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DIATECH ONCOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diatech Oncology Limited. The company was founded 8 years ago and was given the registration number 09716938. The firm's registered office is in LIVERPOOL. You can find them at Floor 9, The Royal Liver Building, Pier Head, Liverpool, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DIATECH ONCOLOGY LIMITED
Company Number:09716938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Floor 9, The Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director10 November 2015Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director04 August 2015Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director04 August 2015Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director16 January 2017Active
Floor 9 Royal Liver Building, Pier Head, Liverpool, Uk, L3 1JH

Director09 November 2016Active
Floor 9, The Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1JH

Director04 August 2015Active
Floor 9 Royal Liver Building, Pier Head, Liverpool, Uk, L3 1JH

Director09 November 2016Active
Floor 9, The Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1JH

Director28 August 2018Active

People with Significant Control

Pierian Holdings, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:405, Duke Drive, Franklin, United States, TN 37067
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type small.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-10-13Officers

Change person director company with change date.

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2023-10-08Officers

Change person director company with change date.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type small.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-21Capital

Capital allotment shares.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Officers

Change person director company with change date.

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2022-03-07Change of name

Certificate change of name company.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-06-17Capital

Capital allotment shares.

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2021-06-09Resolution

Resolution.

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2021-06-04Accounts

Accounts with accounts type small.

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2021-02-17Accounts

Accounts with accounts type small.

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2021-02-17Capital

Capital allotment shares.

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2020-12-17Accounts

Change account reference date company previous shortened.

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2020-12-09Accounts

Accounts with accounts type small.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-11-20Capital

Capital allotment shares.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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