRECTOR APPOINTED PROFESSOR MICHAEL EDWARD FITZPATRICK View document
19 Jan 2017 DIRECTOR APPOINTED DR BRIAN ROBERT BOWSHER View document
22 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES NAISMITH View document
14 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYAN View document
14 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOMERSLEY View document
27 May 2016 AUTHORISED ORDINARY SHARE CAPITAL BE INCREASED TO 600000000 ORDINARY SHARES OF £1 EACH 20/05/2016 View document
27 May 2016 21/03/16 STATEMENT OF CAPITAL GBP 584075738 View document
27 May 2016 21/03/16 STATEMENT OF CAPITAL GBP 583877622 View document
25 May 2016 21/03/16 STATEMENT OF CAPITAL GBP 582660622 View document
24 May 2016 21/03/16 STATEMENT OF CAPITAL GBP 581042219 View document
23 May 2016 21/03/16 STATEMENT OF CAPITAL GBP 577477219 View document
20 May 2016 29/02/16 STATEMENT OF CAPITAL GBP 572002219 View document
19 May 2016 29/02/16 STATEMENT OF CAPITAL GBP 566527219 View document
18 May 2016 29/02/16 STATEMENT OF CAPITAL GBP 561052219 View document
17 May 2016 29/02/16 STATEMENT OF CAPITAL GBP 555577219 View document
17 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
19 Feb 2016 23/09/15 STATEMENT OF CAPITAL GBP 553751316 View document
19 Feb 2016 12/06/15 STATEMENT OF CAPITAL GBP 551889366 View document
18 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON JEFFREYS View document
18 Feb 2016 DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT View document
2 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
5 Jun 2015 15/04/15 STATEMENT OF CAPITAL GBP 549376800 View document
19 May 2015 14/04/15 STATEMENT OF CAPITAL GBP 547376800 View document
28 Apr 2015 27/03/15 STATEMENT OF CAPITAL GBP 547376800 View document
27 Apr 2015 24/03/15 STATEMENT OF CAPITAL GBP 544106948 View document
27 Apr 2015 13/04/15 STATEMENT OF CAPITAL GBP 546063358 View document
24 Apr 2015 23/03/15 STATEMENT OF CAPITAL GBP 542128032 View document
23 Apr 2015 05/03/15 STATEMENT OF CAPITAL GBP 526862532 View document
23 Apr 2015 05/03/15 STATEMENT OF CAPITAL GBP 537039532 View document
23 Apr 2015 05/03/15 STATEMENT OF CAPITAL GBP 531951032 View document
19 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HARRISON / 01/02/2015 View document
23 Feb 2015 17/10/14 STATEMENT OF CAPITAL GBP 521774032 View document
21 Feb 2015 14/07/14 STATEMENT OF CAPITAL GBP 520359278 View document
9 Jan 2015 DIRECTOR APPOINTED MRS JANE HELEN MARY TIRARD View document
7 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW AKERMAN View document
17 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
13 Oct 2014 DIRECTOR APPOINTED PROFESSOR SIR ADRIAN FREDERICK MELHUISH SMITH View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ALEC BROERS View document
14 May 2014 28/03/14 STATEMENT OF CAPITAL GBP 517556082 View document
9 May 2014 28/03/14 STATEMENT OF CAPITAL GBP 515356114 View document
8 May 2014 28/03/14 STATEMENT OF CAPITAL GBP 504556114 View document
8 May 2014 28/03/14 STATEMENT OF CAPITAL GBP 503426523 View document
7 May 2014 SECOND FILING FOR FORM SH01 View document
23 Apr 2014 14/03/14 STATEMENT OF CAPITAL GBP 492251710 View document
14 Mar 2014 SECRETARY APPOINTED MR ANDREW PETER RICHARDS View document
7 Mar 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
15 Jan 2014 16/12/13 STATEMENT OF CAPITAL GBP 479771254 View document
7 Jan 2014 DIRECTOR APPOINTED DR ANDREW HARRISON View document
11 Dec 2013 APPOINTMENT TERMINATED, SECRETARY JOHN COMFORT View document
11 Dec 2013 23/09/13 STATEMENT OF CAPITAL GBP 479771254 View document
12 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 · 37 pages View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GERHARD MATERLIK View document
16 May 2013 AUDITOR'S RESIGNATION View document
14 May 2013 AUDITOR'S RESIGNATION View document
2 Apr 2013 28/03/13 STATEMENT OF CAPITAL GBP 479771254 View document
15 Mar 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM JOHN WOMERSLEY / 04/04/2012 View document
29 Jan 2013 18/12/12 STATEMENT OF CAPITAL GBP 455903938 View document
12 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
26 Sep 2012 20/09/12 STATEMENT OF CAPITAL GBP 455903938 View document
24 Apr 2012 DIRECTOR APPOINTED PROFESSOR WILLIAM JOHN WOMERSLEY View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD WADE View document
27 Mar 2012 26/03/12 STATEMENT OF CAPITAL GBP 437830431.27876 View document
27 Mar 2012 13/03/12 STATEMENT OF CAPITAL GBP 437830431.27876 View document
27 Mar 2012 26/03/12 STATEMENT OF CAPITAL GBP 437830431.27876 View document
27 Mar 2012 15/03/12 STATEMENT OF CAPITAL GBP 437830431.27876 View document
13 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
22 Dec 2011 21/12/11 STATEMENT OF CAPITAL GBP 437830476 View document
30 Nov 2011 30/09/11 STATEMENT OF CAPITAL GBP 422969988 View document
21 Jun 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 39 pages View document
29 Mar 2011 18/03/11 STATEMENT OF CAPITAL GBP 65354812 View document
