Diamorph Uk Limited

08071521

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O PERMALI GLOUCESTER LIMITED, GLOUCESTER, GL1 5TT

Incorporated 16/05/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Thomas Bessant

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Jonathan Wilkinson

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Persons with Significant Control

Dalglish Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Permali Gloucester Limited, 170 Bristol Road, Gloucester, GL1 5TT

Reg: 11637800 · Register Of Companies · Private Limited Company

Notified 14/03/2019

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 21/10/2021Registered 25/10/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 12/06/2019Registered 19/06/2019