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DIAMOND BIOPHARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Biopharm Limited. The company was founded 19 years ago and was given the registration number 05460964. The firm's registered office is in HARLOW. You can find them at Suite 2, Ground Floor Field House, Station Approach, Harlow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIAMOND BIOPHARM LIMITED
Company Number:05460964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2005
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2, Ground Floor Field House, Station Approach, Harlow, England, CM20 2FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olliver, Aske, Richmond, England, DL10 5HX

Secretary15 July 2023Active
Olliver, Aske, Richmond, England, DL10 5HX

Director30 June 2021Active
Olliver, Aske, Richmond, England, DL10 5HX

Director30 June 2021Active
Olliver, Aske, Richmond, England, DL10 5HX

Director15 July 2023Active
Olliver, Aske, Richmond, England, DL10 5HX

Director02 August 2022Active
14 St Mary's Lane, Harlow, England, CM20 2GU

Secretary23 December 2019Active
5 Milliners Way, St Michaels Mead, Bishops Stortford, CM23 4GG

Secretary24 May 2005Active
14 St Mary's Lane, Harlow, England, CM20 2GU

Director24 July 2020Active
Olliver, Aske, Richmond, England, DL10 5HX

Director01 March 2021Active
5 Milliners Way, Bishops Stortford, CM23 4GG

Director24 May 2005Active
5 Milliners Way, St Michaels Mead, Bishops Stortford, CM23 4GG

Director24 May 2005Active
White Willows, Stocking Pelham, Buntingford, England, SG9 0JX

Director01 January 2010Active
Olliver, Aske, Richmond, England, DL10 5HX

Director01 March 2021Active

People with Significant Control

Propharma Group Mis Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Olliver, Aske, Richmond, England, DL10 5HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Maureen Josephs
Notified on:01 May 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:5 Milliners Way, Bishops Stortford, United Kingdom, CM23 4GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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