Diamond Biopharm Limited

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diamond biopharm limited
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Diamond Biopharm Limited

05460964•Private Limited With Share Capital

Olliver Aske, Richmond, North Yorkshire, DL105HX
WebsiteEmail02039119410

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Incorporated

24/05/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Diamond Biopharm Limited (05460964) is a private limited with share capital incorporated on 24/05/2005 (20 years old) and registered in north yorkshire, DL105HX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Diamond biopharm limited is a pharmaceuticals company based out of the square, sawbridgeworth, england, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/05/2005
DL105HX

Financial Overview

Total Assets

£2.43M

Liabilities

£504.8K

Net Assets

£1.92M

Cash

£572

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
carl barker
director
J
jason jon degoes
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Memorandum Articles
Category:Incorporation
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Capital
Date:02-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:09-06-2006
Incorporation Company
Category:Incorporation
Date:24-05-2005

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date29/09/2026
Filing Date25/03/2026
Latest Accounts31/12/2024

Trading Addresses

Olliver, Aske, Richmond, DL105HXRegistered

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Contact

02039119410
info@diamondpharmaservices.com
diamondpharmaservices.com
Olliver Aske, Richmond, North Yorkshire, DL105HX