Menna Overview
Here’s a quick overview of DIANOMI PLC 👀 — a London based business that started in 2002.
DIANOMI PLC
- Company statusactive
- Company No04513809
- Age24 years 3 months Incorporated 16 August 2002
- Officers6
Address
C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
DIANOMI PLC is an active company incorporated on 16 August 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 04 Sep 2026
Resolution
4 Months Ago on 10 Jul 2026
Accounts With Accounts Type Group
5 Months Ago on 18 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 08 Jun 2026
Withdrawal Of A Person With Significant Control Statement
5 Months Ago on 08 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2025
Resolution
1 Year Ago on 03 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
3 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2023
Resolution
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 14 Jul 2022
Resolution
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBER, Ben | secretary | 30 Jun 2025 | |
| GIBSON, Paul David | director | Jun 1964 | 13 Nov 2023 |
| HODSON, Rupert Edward | director | Apr 1972 | 16 Aug 2002 |
| KELLY, Michael | director | May 1957 | 21 Feb 2018 |
| SINGH, Matthew | director | Sep 1989 | 12 Sept 2019 |
| STRANNER, Charlotte Alexandra | director | Sep 1979 | 27 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scobie Dickinson Ward | Feb 1966 | 19 Mar 2026 |
| Bgf Gp Limited | 21 Feb 2018 | |
| Robert Cabell De Marcellus | Sep 1968 | 06 Apr 2016 |
| Rupert Edward Hodson | Apr 1972 | 06 Apr 2016 |
| Raphael Peter Georg Queisser | Jun 1974 | 06 Apr 2016 |
| Proven Vct Plc | 06 Apr 2016 | |
| Proven Growth And Income Vct Plc | 06 Apr 2016 |
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Here’s a quick overview of DIANOMI PLC 👀 — a London based business that started in 2002.