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 - DIDCOT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL STANDARD (UK) LIMITED HULL Active FULL 46130 - Agents involved in the sale of timber and building materials
IDEAL STANDARD PORCHER (UK) LIMITED HULL Dissolved... DORMANT 64202 - Activities of production holding companies
WILTSHIRE DRIVE (WOKINGHAM) MANAGEMENT CO. LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
JXB1 LIMITED WATFORD UNITED KINGDOM Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
ONCURA LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
MOFOMOS LIMITED CROWTHORNE ENGLAND Active -... TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
MOBIDIAG UK LTD SLOUGH UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
LUMINEX LONDON LIMITED LONDON Dissolved... SMALL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBROOK LIMITED DIDCOT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMHERST MEWS MANAGEMENT COMPANY LIMITED DIDCOT ENGLAND Active MICRO ENTITY 98000 - Residents property management
STATIC CONTROL COMPONENTS (EUROPE) LIMITED DIDCOT Active FULL 46760 - Wholesale of other intermediate products
ASHBROOK (MAINTENANCE SERVICES) LIMITED DIDCOT Active MICRO ENTITY 43390 - Other building completion and finishing
SAB CORPORATE SERVICES LIMITED DIDCOT UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BWH LEGAL LIMITED DIDCOT UNITED KINGDOM Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BAKERS YARD (PANGBOURNE) LIMITED DIDCOT UNITED KINGDOM Active DORMANT 98000 - Residents property management
ASHBROOK 2009 LLP BLEWBURY Active TOTAL EXEMPTION FULL None Supplied