DIAMOND LIGHT SOURCE LIMITED

active Company number 04375679

Private Limited by Shares · Incorporated on 18th Feb 2002

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SIC code: 72190
Registered office: Didcot, OX11 0DE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

DIAMOND LIGHT SOURCE LIMITED is a private limited by shares company based in Didcot. It was incorporated on 18th Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

8 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Didcot (OX) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gianluigi Botton	Director	12th Oct 2023	This company	Canadian,Italian	View profile
Roger Eccleston	Director	1st Apr 2025		British	View profile
Michael Fitzpatrick	Director	11th Oct 2016		British	View profile
Morag Foreman	Director	29th Mar 2022	This company	British	View profile
Victoria Grant	Director	28th Jun 2024		British	View profile
Sean Hird	Secretary	31st Dec 2024	This company	Not recorded	View profile
Petra Oyston	Director	1st Oct 2025	This company	British	View profile
Andrea Ward	Director	23rd Apr 2019	This company	British	View profile

No individual or entity with significant control

Psc contacted but no response

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Feb 2002
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

18th Feb 2002 Company incorporated
18th Feb 2002 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Feb 2002 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Feb 2002 Gerhard Materlik appointed as Director
26th Feb 2002 John Stewart appointed as Secretary
27th Mar 2002 Ian Gibson appointed as Director
27th Mar 2002 Richard Henderson appointed as Director
27th Mar 2002 Michael Morgan appointed as Director
27th Mar 2002 Philip Ruffles appointed as Director
27th Mar 2002 David Cooksey appointed as Director
27th Mar 2002 John Stewart resigned as Secretary
27th Mar 2002 John Comfort appointed as Secretary
30th Nov 2002 Ian Gibson resigned as Director
2nd Dec 2002 Nigel Moulding appointed as Director
1st Oct 2003 Graham Davies appointed as Director
6th Sep 2006 Richard Henderson resigned as Director
6th Sep 2006 Michael Morgan resigned as Director
6th Sep 2006 Barbara Skene appointed as Director
6th Mar 2007 James Naismith appointed as Director
16th Apr 2007 Barbara Skene resigned as Director
16th Apr 2007 Deborah Colson appointed as Director
1st Jun 2007 Graham Davies resigned as Director
1st Jun 2007 Philip Ruffles resigned as Director
1st Jun 2007 Keith Burnett appointed as Director
1st Jun 2007 Philip Davies appointed as Director
19th Nov 2007 Deborah Colson resigned as Director
19th Nov 2007 Alan Schafer appointed as Director
31st Aug 2008 Keith Burnett resigned as Director
31st Aug 2008 David Cooksey resigned as Director
1st Sep 2008 Alec Broers appointed as Director
1st Sep 2008 Anthony Ryan appointed as Director
1st Oct 2009 Nigel Moulding resigned as Director
1st Oct 2009 Andrew Akerman appointed as Director
29th Oct 2010 Alan Schafer resigned as Director
1st Nov 2010 Simon Jeffreys appointed as Director
31st Aug 2013 Gerhard Materlik resigned as Director
11th Dec 2013 John Comfort resigned as Secretary
1st Jan 2014 Andrew Harrison appointed as Director
6th Mar 2014 Andrew Richards appointed as Secretary
31st Jul 2014 Alec Broers resigned as Director
1st Aug 2014 Adrian Smith appointed as Director
31st Dec 2014 Andrew Akerman resigned as Director
5th Jan 2015 Jane Tirard appointed as Director
30th Nov 2015 Simon Jeffreys resigned as Director
1st Dec 2015 Timothy Livett appointed as Director
1st Jun 2016 James Naismith resigned as Director
1st Jun 2016 Anthony Ryan resigned as Director
11th Oct 2016 Michael Fitzpatrick appointed as Director
16th Oct 2016 Keith Wilson appointed as Director
1st Nov 2016 Brian Bowsher appointed as Director
31st Mar 2018 Brian Bowsher resigned as Director
1st Apr 2018 Mark Thomson appointed as Director
31st Jan 2019 Timothy Livett resigned as Director
31st Jan 2019 Jane Tirard resigned as Director
23rd Apr 2019 Andrea Ward appointed as Director
1st Feb 2021 Anna Curson appointed as Director
12th Mar 2021 Andrew Richards resigned as Secretary
12th Mar 2021 Christopher Green appointed as Secretary
11th Oct 2021 Christopher Green resigned as Secretary
17th Feb 2022 Anna Curson resigned as Director
29th Mar 2022 Morag Foreman appointed as Director
29th Mar 2022 Linda Gregory appointed as Secretary
31st Oct 2022 Andrew Harrison resigned as Director
12th Oct 2023 Gianluigi Botton appointed as Director
31st Dec 2023 Philip Davies resigned as Director
31st Dec 2023 Mark Thomson resigned as Director
1st Jan 2024 Alan Partridge appointed as Director
28th Jun 2024 Victoria Grant appointed as Director
7th Dec 2024 Adrian Smith resigned as Director
7th Dec 2024 Leszek Borysiewicz appointed as Director
31st Dec 2024 Linda Gregory resigned as Secretary
31st Dec 2024 Sean Hird appointed as Secretary
31st Mar 2025 Alan Partridge resigned as Director
1st Apr 2025 Roger Eccleston appointed as Director
30th Sep 2025 Keith Wilson resigned as Director
1st Oct 2025 Petra Oyston appointed as Director
1st May 2026 Confirmation statement made up
12th Jun 2026 Leszek Borysiewicz resigned as Director
31st Dec 2027 Next accounts due

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