Diamond Biopharm Limited
- Company number
- 05460964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Propharma Group Mis Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Carl | Director | 5 Sep 2024 | |
| DEGOES, Jason Jon, Director | Director | 30 Jun 2021 | |
| DEONANAN, Karl | Secretary | 15 Jul 2023 | 28 Aug 2024 |
| DEONANAN, Karl Vishnu | Director | 15 Jul 2023 | 28 Aug 2024 |
| STOMBERG, Michael, Chief Executive Officer | Director | 2 Aug 2022 | 29 Apr 2024 |
| BAUWENS, Timothy Joseph | Director | 30 Jun 2021 | 29 Apr 2024 |
| SHERMAN, Dawn Gail | Director | 1 Mar 2021 | 6 Jul 2023 |
| CHESTNUT, Robert Hugh | Director | 1 Mar 2021 | 29 Jun 2021 |
| BARKER, Carl | Director | 24 Jul 2020 | 1 Mar 2021 |
| BARKER, Carl | Secretary | 23 Dec 2019 | 1 Mar 2021 |
| JOSEPHS, Maureen, Dr | Director | 24 May 2005 | 1 Mar 2021 |
| JOSEPHS, John Alexander | Director | 24 May 2005 | 1 Mar 2021 |
| JOSEPHS, Maureen, Dr | Secretary | 24 May 2005 | 23 Dec 2019 |
| MCCONNEL, Carol | Director | 1 Jan 2010 | 31 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Propharma Group Mis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | |
| Dr Maureen Josephs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2017 | 1 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 1 Mar 2021 | £2,492,617 | £2,079,077 | 33 |
| 31 May 2020 | £2,358,868 | £1,175,269 | 33 |
| 31 May 2019 | - | £830,311 | 33 |
| 31 May 2018 | - | £777,147 | 28 |
| 31 May 2017 | - | £946,076 | 28 |
| 31 May 2016 | - | £763,035 | - |
| 31 May 2015 | - | £494,170 | - |
| 31 May 2014 | - | £514,616 | - |
| 31 May 2013 | - | £224,418 | - |
| 31 May 2012 | £380,553 | £250,093 | - |
| 31 May 2011 | £374,647 | £266,838 | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
Connections
Owned by
Diamond Biopharm Limited → Propharma Group Mis Holdings Limited
Directors’ other companies
- BARKER, Carl - Director at Treximo Ltd
- BARKER, Carl - Director at Diamond Pv Services Limited
- BARKER, Carl - Director at Project Tulip Topco Limited
- BARKER, Carl - Director at Propharma Group UK Ltd
- BARKER, Carl - Director at Diamond Compliance & Quality Limited
- BARKER, Carl - Director at Planet Pharma Staffing Limited
- BARKER, Carl - Director at Southwood Research Ltd
- BARKER, Carl - Director at Digital Lab Consulting Ltd
- DEGOES, Jason Jon, Director - Director at Diamond Pv Services Limited
- DEGOES, Jason Jon, Director - Director at Diamond Compliance & Quality Limited
Companies at the same address
- Diamond Compliance & Quality Limited (09393531)
- Diamond Pv Services Limited (06281854)
- Project Tulip Topco Limited (10162094)
- Propharma Group Mis Holdings Limited (08764330)
- Propharma Group Mis Limited (03671574)
- Propharma Group UK Ltd (04311940)