Diamedica (UK) Limited

Active06560532 Private limited company
Incorporated
9 April 2008 (18 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South West
Address
Goodwood House
Blackbrook Park Avenue
Taunton
TA1 2PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2020
British
Born July 1984 (42)
Director · Appointed 9 April 2008
British
Born August 1953 (73)
Officer history (2 former)
2 October 2020
Appointed Meek, Jonathan James as Director
2 October 2020
Resigned Neighbour, Robert Charles as Secretary
2 October 2020
Resigned Laursen, Janet as Director
9 April 2008
Appointed Neighbour, Robert Charles as Director
9 April 2008
Appointed Neighbour, Robert Charles as Secretary
9 April 2008
Appointed Laursen, Janet as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12820029
Former controllers (3)
30 March 2026
Ceased Diamedica Holdings Limited — Owns 75–100% of shares
29 July 2019
Ceased Janet Laursen — Owns 25–50% of shares
29 July 2019
Ceased Robert Charles Neighbour — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Diamedica (UK) Limited This company Owns 75–100% of shares
Diamedica Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,723,981
Cash
£656,459
Employees
13

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,852,241 £3,115,361 £3,847,051 £4,339,023 £4,329,356 £4,723,981
Balance sheet detail
202520242023202220212020
Fixed Assets£71,299£12,141£4,890£303,077£163,396
Current Assets£3,176,079£2,020,273
Debtors£2,460,482£990,735
Cash£656,459£439,678£610,060£599,999£619,131£600,671
Creditors (< 1 year)£190,824£951,242£190,521£135,249£363,795£331,428
Net Current Assets£2,812,284£1,688,845
Net Assets£4,723,981£4,329,356£4,339,023£3,847,051£3,115,361£1,852,241
Shareholder Funds£4,723,981£4,329,356£4,339,023£3,847,051£3,115,361£1,852,241

What Diamedica say about themselves

“Safe anaesthesia and respiratory solutions for limited resource settings. A commercial enterprise with a huge humanitarian heart.”

— from diamedica.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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