The information contained in this area of the website is for the purposes of AIM Rule 26.
Business Description:
About Diaceutics:
At Diaceutics we believe that every patient should have access to the right treatment at the right time. We provide the world’s leading pharmaceutical companies with an end-to-end solution for the launch of precision medicine diagnostics enabled by DXRX – The Diagnostic Network®.
DXRX is the world’s first diagnostic commercialisation platform for precision medicine, integrating multiple pipelines of real-world diagnostic testing data from a global network of laboratories.
A full description of the business can be found here - Company Profile
To learn more about the Company, please watch the video of our recent 2021 Capital Markets Day
Board of Directors
The names of the directors and biographical details can be found here - Board of Directors
Corporate Governance
Information on Corporate Governance can be found here - Corporate Governance
UK Takeover Code Applicability
The Company is subject to the provisions of the UK City Code on Takeover and Mergers.
Country of Incorporation & Operations
The Company was incorporated and registered in Northern Ireland with registered number NI055207. Its main country of operation is Northern Ireland with wholly owned subsidiary undertakings in Northern Ireland, the Republic of Ireland, the US and Singapore.
Registered Office and principal trading address
First Floor
Building Two
Dataworks at Kings Hall Life Sciences Park
Belfast
County Antrim
BT9 6GW
Current Constitutional Documents
The Articles of Association are available to download here.
The Admission document is available to download here.
Details of Restrictions on the transfer of Securities
There are no restrictions on the transfer of the Company’s ordinary shares.
Statement of the Rights of Shareholders
The rights of shareholders are governed by UK law.
Details of any other exchanges or trading platform
The securities of the Company are traded on the AIM market operated by the London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.
Securities Information
AIM securities in issue: 84,068,923
The percentage of AIM securities not in public hands at 1st October was 39.13%.
The identity and shareholdings of the Company's significant shareholders can be found here - Significant Shareholders
Documents sent to Shareholders
The documents sent to shareholders can be found here.
| 2020 | 2021 |
| Circular and Notice of General Meeting June 2020 | Notice of Annual General Meeting 2021 |
| Form of Proxy for General Meeting June 2020 | Form of Proxy for Annual General Meeting 2021 |
Adviser Information
To view the details of the Company’s Advisers please click here
Regulatory News
To access notifications made by the Company please click here.
Information Update
This information was last updated on 1st October 2021.