Diomed Group Holdings Limited

Active15741935 Private limited company
Incorporated
25 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicola Irene Yarrow
Michael Jonathan Yarrow
Accounts type
Group
Region
East of England
Address
Haslers Hawke House
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Yarrow, Heather Jennifer
Secretary · Appointed 25 May 2024
Director · Appointed 25 May 2024
British
Born August 1949 (77)
Director · Appointed 25 May 2024
British
Born December 1947 (78)
Director · Appointed 25 May 2024
British
Born November 1987

Ownership 2 active

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

Individual · Notified 14 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1987
Individual · Notified 25 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Diomed Group Holdings Limited This company
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 Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£140,000,000
Profit
£0
Employees
4
Return on Equity
0%
Balance sheet detail
2025
Fixed Assets£140,000,000
Net Assets£140,000,000
Shareholder Funds£140,000,000

Filings

Filing history not loaded yet. See it on Companies House

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