Company number 06560532
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, TA1 3NW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
; Register(s) moved to registered inspection location C/O Diamedica (Uk) Limited Unit 2C Grange Hill Industrial Estate Bratton Fleming Barnstaple Devon EX31 4UH. The most likely internet sites of DIAMEDICA (UK) LIMITED are www.diamedicauk.co.uk, and www.diamedica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Diamedica Uk Limited is a Private Limited Company.
The company registration number is 06560532. Diamedica Uk Limited has been working since 09 April 2008.
The present status of the company is Active. The registered address of Diamedica Uk Limited is Mary Street House Mary Street Taunton Ta1 3nw. . NEIGHBOUR, Robert Charles is a Secretary of the company. LAURSEN, Janet is a Director of the company. NEIGHBOUR, Robert Charles is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
DIAMEDICA (UK) LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
24 Feb 2016
Register(s) moved to registered inspection location C/O Diamedica (Uk) Limited Unit 2C Grange Hill Industrial Estate Bratton Fleming Barnstaple Devon EX31 4UH
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 21 more events
30 Jul 2009
Particulars of a mortgage or charge / charge no: 2
06 May 2009
Return made up to 09/04/09; full list of members
28 Oct 2008
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Sep 2008
Particulars of a mortgage or charge / charge no: 1
09 Apr 2008
Incorporation
22 April 2013
Charge code 0656 0532 0004
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 March 2012
Debenture
Delivered: 12 March 2012
Status: Satisfied
on 18 May 2013
Persons entitled: South West Investment Group (Capital) Limited
Description: A fixed and floating charge over all property, assets and…
27 July 2009
Debenture
Delivered: 30 July 2009
Status: Satisfied
on 9 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2008
Debenture
Delivered: 24 September 2008
Status: Satisfied
on 12 June 2013
Persons entitled: Finance Southwest Business Loan Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…