Diomed Developments Limited

Company Name	Diomed Developments Limited
Company Status	Active
Company Number	00745839
Category	Private Limited Company
Incorporation Date	2 January 1963(60 years, 3 months ago)
Previous Name	Dermal Laboratories Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Michael Jonathan Yarrow
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(28 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	Holly Farm Holly Lane Harpenden Hertfordshire AL5 5DY

Secretary Name	Heather Jennifer Yarrow
Nationality	British
Status	Current
Appointed	01 November 2005(42 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	Holly Farm Holly Lane Harpenden Hertfordshire AL5 5DY

Director Name	Heather Jennifer Yarrow
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(43 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	Holly Farm Holly Lane Harpenden Hertfordshire AL5 5DY

Director Name	Nicola Irene Yarrow
Date of Birth	November 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(53 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy 39 Singlets Lane Flamstead St. Albans Herts AL3 8EW

Director Name	Dr Martin Whitefield
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(28 years, 11 months after company formation)
Appointment Duration	11 years (resigned 09 December 2002)
Role	Co Director
Correspondence Address	19 Park Way London NW11 0EX

Director Name	Catherine Vaughan Yarrow
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(28 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 11 September 2005)
Role	Co Director
Correspondence Address	West Green Preston Hitchin Herts SG4 7UB

Director Name	Dr Hyman Yarrow
Date of Birth	June 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(28 years, 11 months after company formation)
Appointment Duration	14 years (resigned 11 December 2005)
Role	Co Director
Correspondence Address	West Green Preston Hitchin Herts SG4 7UB

Secretary Name	Michael Jonathan Yarrow
Nationality	British
Status	Resigned
Appointed	23 November 1991(28 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Farm Holly Lane Harpenden Hertfordshire AL5 5DY

Contact

Website	diomed.co.uk

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

240 at £1	Michael Jonathan Yarrow 75.00% Ordinary Non Voting
80 at £1	Michael Jonathan Yarrow 25.00% Ordinary

Financials

Year	2014
Turnover	£59,960,754
Gross Profit	£37,665,092
Net Worth	£36,004,076
Cash	£10,568,662
Current Liabilities	£5,218,289

Accounts

Latest Accounts	31 May 2022 (9 months, 3 weeks ago)
Next Accounts Due	29 February 2024 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	23 November 2022 (3 months, 4 weeks ago)
Next Return Due	7 December 2023 (8 months, 2 weeks from now)

Charges

18 March 1997	Delivered on: 3 April 1997 Satisfied on: 11 October 2005 Persons entitled: Tsb Bank PLC Classification: Security over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sums from time to time standing to the credit of diomed developments limited account deposited with the bank. Fully Satisfied
18 March 1996	Delivered on: 26 March 1996 Satisfied on: 11 October 2005 Persons entitled: Tsb Bank PLC Classification: Security over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposits by way of first fixed charge in account number 77916591712360. see the mortgage charge document for full details. Fully Satisfied
21 March 1995	Delivered on: 25 March 1995 Satisfied on: 5 July 1995 Persons entitled: Tsb Bank PLC Classification: Security over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sums from time to time standing to the credit of diomed developments limited account or deposited with the bank. Fully Satisfied

