Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Diomed Direct Limited
- Incorporated
- 25 March 1997 (29 years)
- Previously known as
- Bazuka Limited (until 20 December 2013)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- HaslersOld Station RoadLoughtonIG10 4PL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 1997
British
Born August 1949 (77)
Director · Appointed 25 March 1997
British
Born December 1947 (78)
Officer history (5 former)
12 January 2024
Resigned Head, Andrew James as Secretary
29 April 2015
Appointed Head, Andrew James as Secretary
29 April 2015
11 December 2005
Resigned Yarrow, Hal as Director
1 August 1997
25 March 1997
25 March 1997
25 March 1997
25 March 1997
25 March 1997
25 March 1997
Appointed Yarrow, Hal as Director
25 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00745839
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Diomed Developments Limited 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 This company Owns 75–100% of shares
Diomed Pharmaceuticals Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · small accounts · dormant
- Net Assets
- (£23,987)
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £1,170 | £77,598 | £77,924 |
| Cash | £0 | £1,070 | £77,498 | £77,824 | |
| Creditors (< 1 year) | £24,087 | £24,087 | £25,127 | £100,548 | £100,084 |
| Net Current Assets | (£23,987) | (£23,987) | (£23,957) | (£22,950) | (£22,160) |
| Net Assets | (£23,987) | (£23,987) | (£23,957) | (£22,950) | (£22,160) |
| Shareholder Funds | (£23,987) | (£23,987) | (£23,957) | (£22,950) | (£22,160) |
Filings
Filing history not loaded yet. See it on Companies House
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