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Diaceutics Plc

NI055207

active
Public Limited Company
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FIRST FLOOR, BUILDING TWO, BELFAST, BT9 6GW
Incorporated 17/05/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Peter Keeling

director · Since 17/05/2005

CONSULTANT

BRITISH · NORTHERN IRELAND · Age 66

Also on 7 other boards

Mr Ryan Gerard Keeling

director · Since 01/01/2017

CHIEF OPERATING OFFICER

BRITISH · N.IRELAND · Age 43

Mr Nicholas Stewart Roberts

director · Since 18/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Graham Douglas Paterson

director · Since 01/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Jordan Russell Clark

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Ms Cheryl Faye Macdiarmid

director · Since 01/10/2024

COMPANY DIRECTOR

CANADIAN · CANADA · Age 58

Mrs Lauren Dewitt Shelley

secretary · Since 09/02/2026

Persons with Significant Control

Former PSCs

Mr Peter Keeling

Ceased 16/06/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/01/2026Registered 29/01/2026
Charge
satisfied

HSBC UK BANK PLC

Created 23/04/2024Registered 03/05/2024Satisfied 20/10/2025
Charge
satisfied

SILICON VALLEY BANK

Created 16/07/2020Registered 21/07/2020Satisfied 27/09/2023
Charge
satisfied

SILICON VALLEY BANK

Created 30/05/2018Registered 04/06/2018Satisfied 27/09/2023
Charge
satisfied

SILICON VALLEY BANK

Created 30/05/2018Registered 04/06/2018Satisfied 27/09/2023
Charge
satisfied

SILICON VALLEY BANK

Created 26/03/2018Registered 29/03/2018Satisfied 27/09/2023
Charge
satisfied

NI GROWTH LOAN FUND LP

Created 05/05/2016Registered 06/05/2016Satisfied 24/06/2019