DIBA INDUSTRIES LIMITED
CAMBRIDGE BIO-CHEM FLUIDICS LIMITED OMNIFIT LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 3HD

Company number 01138135
Status Active
Incorporation Date 5 October 1973
Company Type Private Limited Company
Address 2 COLLEGE PARK, COLDHAMS LANE, CAMBRIDGE, CB1 3HD
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 2 April 2016; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Phillipe Felten as a director on 17 June 2016. The most likely internet sites of DIBA INDUSTRIES LIMITED are www.dibaindustries.co.uk, and www.diba-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Diba Industries Limited is a Private Limited Company. The company registration number is 01138135. Diba Industries Limited has been working since 05 October 1973. The present status of the company is Active. The registered address of Diba Industries Limited is 2 College Park Coldhams Lane Cambridge Cb1 3hd. . BURT, Todd is a Director of the company. LANG, Alexander Campbell is a Director of the company. Secretary BRINE, Paul Andrew has been resigned. Secretary FRENCH, Keith William has been resigned. Secretary PITMAN, Martyn Douglas has been resigned. Secretary WRIGHT, Paul has been resigned. Director BURMICZ, John Stefan, Doctor has been resigned. Director DUBOIS, Charles Edward has been resigned. Director FELTEN, Phillipe has been resigned. Director FRENCH, Keith William has been resigned. Director FULLER, Nigel Jan has been resigned. Director FULLER, Pamela Daphne has been resigned. Director GAYDOS, George has been resigned. Director HIGGONS, Robin Ian has been resigned. Director MCCARTHY, Terence Michael has been resigned. Director MEYERS, Adam Jay has been resigned. Director MOSS, Paul Christopher has been resigned. Director SUMMERHAYES, Clive Quentin has been resigned. Director VAUGHAN, Stephen Anthony has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
BURT, Todd
Appointed Date: 21 September 2009
59 years old
Director
LANG, Alexander Campbell
Appointed Date: 17 June 2016
61 years old

Resigned Directors

Secretary
BRINE, Paul Andrew
Resigned: 23 October 2007
Appointed Date: 23 December 2003
Secretary
FRENCH, Keith William
Resigned: 11 November 2003
Secretary
PITMAN, Martyn Douglas
Resigned: 23 December 2003
Appointed Date: 11 November 2003
Secretary
WRIGHT, Paul
Resigned: 21 September 2009
Appointed Date: 23 October 2007
Director
BURMICZ, John Stefan, Doctor
Resigned: 31 October 1998
Appointed Date: 27 April 1998
70 years old
Director
DUBOIS, Charles Edward
Resigned: 06 May 2014
Appointed Date: 13 August 2012
60 years old
Director
FELTEN, Phillipe
Resigned: 17 June 2016
Appointed Date: 06 May 2014
60 years old
Director
FRENCH, Keith William
Resigned: 11 November 2003
68 years old
Director
FULLER, Nigel Jan
Resigned: 31 December 2000
79 years old
Director
FULLER, Pamela Daphne
Resigned: 31 December 2000
83 years old
Director
GAYDOS, George
Resigned: 21 September 2009
Appointed Date: 14 November 2005
69 years old
Director
HIGGONS, Robin Ian
Resigned: 31 March 2003
Appointed Date: 01 September 2000
74 years old
Director
MCCARTHY, Terence Michael
Resigned: 21 December 2015
Appointed Date: 13 August 2012
60 years old
Director
MEYERS, Adam Jay
Resigned: 21 September 2009
Appointed Date: 01 May 2002
64 years old
Director
MOSS, Paul Christopher
Resigned: 14 April 2003
Appointed Date: 01 October 2001
62 years old
Director
SUMMERHAYES, Clive Quentin
Resigned: 30 April 2002
84 years old
Director
VAUGHAN, Stephen Anthony
Resigned: 30 November 2001
Appointed Date: 03 July 2000
62 years old

Persons With Significant Control

Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIBA INDUSTRIES LIMITED Events

12 Jan 2017
Full accounts made up to 2 April 2016
05 Dec 2016
Confirmation statement made on 13 October 2016 with updates
19 Aug 2016
Termination of appointment of Phillipe Felten as a director on 17 June 2016
19 Aug 2016
Appointment of Mr Alexander Campbell Lang as a director on 17 June 2016
21 Dec 2015
Termination of appointment of Terence Michael Mccarthy as a director on 21 December 2015
...
... and 107 more events
07 May 1987
Accounts made up to 31 March 1986
28 Nov 1986
Return made up to 05/11/86; full list of members
22 Nov 1978
Company name changed\certificate issued on 22/11/78
05 Oct 1973
Certificate of incorporation
05 Oct 1973
Incorporation

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