DIAMOND PHARMASERVICES LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
DIAMOND PHARMASERVICES LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
DIAMOND PHARMASERVICES LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06411802. The accounts status is DORMANT.
DIAMOND PHARMASERVICES LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06411802. The accounts status is DORMANT.
DIAMOND PHARMASERVICES LIMITED - RICHMOND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/10/2020 |
Registered Office
OLLIVER
RICHMOND
NORTH YORKSHIRE
DL10 5HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2020 | 12/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DAWN GAIL SHERMAN | Aug 1967 | American | Director | 2021-03-01 | CURRENT |
| DIRECTOR JASON JON DEGOES | Nov 1969 | American | Director | 2021-08-15 | CURRENT |
| MR TIMOTHY JOSEPH BAUWENS | Oct 1966 | American | Director | 2021-08-15 | CURRENT |
| MR JOHN DAVID LANGSTON | Jun 1946 | British | Director | 2007-10-29 UNTIL 2020-10-12 | RESIGNED |
| MRS MAUREEN JOSEPHS | Jan 1957 | British | Director | 2020-10-12 UNTIL 2021-03-01 | RESIGNED |
| A J COMPANY FORMATIONS LTD | Corporate Secretary | 2007-10-29 UNTIL 2020-10-12 | RESIGNED | ||
| MR ROBERT HUGH CHESTNUT | May 1961 | American | Director | 2021-03-01 UNTIL 2021-08-15 | RESIGNED |
| MR CARL BARKER | Secretary | 2020-10-20 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diamond Biopharm Limited | 2021-02-24 | Harlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Maureen Josephs | 2020-10-12 - 2021-02-24 | 1/1957 | Harlow Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John David Langston | 2016-04-06 - 2020-10-12 | 6/1946 | Chingford London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DIAMOND PHARMASERVICES LIMITED | 2021-02-12 | 31-10-2020 | £1 equity |
| Accounts filed on 31-10-2019 | 2020-04-23 | 31-10-2019 | £1 equity |
| Accounts filed on 31-10-2018 | 2019-04-09 | 31-10-2018 | £1 equity |
| Accounts filed on 31-10-2017 | 2018-05-16 | 31-10-2017 | £1 equity |
| Accounts filed on 31-10-2016 | 2017-05-10 | 31-10-2016 | £1 equity |
| Accounts filed on 31-10-2015 | 2016-06-04 | 31-10-2015 | £1 equity |