Filing History

23 February 2022	Group of companies' accounts made up to 31 May 2021 (44 pages)
6 December 2021	Confirmation statement made on 23 November 2021 with updates (5 pages)
26 May 2021	Group of companies' accounts made up to 31 May 2020 (45 pages)
22 December 2020	Confirmation statement made on 23 November 2020 with updates (5 pages)
20 February 2020	Group of companies' accounts made up to 31 May 2019 (41 pages)
5 December 2019	Confirmation statement made on 23 November 2019 with updates (5 pages)
15 February 2019	Group of companies' accounts made up to 31 May 2018 (40 pages)
4 December 2018	Confirmation statement made on 23 November 2018 with updates (5 pages)
4 December 2018	Director's details changed for Nicola Irene Yarrow on 4 December 2018 (2 pages)
16 February 2018	Group of companies' accounts made up to 31 May 2017 (40 pages)
28 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
15 February 2017	Group of companies' accounts made up to 31 May 2016 (40 pages)
15 February 2017	Group of companies' accounts made up to 31 May 2016 (40 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
1 June 2016	Appointment of Nicola Irene Yarrow as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Nicola Irene Yarrow as a director on 1 June 2016 (2 pages)
23 February 2016	Group of companies' accounts made up to 31 May 2015 (26 pages)
23 February 2016	Group of companies' accounts made up to 31 May 2015 (26 pages)
26 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 320 (6 pages)
26 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 320 (6 pages)
5 March 2015	Group of companies' accounts made up to 31 May 2014 (27 pages)
5 March 2015	Group of companies' accounts made up to 31 May 2014 (27 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 320 (6 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 320 (6 pages)
13 February 2014	Group of companies' accounts made up to 31 May 2013 (25 pages)
13 February 2014	Group of companies' accounts made up to 31 May 2013 (25 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 320 (6 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 320 (6 pages)
13 February 2013	Group of companies' accounts made up to 31 May 2012 (26 pages)
13 February 2013	Group of companies' accounts made up to 31 May 2012 (26 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
24 February 2012	Group of companies' accounts made up to 31 May 2011 (26 pages)
24 February 2012	Group of companies' accounts made up to 31 May 2011 (26 pages)
22 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
9 February 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
9 February 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
10 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
9 February 2010	Group of companies' accounts made up to 31 May 2009 (26 pages)
9 February 2010	Group of companies' accounts made up to 31 May 2009 (26 pages)
23 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
10 March 2009	Group of companies' accounts made up to 31 May 2008 (26 pages)
10 March 2009	Group of companies' accounts made up to 31 May 2008 (26 pages)
20 January 2009	Return made up to 23/11/08; full list of members (4 pages)
20 January 2009	Return made up to 23/11/08; full list of members (4 pages)
7 March 2008	Group of companies' accounts made up to 31 May 2007 (24 pages)
7 March 2008	Group of companies' accounts made up to 31 May 2007 (24 pages)
12 December 2007	Return made up to 23/11/07; full list of members (3 pages)
12 December 2007	Return made up to 23/11/07; full list of members (3 pages)
11 March 2007	Group of companies' accounts made up to 31 May 2006 (22 pages)
11 March 2007	Group of companies' accounts made up to 31 May 2006 (22 pages)
29 January 2007	Return made up to 23/11/06; full list of members (5 pages)
29 January 2007	Return made up to 23/11/06; full list of members (5 pages)
18 July 2006	Resolutions RES13 ‐ Minutes of meeting 26/05/06 (2 pages)
18 July 2006	Resolutions RES13 ‐ Minutes of meeting 26/05/06 (1 page)
18 July 2006	Resolutions RES13 ‐ Minutes of meeting 26/05/06 (2 pages)
18 July 2006	Resolutions RES13 ‐ Re-agreement/minutes 26/05/06 (5 pages)
18 July 2006	Resolutions RES13 ‐ Minutes of meeting 26/05/06 (2 pages)
18 July 2006	Resolutions RES13 ‐ Minutes of meeting 26/05/06 (1 page)
18 July 2006	Resolutions RES13 ‐ Minutes of meeting 26/05/06 (2 pages)
18 July 2006	Resolutions RES13 ‐ Re-agreement/minutes 26/05/06 (5 pages)
27 June 2006	New director appointed (1 page)
27 June 2006	£ ic 880/320 26/05/06 £ sr [email protected]=560 (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	£ ic 880/320 26/05/06 £ sr [email protected]=560 (1 page)
3 February 2006	Return made up to 23/11/05; full list of members (3 pages)
