DIASORIN LIMITED - DIDCOT
Company Profile | Company Filings |
Overview
DIASORIN LIMITED is a Private Limited Company from DIDCOT and has the status: Active.
DIASORIN LIMITED was incorporated 38 years ago on 28/02/1986 and has the registered number: 01993990. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIASORIN LIMITED was incorporated 38 years ago on 28/02/1986 and has the registered number: 01993990. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIASORIN LIMITED - DIDCOT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASHBROOK HOUSE WESTBROOK STREET
DIDCOT
OXFORDSHIRE
OX11 9QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CLOSE TOMKINS | Jul 1972 | British | Director | 2022-12-15 | CURRENT |
MR VALERIO GIOVANNI VACCARONE | Jul 1988 | Italian | Director | 2022-12-15 | CURRENT |
MR SIMON ANTHONY BARRETT | Oct 1952 | British | Secretary | CURRENT | |
MR MARK RICHARD JACKMAN | Jun 1973 | British | Director | 2019-12-18 | CURRENT |
THOMAS PATRICK MAUN | Jan 1954 | British | Director | 1995-01-12 UNTIL 1998-01-06 | RESIGNED |
BENOIT TRAINEAU | Mar 1966 | French | Director | 2012-02-01 UNTIL 2020-08-10 | RESIGNED |
STEN PETTER ANDERS BACKGREN | Sep 1970 | Swedish | Director | 2009-03-18 UNTIL 2010-10-31 | RESIGNED |
ANGELO FALGUERRA | Jul 1951 | Italian | Director | 1998-07-31 UNTIL 2000-07-31 | RESIGNED |
STEVEN GORDON SWANSCOTT | Jan 1954 | British | Director | 2012-02-01 UNTIL 2019-12-18 | RESIGNED |
ANDREA ALBERTO SENALDI | Aug 1960 | Italian | Director | 2006-12-01 UNTIL 2009-10-01 | RESIGNED |
CARLO ROSA | Jan 1966 | Italian | Director | 2000-11-06 UNTIL 2006-12-01 | RESIGNED |
MR FABIO PIAZZALUNGA | May 1966 | Italian | Director | 2016-07-12 UNTIL 2018-03-07 | RESIGNED |
MERVYN NICHOLAS | Apr 1949 | British | Director | RESIGNED | |
MARCO MINOLFO | Jul 1972 | Italian | Director | 2012-02-01 UNTIL 2016-07-12 | RESIGNED |
JACQUES BAGDASARIAN | Jul 1937 | American | Director | RESIGNED | |
LARS HAKAN JOHANSSON | Aug 1968 | Swedish | Director | 2005-12-31 UNTIL 2008-12-23 | RESIGNED |
MR ANDREA GUBBONI | Feb 1968 | Italian | Director | 2020-08-10 UNTIL 2022-12-15 | RESIGNED |
MR UGO GAY | Jan 1965 | Italian | Director | 2009-09-30 UNTIL 2012-01-01 | RESIGNED |
DR MENACHEM CHEN EVEN | Mar 1963 | Israel | Director | 2000-11-06 UNTIL 2009-10-01 | RESIGNED |
PIERRE-LOUIS DUCHENE | Nov 1947 | French | Director | 1998-01-06 UNTIL 2000-10-16 | RESIGNED |
DR OSWALDO CRIVELLI | Sep 1949 | Italian | Director | 1998-01-06 UNTIL 1998-07-31 | RESIGNED |
STUART RUSSELL CRANMER | Jul 1955 | British | Director | 2002-08-05 UNTIL 2006-01-26 | RESIGNED |
ORWIN CARTER | Aug 1942 | American | Director | RESIGNED | |
JOHN BOOTH | Jan 1955 | Us | Director | 1994-11-01 UNTIL 1998-01-06 | RESIGNED |
ANTONIO BONIOLO | Jan 1951 | Italian | Director | 2000-11-06 UNTIL 2006-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diasorin Spa | 2016-04-06 | Saluggia Vercelli | Ownership of shares 75 to 100 percent |