Diomed Developments Limited

Active00745839 Private limited company
Incorporated
2 January 1963 (63 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Full
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 June 2016
Appointed Yarrow, Nicola Irene as Director
24 May 2006
Appointed Yarrow, Heather Jennifer as Director
11 December 2005
Resigned Yarrow, Hyman, Dr as Director
1 November 2005
Appointed Yarrow, Heather Jennifer as Secretary
1 November 2005
Resigned Yarrow, Michael Jonathan as Secretary
11 September 2005
Resigned Yarrow, Catherine Vaughan as Director
9 December 2002
Resigned Whitefield, Martin, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 15741935
Former controllers (3)
16 July 2024
Ceased Diomed Group Holdings Limited — Owns 75–100% of shares
16 July 2024
Ceased June24 Holdings Limited — Owns 75–100% of shares
16 July 2024
Ceased Michael Jonathan Yarrow — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Diomed Developments Limited This company Owns 75–100% of shares
Aeropak (Chemical Products) Limited Owns 75–100% of shares
Brome and Schimmer Limited Owns 75–100% of shares
Dermal Laboratories Limited Owns 75–100% of shares
Diomed Direct Limited Owns 75–100% of shares
Diomed Pharmaceuticals Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£15,698,305
Cash
£16,202,622
Turnover
£21,201,847
Profit Before Tax
£2,817,473
Employees
6
Debt Ratio
38%
Current Ratio
2.6x
Profit Margin
13%
Return on Equity
18%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2023 2024 2025 £25,538,755 £24,756,324 £25,793,407 £15,698,305
Balance sheet detail
20252024202320212020
Fixed Assets£289,776£625,085£625,085£1,092,035£1,092,035
Current Assets£24,949,177£33,287,273£31,569,523£42,475,980£34,636,848
Cash£16,202,622£15,246,460£16,513,392£29,563,005£20,972,701
Creditors (< 1 year)£9,540,648£8,118,951£7,438,284£18,029,260£13,530,824
Net Current Assets£15,408,529£25,168,322£24,131,239£24,446,720£21,106,024
Net Assets£15,698,305£25,793,407£24,756,324£25,538,755
Shareholder Funds£15,698,305£25,793,407£24,756,324£25,538,755£22,198,059

Turnover£21,201,847
Cost of Sales£11,161,593
Gross Profit£10,040,254
Admin Expenses£494,294
Staff Costs£592,788
Operating Profit£2,101,239
Profit Before Tax£2,817,473
Tax£0
Profit for Period£2,817,473£1,037,083£612,060£3,340,696£1,367,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Full accounts31 May 2025
1 December 2025Confirmation statement with updates23 November 2025
28 February 2025Group of companies' accounts31 May 2024
9 December 2024Confirmation statement with updates23 November 2024
17 July 2024Cessation of a person with significant control
Show all recent filings

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