DIONE BIDCO LIMITED
13473660 · Active · Ltd · 5 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 31 Mar 2027 (last filed 17 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
31 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DIONE BIDCO LIMITED
13473660Active· Ltd· England Wales· 2021-06-23Incorporated 2021-06-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCCALLUM, Niall John· DirectorAppointed 2024-02-19
- PINDER, James Ian· DirectorResigned 2024-02-19
- SPAULDING, Joseph Ian· DirectorAppointed 2023-09-01
- BUTCHER, Paul Russell· DirectorResigned 2023-09-01
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2021-06-23
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MCCALLUM, Niall John
Director
- Appointed
- 2024-02-19
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1974
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SPAULDING, Joseph Ian
Director
- Appointed
- 2023-09-01
- Nationality
- American
- Residence
- England
- Born
- 01/1972
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THOMAS, Clare Marie
Director
- Appointed
- 2023-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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BRUUN, Michael Specht
Director
- Appointed
- 2021-06-23
- Resigned
- 2023-01-05
- Nationality
- Danish
- Residence
- England
- Born
- 07/1980
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BUTCHER, Paul Russell
Director
- Appointed
- 2023-01-05
- Resigned
- 2023-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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LAL, Mihir
Director
- Appointed
- 2021-06-23
- Resigned
- 2023-01-05
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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PINDER, James Ian
Director
- Appointed
- 2023-01-05
- Resigned
- 2024-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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ROSS, Natalia
Director
- Appointed
- 2021-06-23
- Resigned
- 2021-12-13
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 09/1972
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