Diamond Pv Services Limited
- Company number
- 06281854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2007
- Nature of business
- General medical practice activities
- 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 | 15 Aug 2021 | |
| DENONANAN, Karl | Director | 15 Jul 2023 | 28 Aug 2024 |
| DEONANAN, Karl | Secretary | 14 Jul 2023 | 28 Aug 2024 |
| STOMBERG, Michael | Director | 1 Aug 2022 | 29 Apr 2024 |
| BAUWENS, Timothy Joseph | Director | 15 Aug 2021 | 29 Apr 2024 |
| SHERMAN, Dawn Gail | Director | 1 Mar 2021 | 15 Jul 2023 |
| CHESTNUT, Robert Hugh | Director | 1 Mar 2021 | 15 Aug 2021 |
| BARKER, Carl | Director | 24 Jul 2020 | 1 Mar 2021 |
| BARKER, Carl | Secretary | 23 Dec 2019 | 1 Mar 2021 |
| MASON, Rupert Bernard Stuart, Dr | Director | 11 Sep 2015 | 1 Mar 2021 |
| JOSEPHS, John Alexander | Director | 11 Sep 2015 | 1 Mar 2021 |
| JOSEPHS, Maureen, Dr | Director | 1 Sep 2012 | 1 Mar 2021 |
| CORMACK, Keith | Director | 11 Aug 2008 | 5 Nov 2019 |
| DERRY, Sarah | Secretary | 1 Jun 2013 | 6 Aug 2014 |
| JOSEPHS, John Alexander | Director | 1 Jul 2008 | 1 Jun 2013 |
| JOSEPHS, John Alexander | Secretary | 15 Jun 2007 | 1 Jun 2013 |
| GODFREY, Rebecca Alice, Dr | Director | 1 Jan 2011 | 5 Mar 2013 |
| CLARK, Guy Hedley | Director | 14 Sep 2009 | 2 Aug 2012 |
| TASKO, Miranda Jane | Director | 20 Jul 2007 | 31 Oct 2009 |
| WRIGHT, Peter Douglas | Director | 1 Jul 2008 | 10 Oct 2008 |
| MASON, Rupert Bernard Stuart, Dr | Director | 15 Jun 2007 | 1 Jul 2008 |
| ANSELL, Geoffrey Raymond | Director | 15 Jun 2007 | 1 Jul 2008 |
| JOSEPHS, Maureen, Dr | Director | 15 Jun 2007 | 1 Jul 2008 |
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 | |
| Mr John Alexander Josephs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2019 | 1 Mar 2021 |
| Dr Maureen Josephs | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jun 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 | £574,908 | £581,584 | 30 |
| 31 May 2020 | £635,177 | £372,944 | 30 |
| 31 May 2019 | - | £323,967 | 17 |
| 31 May 2018 | - | £341,268 | 14 |
| 31 May 2017 | - | £346,275 | 14 |
| 31 May 2016 | - | £464,283 | - |
| 31 May 2015 | - | £558,427 | - |
| 31 May 2014 | - | £507,544 | - |
| 31 May 2013 | - | £239,320 | - |
| 31 May 2012 | £194,824 | £212,869 | - |
| 31 May 2011 | £28,145 | £110,673 | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
Connections
Owned by
Diamond Pv Services Limited → Propharma Group Mis Holdings Limited
Directors’ other companies
- BARKER, Carl - Director at Treximo Ltd
- BARKER, Carl - Director at Project Tulip Topco Limited
- BARKER, Carl - Director at Diamond Biopharm 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 Biopharm Limited
- DEGOES, Jason Jon, Director - Director at Diamond Compliance & Quality Limited
Companies at the same address
- Diamond Biopharm Limited (05460964)
- Diamond Compliance & Quality Limited (09393531)
- Project Tulip Topco Limited (10162094)
- Propharma Group Mis Holdings Limited (08764330)
- Propharma Group Mis Limited (03671574)
- Propharma Group UK Ltd (04311940)