DIAMOND BIOPHARM LIMITED

Key Data

Status

Active

Company No.

05460964

Incorporation date

24/05/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2005)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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03/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

29/12/2025

Registration of charge 054609640005, created on 2025-12-23

View PDF (77 pages)

19/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

10/09/2024

Termination of appointment of Karl Deonanan as a secretary on 2024-08-28

View PDF (1 pages)

10/09/2024

Termination of appointment of Karl Deonanan as a director on 2024-08-28

View PDF (1 pages)

10/09/2024

Appointment of Mr Carl Barker as a director on 2024-09-05

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

07/05/2024

Termination of appointment of Timothy Joseph Bauwens as a director on 2024-04-29

View PDF (1 pages)

07/05/2024

Termination of appointment of Michael Stomberg as a director on 2024-04-29

View PDF (1 pages)

11/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

26/10/2023

Secretary's details changed for Karl Denonanan on 2023-10-26

View PDF (1 pages)

26/10/2023

Director's details changed for Karl Denonanan on 2023-10-26

View PDF (2 pages)

23/10/2023

Registration of charge 054609640004, created on 2023-10-13

View PDF (78 pages)

24/07/2023

Appointment of Karl Denonanan as a secretary on 2023-07-15

View PDF (2 pages)

24/07/2023

Appointment of Karl Denonanan as a director on 2023-07-15

View PDF (2 pages)

06/07/2023

Termination of appointment of Dawn Gail Sherman as a director on 2023-07-06

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

05/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

02/09/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

16/08/2022

Appointment of Chief Executive Officer Michael Stomberg as a director on 2022-08-02

View PDF (2 pages)

16/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2022

Total exemption full accounts made up to 2021-03-01

View PDF (15 pages)

02/12/2021

Previous accounting period shortened from 2021-05-31 to 2021-02-28

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

06/07/2021

Appointment of Mr Timothy Joseph Bauwens as a director on 2021-06-30

View PDF (2 pages)

06/07/2021

Appointment of Jason Jon Degoes as a director on 2021-06-30

View PDF (2 pages)

29/06/2021

Termination of appointment of Robert Hugh Chestnut as a director on 2021-06-29

View PDF (1 pages)

28/05/2021

Registration of charge 054609640001, created on 2021-05-26

View PDF (21 pages)

28/05/2021

Registration of charge 054609640002, created on 2021-05-26

View PDF (20 pages)

28/05/2021

Registration of charge 054609640003, created on 2021-05-27

View PDF (17 pages)

29/04/2021

Registered office address changed from Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB England to Olliver Aske Richmond North Yorkshire DL10 5HX on 2021-04-29

View PDF (1 pages)

08/04/2021

Resolutions

View PDF (2 pages)

06/04/2021

Memorandum and Articles of Association

View PDF (11 pages)

02/03/2021

Notification of Propharma Group Mis Holdings Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

02/03/2021

Cessation of Maureen Josephs as a person with significant control on 2021-03-01

View PDF (1 pages)

02/03/2021

Director's details changed for Mr Robert Chestnut on 2021-03-01

View PDF (2 pages)

02/03/2021

Appointment of Mr Robert Chestnut as a director on 2021-03-01

View PDF (2 pages)

02/03/2021

Appointment of Ms Dawn Sherman as a director on 2021-03-01

View PDF (2 pages)

02/03/2021

Termination of appointment of Maureen Josephs as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of John Alexander Josephs as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Carl Barker as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Carl Barker as a secretary on 2021-03-01

View PDF (1 pages)

15/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

02/11/2020

Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB on 2020-11-02

View PDF (1 pages)

24/07/2020

Appointment of Mr Carl Barker as a director on 2020-07-24

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

17/01/2020

Appointment of Mr Carl Barker as a secretary on 2019-12-23

View PDF (2 pages)

17/01/2020

Termination of appointment of Maureen Josephs as a secretary on 2019-12-23

View PDF (1 pages)

08/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

09/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

13/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

25/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

16/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

05/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

17/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

03/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (11 pages)

24/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

26/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

13/07/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

12/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

15/07/2010

Termination of appointment of Carol Mcconnel as a director

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

27/01/2010

Appointment of Mrs Carol Mcconnel as a director

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

02/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

16/07/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

02/12/2007

Ad 16/11/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

12/07/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

24/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

09/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

24/05/2005

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,079,077.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/05/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

19/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
2.49M
-
0.00
2.08M
-

2021
33
2.49M
-
0.00
2.08M
-

Employees

2021

Employees

33 - *

Net Assets(GBP)

2.49M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.08M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bauwens, Timothy Joseph	Director	30/06/2021 - 29/04/2024	11
Sherman, Dawn Gail	Director	01/03/2021 - 06/07/2023	9
Barker, Carl	Director	05/09/2024 - Present	13
Denonanan, Karl	Director	15/07/2023 - 28/08/2024	7
Denonanan, Karl	Secretary	15/07/2023 - 28/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Plant propagation

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11122427

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22/12/2017

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Active

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02373592

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Post-harvest crop activities

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Reg. date:

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Turnover:

No. of employees:

Description

About DIAMOND BIOPHARM LIMITED

DIAMOND BIOPHARM LIMITED is an(a) Active company incorporated on 24/05/2005 with the registered office located at Olliver, Aske, Richmond, North Yorkshire DL10 5HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND BIOPHARM LIMITED?

DIAMOND BIOPHARM LIMITED is currently Active. It was registered on 24/05/2005 .

Where is DIAMOND BIOPHARM LIMITED located?

DIAMOND BIOPHARM LIMITED is registered at Olliver, Aske, Richmond, North Yorkshire DL10 5HX.

What does DIAMOND BIOPHARM LIMITED do?

DIAMOND BIOPHARM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DIAMOND BIOPHARM LIMITED have?

DIAMOND BIOPHARM LIMITED had 33 employees in 2021.

What is the latest filing for DIAMOND BIOPHARM LIMITED?

The latest filing was on 03/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.