DIAMOND BIOPHARM LIMITED
Overview
| Company Name | DIAMOND BIOPHARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05460964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND BIOPHARM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DIAMOND BIOPHARM LIMITED located?
| Registered Office Address | Olliver Aske DL10 5HX Richmond North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND BIOPHARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Mar 19, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DIAMOND BIOPHARM LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for DIAMOND BIOPHARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 054609640005, created on Dec 23, 2025 | 77 pages | MR01 | ||
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mr Carl Barker as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karl Deonanan as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karl Deonanan as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Stomberg as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy Joseph Bauwens as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Director's details changed for Karl Denonanan on Oct 26, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Karl Denonanan on Oct 26, 2023 | 1 pages | CH03 | ||
Registration of charge 054609640004, created on Oct 13, 2023 | 78 pages | MR01 | ||
Appointment of Karl Denonanan as a director on Jul 15, 2023 | 2 pages | AP01 | ||
Appointment of Karl Denonanan as a secretary on Jul 15, 2023 | 2 pages | AP03 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dawn Gail Sherman as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Chief Executive Officer Michael Stomberg as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of DIAMOND BIOPHARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Carl | Director | Aske DL10 5HX Richmond Olliver North Yorkshire England | England | British | 200818810002 | |||||
| DEGOES, Jason Jon, Director | Director | Aske DL10 5HX Richmond Olliver North Yorkshire England | United States | American | 286654310001 | |||||
| BARKER, Carl | Secretary | CM20 2GU Harlow 14 St Mary's Lane Essex England | 266207470001 | |||||||
| DEONANAN, Karl | Secretary | Aske DL10 5HX Richmond Olliver North Yorkshire England | 311650710002 | |||||||
| JOSEPHS, Maureen, Dr | Secretary | 5 Milliners Way St Michaels Mead CM23 4GG Bishops Stortford Hertfordshire | British | 105318040001 | ||||||
| BARKER, Carl | Director | CM20 2GU Harlow 14 St Mary's Lane Essex England | England | British | 200818810002 | |||||
| BAUWENS, Timothy Joseph | Director | Aske DL10 5HX Richmond Olliver North Yorkshire England | United States | American | 267236850001 | |||||
| CHESTNUT, Robert Hugh | Director | Aske DL10 5HX Richmond Olliver North Yorkshire England | United States | American | 183918690001 | |||||
| DEONANAN, Karl Vishnu | Director | Aske DL10 5HX Richmond Olliver North Yorkshire England | United States | American | 311649630002 | |||||
| JOSEPHS, John Alexander | Director | 5 Milliners Way CM23 4GG Bishops Stortford Hertfordshire | United Kingdom | British | 81608100001 | |||||
| JOSEPHS, Maureen, Dr | Director | 5 Milliners Way St Michaels Mead CM23 4GG Bishops Stortford Hertfordshire | United Kingdom | British | 105318040001 | |||||
| MCCONNEL, Carol | Director | Stocking Pelham SG9 0JX Buntingford White Willows Hertfordshire England | England | British | 148500850001 | |||||
| SHERMAN, Dawn Gail | Director | Aske DL10 5HX Richmond Olliver North Yorkshire England | United States | American | 256353890001 | |||||
| STOMBERG, Michael, Chief Executive Officer | Director | Aske DL10 5HX Richmond Olliver North Yorkshire England | United States | American | 299115230001 |
Who are the persons with significant control of DIAMOND BIOPHARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Propharma Group Mis Holdings Limited | Mar 01, 2021 | Aske DL10 5HX Richmond Olliver North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Maureen Josephs | May 01, 2017 | CM23 4GG Bishops Stortford 5 Milliners Way Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0