Diamond Biopharm Limited
Other business support service activities n.e.c. · Richmond
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPropharma Group Mis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-01 · No cessation recorded
Source record 122596942Show 1 ceased record
MJ
Dr Maureen JosephsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-01 · Ceased 2021-03-01
Source record 121704914People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
KD
Karl DeonananResigned secretary
Resigned 2023-07-15 · 1 yr
KD
Karl Vishnu DeonananResigned director
Resigned 2023-07-15 · 1 yr · Chief Financial Officer
MS
Michael StombergResigned director
Resigned 2022-08-02 · 1 yr · Chief Executive
TB
Timothy BauwensResigned director
Resigned 2021-06-30 · 2 yrs · Executive
RC
Robert ChestnutResigned director
Resigned 2021-03-01 · Executive
DS
Dawn ShermanResigned director
Resigned 2021-03-01 · 2 yrs · Chief Executive Officer
CB
Carl BarkerResigned director
Resigned 2020-07-24 · Director
CB
Carl BarkerResigned secretary
Resigned 2019-12-23 · 1 yr
CM
Carol McconnelResigned director
Resigned 2010-01-01 · Director Of Regulatory Affairs
MJ
Resigned 2005-05-24 · 15 yrs · Regulatory Affairs
JJ
John JosephsResigned director
Resigned 2005-05-24 · 15 yrs · New Business Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active