Diamond Compliance & Quality Limited
- Company number
- 09393531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Propharma Group Mis Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Carl | Secretary | 23 Dec 2019 | 1 Mar 2021 |
| CROME, David Allan, Dr | Director | 1 Jun 2017 | 1 Mar 2021 |
| BARKER, Carl | Director | 1 Jun 2017 | 1 Mar 2021 |
| JOSEPHS, Maureen, Dr | Director | 16 Jan 2015 | 1 Mar 2021 |
| CORMACK, Keith | Director | 16 Jan 2015 | 1 Mar 2021 |
| CHESTNUT, Robert Hugh | Director | 1 Mar 2021 | 15 Aug 2021 |
| SHERMAN, Dawn Gail | Director | 1 Mar 2021 | 10 Dec 2023 |
| STOMBERG, Michael | Director | 1 Aug 2022 | 29 Apr 2024 |
| BAUWENS, Timothy Joseph | Director | 29 Nov 2021 | 29 Apr 2024 |
| DEONANAN, Karl Vishnu | Director | 15 Jul 2023 | 28 Aug 2024 |
| DEONANAN, Karl | Secretary | 15 Jul 2023 | 28 Aug 2024 |
| BARKER, Carl | Director | 5 Sep 2024 | |
| DEGOES, Jason Jon, Director | Director | 15 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Maureen Josephs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 1 Mar 2021 |
| Mr Keith Cormack | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 1 Mar 2021 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 May 2021 | £243,610 | £237,617 | 2 |
| 31 May 2020 | £257,676 | £230,317 | 3 |
| 31 May 2019 | - | £349,984 | 3 |
| 31 May 2018 | - | £130,027 | 2 |
| 31 May 2017 | - | £127,566 | 2 |
| 31 May 2016 | - | £57,460 | - |
Connections
Owned by
Diamond Compliance & Quality 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 Diamond Biopharm Limited
- BARKER, Carl - Director at Propharma Group UK Ltd
- DEGOES, Jason Jon, Director - Director at Diamond Pv Services Limited
- DEGOES, Jason Jon, Director - Director at Diamond Biopharm Limited
Companies at the same address
- Diamond Biopharm Limited (05460964)
- 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)