Diomed Pharmaceuticals Limited

Active03527451 Private limited company
Incorporated
13 March 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 1998
British
Born December 1947 (78)
Officer history (6 former)
12 January 2024
Resigned Head, Andrew James as Secretary
31 December 2021
Resigned Rosher, Philip Harold, Dr as Director
29 August 2014
Resigned Mitchelson, Ian Geoffrey as Director
28 September 2007
Resigned O'Carroll, Teresa as Secretary
28 September 2007
Appointed Head, Andrew James as Secretary
13 March 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 March 1998
Appointed Yarrow, Michael Jonathan as Director
13 March 1998
Appointed O'Carroll, Teresa as Secretary
13 March 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 March 1998
Appointed Mitchelson, Ian Geoffrey as Director
13 March 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 March 1998
Appointed Rosher, Philip Harold, Dr as Director
13 March 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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
Private Limited Company
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 Owns 75–100% of shares
Diomed Pharmaceuticals Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates13 March 2026
25 February 2026Accounts for a dormant company31 May 2025
14 March 2025Confirmation statement with updates13 March 2025
28 February 2025Accounts for a dormant company31 May 2024
4 April 2024Confirmation statement with updates13 March 2024
Show all recent filings

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