DIAMOND BIOPHARM LIMITED
Non-Trading
General Information
NAME
DIAMOND BIOPHARM LIMITED
COMPANY NUMBER
05460964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/2005
(19 years and 5 months old)
WEBSITE
www.diamondpharmaservices.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
DL10 5HX
Telephone: 02039119410
TPS: No
Olliver
Aske
RICHMOND
DL10 5HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Karl Deonanan (931165071) has left the board |
| 12/09/2024 | Karl Deonanan (931164963) has left the board |
| 12/09/2024 | New Board Member Carl Barker (920081881) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND BIOPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND BIOPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND BIOPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/09/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
24/05/2005 - 01/03/2021 (15 years and 9 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 24/05/2005 - Present (19 years and 5 months) Secretary: 24/05/2005 - Present (19 years and 5 months) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Karl Deonanan (931165071) has left the board |
| 12/09/2024 | Karl Deonanan (931164963) has left the board |
| 12/09/2024 | New Board Member Carl Barker (920081881) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | Timothy Joseph Bauwens (926723685) has left the board |
| 09/05/2024 | Michael Stomberg (929911523) has left the board |
| 20/01/2024 | New Accounts filed |
| 26/07/2023 | New Company Secretary Karl Denonanan (931165071) Appointed |
| 26/07/2023 | New Board Member Karl Denonanan (931164963) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | Dawn Gail Sherman (925635389) has left the board |
| 10/05/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Michael Stomberg (929911523) Appointed |
| 11/08/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Jason Jon Degoes (928665431) Appointed |
| 06/09/2021 | New Board Member Jason Jon Degoes (928665431) Appointed |
| 03/05/2021 | Change in Reg. Office |
| 11/03/2021 | New Board Member Dawn Gail Sherman (925635389) Appointed |
| 11/03/2021 | New Board Member Robert Hugh Chestnut (918391869) Appointed |
| 04/03/2021 | New Board Member Dawn Sherman (928034265) Appointed |
| 04/03/2021 | New Board Member Robert Chestnut (928034290) Appointed |
| 04/03/2021 | John Alexander Josephs (908160810) has left the board |
| 19/02/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 28/07/2020 | New Board Member Carl Barker (920081881) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Company Secretary Carl Barker (926620747) Appointed |
| 12/01/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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