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Diaceutics Plc

Diaceutics Plc is an active company incorporated on 17 May 2005 with the registered office located in Belfast, County Down. Diaceutics Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI055207
Public limited company
Northern Ireland Company
Age
20 years
Incorporated 17 May 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
First Floor, Building Two
Dataworks At Kings Hall Health & Wellbeing Park
Belfast
County Antrim
BT9 6GW
Northern Ireland
Address changed on 31 May 2022 (3 years ago)
Previous address was First Floor, Building Two Dataworks at Kings Hall Life Sciences Park Belfast County Antrim BT9 6GW Northern Ireland
Telephone
02890726123
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Jun 1950
Director • Canadian • Lives in Canada • Born in Mar 1968
Director • Chief Operating Officer • Irish • Lives in Northern Ireland • Born in Nov 1982
Director • Company Chairman/Non Executive Director • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Labceutics Ltd
Mr Peter Keeling and Mr Nicholas Stewart Roberts are mutual people.
Active
Lloyds Bank General Insurance Limited
Deborah Lee Davis is a mutual person.
Active
Hbos Investment Fund Managers Limited
Deborah Lee Davis is a mutual person.
Active
Ebs Pensions Limited
Deborah Lee Davis is a mutual person.
Active
Scottish Widows Administration Services Limited
Deborah Lee Davis is a mutual person.
Active
Lloyds Bank General Insurance Holdings Limited
Deborah Lee Davis is a mutual person.
Active
Scottish Widows Unit Trust Managers Limited
Deborah Lee Davis is a mutual person.
Active
Embark Services Limited
Deborah Lee Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.74M
Decreased by £3.92M (-24%)
Turnover
£32.16M
Increased by £8.46M (+36%)
Employees
205
Increased by 47 (+30%)
Total Assets
£48.62M
Increased by £2.28M (+5%)
Total Liabilities
-£8.76M
Increased by £3.21M (+58%)
Net Assets
£39.86M
Decreased by £929K (-2%)
Debt Ratio (%)
18%
Increased by 6.03% (+50%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Sally Craig Resigned
4 Months Ago on 5 May 2025
Mr Nicholas Stewart Roberts Appointed
4 Months Ago on 5 May 2025
Ms Cheryl Faye Macdiarmid Appointed
11 Months Ago on 1 Oct 2024
Mr Jordan Russell Clark Appointed
11 Months Ago on 1 Oct 2024
Deborah Lee Davis Resigned
11 Months Ago on 1 Oct 2024
Michael Dennis Wort Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 27 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of Sally Craig as a secretary on 5 May 2025
Submitted on 16 May 2025
Appointment of Mr Nicholas Stewart Roberts as a secretary on 5 May 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 3 May 2025
Repayment History
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