3 February 2006	Return made up to 23/11/05; full list of members (3 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (4 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (4 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
10 January 2006	Group of companies' accounts made up to 31 May 2005 (21 pages)
10 January 2006	Group of companies' accounts made up to 31 May 2005 (21 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
11 January 2005	Group of companies' accounts made up to 31 May 2004 (21 pages)
11 January 2005	Group of companies' accounts made up to 31 May 2004 (21 pages)
25 November 2004	Return made up to 23/11/04; full list of members (7 pages)
25 November 2004	Return made up to 23/11/04; full list of members (7 pages)
31 December 2003	Return made up to 23/11/03; full list of members (8 pages)
31 December 2003	Return made up to 23/11/03; full list of members (8 pages)
28 October 2003	Group of companies' accounts made up to 31 May 2003 (21 pages)
28 October 2003	Group of companies' accounts made up to 31 May 2003 (21 pages)
20 December 2002	Group of companies' accounts made up to 31 May 2002 (20 pages)
20 December 2002	Group of companies' accounts made up to 31 May 2002 (20 pages)
17 December 2002	£ ic 1100/880 09/12/02 £ sr [email protected]=220 (1 page)
17 December 2002	£ ic 1100/880 09/12/02 £ sr [email protected]=220 (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
10 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
10 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
16 November 2002	Return made up to 23/11/02; full list of members (9 pages)
16 November 2002	Return made up to 23/11/02; full list of members (9 pages)
11 March 2002	Group of companies' accounts made up to 31 May 2001 (20 pages)
11 March 2002	Group of companies' accounts made up to 31 May 2001 (20 pages)
21 November 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (8 pages)
21 November 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (8 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2001	Full group accounts made up to 31 May 2000 (20 pages)
19 February 2001	Full group accounts made up to 31 May 2000 (20 pages)
28 November 2000	Return made up to 23/11/00; full list of members (8 pages)
28 November 2000	Return made up to 23/11/00; full list of members (8 pages)
9 December 1999	Full group accounts made up to 31 May 1999 (20 pages)
9 December 1999	Full group accounts made up to 31 May 1999 (20 pages)
29 November 1999	Return made up to 23/11/99; full list of members (8 pages)
29 November 1999	Return made up to 23/11/99; full list of members (8 pages)
24 January 1999	Full group accounts made up to 31 May 1998 (20 pages)
24 January 1999	Full group accounts made up to 31 May 1998 (20 pages)
25 November 1998	Return made up to 23/11/98; no change of members (6 pages)
25 November 1998	Return made up to 23/11/98; no change of members (6 pages)
1 December 1997	Return made up to 23/11/97; full list of members (8 pages)
1 December 1997	Return made up to 23/11/97; full list of members (8 pages)
12 November 1997	Amended full group accounts made up to 31 May 1997 (20 pages)
12 November 1997	Amended full group accounts made up to 31 May 1997 (20 pages)
6 November 1997	Full group accounts made up to 31 May 1997 (20 pages)
6 November 1997	Full group accounts made up to 31 May 1997 (20 pages)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 April 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Registered office changed on 17/02/97 from: 16 wimpole street london W1M 8BH (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 16 wimpole street london W1M 8BH (1 page)
5 December 1996	Return made up to 23/11/96; no change of members (6 pages)
5 December 1996	Return made up to 23/11/96; no change of members (6 pages)
20 November 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
20 November 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
12 January 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
16 November 1995	Return made up to 23/11/95; no change of members (4 pages)
16 November 1995	Return made up to 23/11/95; no change of members (4 pages)
5 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 1995	Particulars of mortgage/charge (10 pages)
25 March 1995	Particulars of mortgage/charge (10 pages)
11 November 1982	Accounts made up to 31 May 1982 (16 pages)
11 November 1982	Accounts made up to 31 May 1982 (16 pages)
2 November 1981	Company name changed\certificate issued on 02/11/81 (2 pages)
2 November 1981	Company name changed\certificate issued on 02/11/81 (2 pages)
2 January 1963	Certificate of incorporation (1 page)
2 January 1963	Certificate of incorporation (1 page)

Diomed Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses