DIACEUTICS LTD
BELFAST


Company number NI055207
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address MR P KEELING, 727 ANTRIM ROAD, BELFAST, CO ANTRIM, BT15 4EJ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Ryan Gerard Keeling as a director on 1 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of DIACEUTICS LTD are www.diaceutics.co.uk, and www.diaceutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Diaceutics Ltd is a Private Limited Company. The company registration number is NI055207. Diaceutics Ltd has been working since 17 May 2005. The present status of the company is Active. The registered address of Diaceutics Ltd is Mr P Keeling 727 Antrim Road Belfast Co Antrim Bt15 4ej. . WHITE, Jemma is a Secretary of the company. KEELING, Delia is a Director of the company. KEELING, Peter is a Director of the company. KEELING, Ryan Gerard is a Director of the company. WHITE, Philip Henry is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary KEELING, Delia has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WHITE, Jemma
Appointed Date: 01 September 2016
Director
KEELING, Delia
Appointed Date: 17 May 2005
61 years old
Director
KEELING, Peter
Appointed Date: 17 May 2005
65 years old
Director
KEELING, Ryan Gerard
Appointed Date: 01 January 2017
43 years old
Director
WHITE, Philip Henry
Appointed Date: 01 January 2016
51 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 17 May 2005
Appointed Date: 17 May 2005
Secretary
KEELING, Delia
Resigned: 01 September 2016
Appointed Date: 17 May 2005

DIACEUTICS LTD Events

09 Mar 2017
Appointment of Mr Ryan Gerard Keeling as a director on 1 January 2017
11 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Change of share class name or designation
11 Jan 2017
Particulars of variation of rights attached to shares
11 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 11,092.62
...
... and 50 more events
19 Jan 2007
31/03/06 annual accts
06 Jun 2006
Change of ARD
05 Jun 2006
17/05/06 annual return shuttle
08 Jun 2005
Change of dirs/sec
17 May 2005
Incorporation

DIACEUTICS LTD Charges

5 May 2016
Charge code NI05 5207 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: NI Growth Loan Fund LP
Description: Contains fixed charge…

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