Diaceutics PLC
Company NI055207 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Graham Douglas Paterson Director · appointed 2023
- Peter Keeling Director · appointed 2005
- Nicholas Stewart Roberts Director · appointed 2022
- Jordan Russell Clark Director · appointed 2024
- Ryan Gerard Keeling Director · appointed 2017
- Cheryl Faye Macdiarmid Director · appointed 2024
Directors past 6 years
- Peter Keeling Director · appointed 2005
- Ryan Gerard Keeling Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Graham Douglas Paterson Director · appointed 2023
- Peter Keeling Director · appointed 2005
- Nicholas Stewart Roberts Director · appointed 2022
- Jordan Russell Clark Director · appointed 2024
- Ryan Gerard Keeling Director · appointed 2017
- Cheryl Faye Macdiarmid Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Labceutics LTD 2 shared directors
Connected through a shared director
- Hgcapital Trust PLC 1 shared director
- Artemis UK Future Leaders PLC 1 shared director
- Datactics Limited 1 shared director
- Allergy Therapeutics PLC 1 shared director
- Baillie Gifford US Growth Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | NI055207 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/05/2005 |
| Address | FIRST FLOOR, BUILDING TWO, DATAWORKS AT KINGS HALL HEALTH & WELLBEING PARK, BELFAST, COUNTY ANTRIM, BT9 6GW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Keeling ceased 2020-06-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Labceutics LTD
75-100% shares · notified 2016-05-26
Officers (17)
- Lauren Dewitt Shelley Secretary · appointed 2026
- Jordan Russell Clark Director · appointed 2024
- Cheryl Faye Macdiarmid Director · appointed 2024
- Graham Douglas Paterson Director · appointed 2023
- Nicholas Stewart Roberts Director · appointed 2022
- Ryan Gerard Keeling Director · appointed 2017
- Peter Keeling Director · appointed 2005
Show 10 former officers
- Deborah Lee Davis Director · appointed 2021 · resigned 2024
- Sally Craig Secretary · appointed 2020 · resigned 2025
- Julie Goonewardene Wallin Director · appointed 2019 · resigned 2020
- Richard Charles Hindson Director · appointed 2019 · resigned 2023
- Michael Dennis Wort Director · appointed 2019 · resigned 2024
- Carmel Mullan Secretary · appointed 2019 · resigned 2020
- Philip Henry White Secretary · appointed 2018 · resigned 2019
- Jemma White Secretary · appointed 2016 · resigned 2018
- Philip Henry Hugh White Director · appointed 2016 · resigned 2022
- Delia Keeling Secretary · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record