DIASORIN LIMITED
DIDCOT INCSTAR LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX11 9QA

Company number 01993990
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address ASHBROOK HOUSE WESTBROOK STREET, BLEWBURY, DIDCOT, OXFORDSHIRE, OX11 9QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Appointment of Mr Fabio Piazzalunga as a director on 12 July 2016; Termination of appointment of Marco Minolfo as a director on 12 July 2016. The most likely internet sites of DIASORIN LIMITED are www.diasorin.co.uk, and www.diasorin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Goring & Streatley Rail Station is 5.6 miles; to Culham Rail Station is 6 miles; to Radley Rail Station is 8.2 miles; to Pangbourne Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diasorin Limited is a Private Limited Company. The company registration number is 01993990. Diasorin Limited has been working since 28 February 1986. The present status of the company is Active. The registered address of Diasorin Limited is Ashbrook House Westbrook Street Blewbury Didcot Oxfordshire Ox11 9qa. . BARRETT, Simon Anthony is a Secretary of the company. PIAZZALUNGA, Fabio is a Director of the company. SWANSCOTT, Steven Gordon is a Director of the company. TRAINEAU, Benoit is a Director of the company. Director BACKGREN, Sten Petter Anders has been resigned. Director BAGDASARIAN, Jacques has been resigned. Director BONIOLO, Antonio has been resigned. Director BOOTH, John has been resigned. Director CARTER, Orwin has been resigned. Director CRANMER, Stuart Russell has been resigned. Director CRIVELLI, Oswaldo, Dr has been resigned. Director DUCHENE, Pierre-Louis has been resigned. Director EVEN, Menachem Chen, Dr has been resigned. Director FALGUERRA, Angelo has been resigned. Director GAY, Ugo has been resigned. Director JOHANSSON, Lars Hakan has been resigned. Director MAUN, Thomas Patrick has been resigned. Director MINOLFO, Marco has been resigned. Director NICHOLAS, Mervyn has been resigned. Director ROSA, Carlo has been resigned. Director SENALDI, Andrea Alberto has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Simon Anthony
Director
PIAZZALUNGA, Fabio
Appointed Date: 12 July 2016
59 years old
Director
SWANSCOTT, Steven Gordon
Appointed Date: 01 February 2012
71 years old
Director
TRAINEAU, Benoit
Appointed Date: 01 February 2012
59 years old

Resigned Directors

Director
BACKGREN, Sten Petter Anders
Resigned: 31 October 2010
Appointed Date: 18 March 2009
55 years old
Director
BAGDASARIAN, Jacques
Resigned: 12 January 1995
88 years old
Director
BONIOLO, Antonio
Resigned: 01 December 2006
Appointed Date: 06 November 2000
74 years old
Director
BOOTH, John
Resigned: 06 January 1998
Appointed Date: 01 November 1994
70 years old
Director
CARTER, Orwin
Resigned: 01 January 1995
83 years old
Director
CRANMER, Stuart Russell
Resigned: 26 January 2006
Appointed Date: 05 August 2002
70 years old
Director
CRIVELLI, Oswaldo, Dr
Resigned: 31 July 1998
Appointed Date: 06 January 1998
76 years old
Director
DUCHENE, Pierre-Louis
Resigned: 16 October 2000
Appointed Date: 06 January 1998
78 years old
Director
EVEN, Menachem Chen, Dr
Resigned: 01 October 2009
Appointed Date: 06 November 2000
62 years old
Director
FALGUERRA, Angelo
Resigned: 31 July 2000
Appointed Date: 31 July 1998
74 years old
Director
GAY, Ugo
Resigned: 01 January 2012
Appointed Date: 30 September 2009
60 years old
Director
JOHANSSON, Lars Hakan
Resigned: 23 December 2008
Appointed Date: 31 December 2005
57 years old
Director
MAUN, Thomas Patrick
Resigned: 06 January 1998
Appointed Date: 12 January 1995
71 years old
Director
MINOLFO, Marco
Resigned: 12 July 2016
Appointed Date: 01 February 2012
53 years old
Director
NICHOLAS, Mervyn
Resigned: 01 November 2002
76 years old
Director
ROSA, Carlo
Resigned: 01 December 2006
Appointed Date: 06 November 2000
59 years old
Director
SENALDI, Andrea Alberto
Resigned: 01 October 2009
Appointed Date: 01 December 2006
65 years old

Persons With Significant Control

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

DIASORIN LIMITED Events

03 Oct 2016
Confirmation statement made on 7 August 2016 with updates
12 Jul 2016
Appointment of Mr Fabio Piazzalunga as a director on 12 July 2016
12 Jul 2016
Termination of appointment of Marco Minolfo as a director on 12 July 2016
18 May 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Registered office address changed from Salisbury House 54 Queens Road Reading Berkshire RG1 4AZ to Ashbrook House Westbrook Street Blewbury Didcot Oxfordshire OX11 9QA on 2 February 2016
...
... and 111 more events
28 Nov 1986
Registered office changed on 28/11/86 from: 47 brunswick place london N1 6EE
24 Nov 1986
Gazettable document
14 Nov 1986
Company name changed swift 1897 LIMITED\certificate issued on 14/11/86
06 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Feb 1986
Incorporation

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