Diamorph Uk Limited. Head office in Manchester. Check Director.

Diamorph Uk Limited, Manchester

Diamorph Uk Limited is a private limited company. Registered at C/O Tenmat Limited Frank Perkins Way, Irlam, Manchester M44 5EW, this 11 years old company was incorporated on 2012-05-16 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this company: David B. (appointed on 11 March 2024), Jonathan W. (appointed on 11 March 2024).

About
Name: Diamorph Uk Limited
Number: 08071521
Incorporation date: 2012-05-16
End of financial year: 31 December


Address:	C/o Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Dalglish Bidco Limited

14 March 2019

Address	C/O Tenmat Limited Frank Perkins Way, Irlam, Manchester, M44 5EW, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	11637800
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Diamorph Uk Limited confirmation statement filing is 2024-04-15. The previous confirmation statement was filed on 2023-04-01. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Dalglish Bidco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Frank Perkins Way, Irlam, M44 5EW Manchester.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/04/02 - the day director's appointment was terminated filed on: 19th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/04/02 - the day director's appointment was terminated filed on: 19th, April 2024 \| officers	Free Download (1 page)
TM01	2024/04/02 - the day director's appointment was terminated filed on: 19th, April 2024 \| officers	Free Download (1 page)
TM01	2024/04/02 - the day director's appointment was terminated filed on: 19th, April 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/03/11. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/03/11. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
CH01	On 2023/12/31 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (18 pages)
AD01	Address change date: 2023/04/17. New Address: C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW. Previous address: C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP England filed on: 17th, April 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/02/02. New Address: C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP. Previous address: C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD filed on: 2nd, February 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (19 pages)
MR01	Registration of charge 080715210007, created on 2021/10/21 filed on: 25th, October 2021 \| mortgage	Free Download (59 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, November 2020 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2020/02/03. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
TM01	2019/11/12 - the day director's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 080715210006, created on 2019/06/12 filed on: 19th, June 2019 \| mortgage	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, June 2019 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2019/04/26. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
MR04	Charge 080715210005 satisfaction in full. filed on: 14th, March 2019 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (20 pages)
MR04	Charge 080715210004 satisfaction in full. filed on: 21st, September 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 080715210005, created on 2017/09/05 filed on: 19th, September 2017 \| mortgage	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, August 2017 \| resolution	Free Download (12 pages)
CH01	On 2017/07/03 director's details were changed filed on: 4th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, June 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
TM01	2016/02/10 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 6th, January 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, December 2015 \| auditors	Free Download (2 pages)
AD01	Address change date: 2015/11/27. New Address: C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD. Previous address: Ashburton Road West Trafford Park Manchester M17 1RU filed on: 27th, November 2015 \| address	Free Download (2 pages)
TM01	2015/10/20 - the day director's appointment was terminated filed on: 20th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/05/16 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
TM01	2015/06/01 - the day director's appointment was terminated filed on: 2nd, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/01. filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/26. filed on: 27th, January 2015 \| officers	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 17th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 9th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 9th, October 2014 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 080715210004, created on 2014/10/02 filed on: 9th, October 2014 \| mortgage	Free Download (28 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/05/16 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/05/16 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/08/09 from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 9th, August 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2012/08/09. filed on: 9th, August 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2012 \| resolution	Free Download (13 pages)
AP01	New director appointment on 2012/08/09. filed on: 9th, August 2012 \| officers	Free Download (3 pages)
CH01	On 2012/07/27 director's details were changed filed on: 7th, August 2012 \| officers	Free Download (2 pages)
SH01	8104000.00 GBP is the capital in company's statement on 2012/07/27 filed on: 7th, August 2012 \| capital	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 1st, August 2012 \| mortgage	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, July 2012 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 31st, July 2012 \| mortgage	Free Download (14 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/05/31. filed on: 6th, June 2012 \| accounts	Free Download (1 page)
TM01	2012/06/06 - the day director's appointment was terminated filed on: 6th, June 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, May 2012 \| incorporation	Free Download (20 pages)

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