Menna Overview
Here’s a quick overview of DIAMOND BIOPHARM LIMITED 👀 — a Richmond, North Yorkshire based business that started in 2005.
DIAMOND BIOPHARM LIMITED
- Company statusactive
- Company No05460964
- Age21 years 2 months Incorporated 24 May 2005
- Officers2
Address
Olliver, Aske, Richmond, North Yorkshire, DL10 5HX, England
DIAMOND BIOPHARM LIMITED is an active company incorporated on 24 May 2005 and based in Richmond, North Yorkshire, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 26 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Small
3 Years Ago on 04 May 2023
Gazette Notice Compulsory
3 Years Ago on 02 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Gazette Filings Brought Up To Date
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 09 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Carl | director | Mar 1986 | 05 Sept 2024 |
| DEGOES, Jason Jon, Director | director | Nov 1969 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Propharma Group Mis Holdings Limited | 01 Mar 2021 | |
| Dr Maureen Josephs | Jan 1957 | 01 May 2017 |
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BARKER, Carl, BAUWENS, Timothy Joseph are mutual persons.
BARKER, Carl are mutual persons.
BARKER, Carl, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu are mutual persons.
BARKER, Carl, DEGOES, Jason Jon, Director, JOSEPHS, Maureen, Dr, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu, SHERMAN, Dawn Gail are mutual persons.
BARKER, Carl, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu are mutual persons.
BARKER, Carl are mutual persons.
BARKER, Carl, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu are mutual persons.
BARKER, Carl, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu, SHERMAN, Dawn Gail are mutual persons.
BARKER, Carl, DEGOES, Jason Jon, Director, JOSEPHS, Maureen, Dr, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu, JOSEPHS, John Alexander, SHERMAN, Dawn Gail are mutual persons.
BARKER, Carl, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu are mutual persons.
JOSEPHS, Maureen, Dr, JOSEPHS, John Alexander are mutual persons.
DEONANAN, Karl Vishnu are mutual persons.
DEONANAN, Karl Vishnu are mutual persons.
DEONANAN, Karl Vishnu are mutual persons.
JOSEPHS, John Alexander are mutual persons.
JOSEPHS, John Alexander are mutual persons.
PLANET PHARMA GROUP LIMITED
BARKER, Carl, BAUWENS, Timothy Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of DIAMOND BIOPHARM LIMITED 👀 — a Richmond, North Yorkshire based business that started in 2005.