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Companies House/Loughton/Company profile

DIOMED DEVELOPMENTS LIMITED

Active
00745839·incorporated 1963-01-02

DIOMED DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 2 January 1963 at Companies House (number 00745839; OpenRegistry canonical ID GB-00745839-diomed-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,423 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-01-02
Registered Address
HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Directors

Search directors of DIOMED DEVELOPMENTS LIMITED

Shareholders

Look up shareholders of DIOMED DEVELOPMENTS LIMITED

Financials

Check financials of DIOMED DEVELOPMENTS LIMITED

Filings

Check filing history of DIOMED DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-23. Next confirmation statement due 2016-12-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DIOMED DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Diomed Group Holdings Limited (England reg. 15741935). Notified 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Jonathan Yarrow born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Diomed Group Holdings Limited (England reg. 15741935). Notified 2024-07-16. Ceased 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • June24 Holdings Limited (England reg. 15748590). Notified 2024-07-16. Ceased 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00745839.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.