Company NameDiomed Limited
DirectorMichael Jonathan Yarrow
Company StatusActive
Company Number07781564
CategoryPrivate Limited Company
Incorporation Date21 September 2011(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMichael Jonathan Yarrow
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Haslers Old Station Road
Loughton
Essex
IG10 4PL

Contact

Telephone01234 841555
Telephone regionBedford

Location

Registered AddressC/O Haslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Michael Jonathan Yarrow
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return21 September 2023 (7 months ago)
Next Return Due5 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2020Confirmation statement made on 21 September 2020 with updates (5 pages)
20 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
1 October 2019Confirmation statement made on 21 September 2019 with updates (5 pages)
18 December 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
9 October 2018Confirmation statement made on 21 September 2018 with updates (5 pages)
27 September 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
27 September 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
25 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
15 February 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
15 February 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
18 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
21 December 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
21 December 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
3 December 2015Previous accounting period shortened from 30 September 2015 to 31 May 2015 (1 page)
3 December 2015Previous accounting period shortened from 30 September 2015 to 31 May 2015 (1 page)
1 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(3 pages)
1 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(3 pages)
26 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
29 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
11 March 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
11 March 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
24 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(3 pages)
24 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(3 pages)
16 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
27 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
21 September 2011Incorporation (47 pages)
21 September 2011Incorporation (47 pages)