Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Diasorin Limited
- Incorporated
- 28 February 1986 (40 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Barbara RocchiMark Richard Jackman
- Owned by
- Diasorin Spa
- Accounts type
- Full
- Region
- South East
- Address
- Ashbrook House Westbrook StreetBlewburyDidcotOX11 9QA
Officers 3 active
Officer details are public data from the Companies House register.
Rocchi, Barbara
Director · Appointed 16 May 2024
British
Born October 1976 (50)
Jackman, Mark Richard
Director · Appointed 18 December 2019
British
Born June 1973 (53)
Secretary
British
Officer history (23 former)
3 June 2026
Resigned Vaccarone, Valerio Giovanni as Director
16 May 2024
Appointed Rocchi, Barbara as Director
23 March 2024
Resigned Tomkins, Stephen Close as Director
15 December 2022
Resigned Gubboni, Andrea as Director
15 December 2022
Appointed Tomkins, Stephen Close as Director
15 December 2022
Appointed Vaccarone, Valerio Giovanni as Director
10 August 2020
Appointed Gubboni, Andrea as Director
10 August 2020
Resigned Traineau, Benoit as Director
18 December 2019
Resigned Swanscott, Steven Gordon as Director
18 December 2019
Appointed Jackman, Mark Richard as Director
7 March 2018
Resigned Piazzalunga, Fabio as Director
12 July 2016
Appointed Piazzalunga, Fabio as Director
12 July 2016
Resigned Minolfo, Marco as Director
1 February 2012
Appointed Swanscott, Steven Gordon as Director
1 February 2012
Appointed Minolfo, Marco as Director
1 February 2012
Appointed Traineau, Benoit as Director
1 January 2012
Resigned Gay, Ugo as Director
31 October 2010
Resigned Backgren, Sten Petter Anders as Director
1 October 2009
Resigned Even, Menachem Chen, Dr as Director
1 October 2009
Resigned Senaldi, Andrea Alberto as Director
30 September 2009
Appointed Gay, Ugo as Director
18 March 2009
Appointed Backgren, Sten Petter Anders as Director
23 December 2008
Resigned Johansson, Lars Hakan as Director
1 December 2006
Appointed Senaldi, Andrea Alberto as Director
1 December 2006
Resigned Boniolo, Antonio as Director
1 December 2006
Resigned Rosa, Carlo as Director
26 January 2006
Resigned Cranmer, Stuart Russell as Director
31 December 2005
Appointed Johansson, Lars Hakan as Director
1 November 2002
5 August 2002
Appointed Cranmer, Stuart Russell as Director
6 November 2000
Appointed Boniolo, Antonio as Director
6 November 2000
Appointed Even, Menachem Chen, Dr as Director
6 November 2000
Appointed Rosa, Carlo as Director
16 October 2000
31 July 2000
Resigned Falguerra, Angelo as Director
31 July 1998
Appointed Falguerra, Angelo as Director
31 July 1998
Resigned Crivelli, Oswaldo, Dr as Director
6 January 1998
6 January 1998
Resigned Maun, Thomas Patrick as Director
6 January 1998
Resigned Booth, John as Director
6 January 1998
Appointed Crivelli, Oswaldo, Dr as Director
12 January 1995
Appointed Maun, Thomas Patrick as Director
12 January 1995
Resigned Bagdasarian, Jacques as Director
1 January 1995
Resigned Carter, Orwin as Director
1 November 1994
Appointed Booth, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Diasorin Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. 13144290155
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Termination of appointment of a director | |||
| 4 September 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 22 May 2025 | Full accounts | 31 December 2024 |
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