16 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
16 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN SCHAFER View document
7 Jan 2011 DIRECTOR APPOINTED SIMON JOHN LEWIS JEFFREYS View document
22 Dec 2010 17/12/10 STATEMENT OF CAPITAL GBP 59957976 View document
22 Dec 2010 17/12/10 STATEMENT OF CAPITAL GBP 53197532 View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
26 Mar 2010 12/03/10 STATEMENT OF CAPITAL GBP 53197532 View document
26 Mar 2010 21/12/09 STATEMENT OF CAPITAL GBP 53197532 View document
26 Mar 2010 25/11/09 STATEMENT OF CAPITAL GBP 53197532 View document
26 Mar 2010 12/03/10 STATEMENT OF CAPITAL GBP 53197532 View document
26 Mar 2010 27/01/10 STATEMENT OF CAPITAL GBP 53197532 View document
26 Mar 2010 21/12/09 STATEMENT OF CAPITAL GBP 53197532 View document
3 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN SCHAFER / 25/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES HENDERSON NAISMITH / 25/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER AKERMAN / 25/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEON MARSHALL DAVIES / 25/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY JOHN RYAN / 25/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD WADE / 25/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GERHARD MATERLIK / 25/02/2010 View document
22 Oct 2009 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER AKERMAN View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR NIGEL MOULDING · 1 page View document
8 Jun 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Feb 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
24 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN COMFORT / 17/02/2009 View document
7 Jan 2009 ADOPT MEM AND ARTS 09/12/2008 View document
28 Dec 2008 DIRECTOR APPOINTED LORD ALEC NIGEL BROERS View document
11 Sep 2008 DIRECTOR APPOINTED PROFESSOR ANTHONY JOHN RYAN View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR KEITH BURNETT View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID COOKSEY View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
6 Mar 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
6 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN COMFORT / 05/03/2008 View document
6 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOKSEY / 17/02/2008 View document
6 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCHAFER / 19/11/2007 View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 DIRECTOR RESIGNED View document
27 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 DIRECTOR RESIGNED View document
10 Sep 2007 DIRECTOR RESIGNED View document
10 Sep 2007 DIRECTOR RESIGNED View document
18 Jun 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jun 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: DIAMOND HOUSE, CHILTON, DIDCOT, OXFORDSHIRE OX11 0DE View document
4 May 2007 NEW DIRECTOR APPOINTED View document
23 Apr 2007 DIRECTOR RESIGNED View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
2 Mar 2007 DIRECTOR RESIGNED View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
14 Sep 2006 DIRECTOR RESIGNED View document
3 Jul 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
1 Aug 2005 NC INC ALREADY ADJUSTED 01/06/05 View document
1 Aug 2005 £ NC 276125000/541125000 01/06/05 View document
21 Jun 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: RUTHERFORD APPLETON LABORATORY, CHILTON, DIDCOT, OXFORDSHIRE OX11 0QX View document
16 Jun 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
2 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Mar 2004 AMENDING 88(2) View document
1 Mar 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
27 Jan 2004 AMENDING 88(2) - £12,839,000 View document
27 Nov 2003 NEW DIRECTOR APPOINTED View document
27 Nov 2003 DIRECTOR RESIGNED View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Mar 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
13 Jan 2003 DIRECTOR RESIGNED View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 May 2002 RE-AAPP OF DIRECTORS 27/03/02 View document
20 May 2002 NEW DIRECTOR APPOINTED View document
20 May 2002 NEW DIRECTOR APPOINTED View document
20 May 2002 NC INC ALREADY ADJUSTED 27/03/02 View document
20 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 May 2002 £ NC 1000/276125000 27 View document
20 May 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Apr 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
2 Apr 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 NEW SECRETARY APPOINTED View document
2 Apr 2002 SECRETARY RESIGNED View document
28 Mar 2002 DIRECTOR RESIGNED View document
28 Mar 2002 NEW DIRECTOR APPOINTED View document
28 Mar 2002 SECRETARY RESIGNED View document
28 Mar 2002 NEW SECRETARY APPOINTED View document
26 Mar 2002 COMPANY NAME CHANGED CODENOTE LIMITED CERTIFICATE ISSUED ON 26/03/02 View document
21 Mar 2002 REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 120 EAST ROAD, LONDON, N1 6AA View document
18 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document