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DIOMED DEVELOPMENTS LIMITED

DIOMED DEVELOPMENTS LIMITED is an active private limited company, incorporated on 2 January 1963. The nature of the business is Manufacture of basic pharmaceutical products. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. DIOMED DEVELOPMENTS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number00745839
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/01/1963
Country of OriginUnited Kingdom

Registered Office

Address Line 1HASLERS
Address Line 2OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
PostcodeIG10 4PL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date21/12/2016
Last Made Up Date23/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

21100 - Manufacture of basic pharmaceutical products

Company Name History

From incorporation onwards:
DIOMED DEVELOPMENTS LIMITED

Directors

(The company's officers)
HEATHER JENNIFER YARROW
(~74 year old British national)
HOLLY FARM HOLLY LANE, HARPENDEN, HERTFORDSHIRE, AL5 5DY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 24/05/2006
MICHAEL JONATHAN YARROW
(~76 year old British national)
HOLLY FARM HOLLY LANE, HARPENDEN, HERTFORDSHIRE, AL5 5DY
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/1991
NICOLA IRENE YARROW
(~36 year old British national)
THE OLD DAIRY 39 SINGLETS LANE, FLAMSTEAD, ST. ALBANS, HERTS, AL3 8EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2016
HEATHER JENNIFER YARROW
(~74 year old British national)
HOLLY FARM HOLLY LANE, HARPENDEN, HERTFORDSHIRE, AL5 5DY
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
Appointed on 01/11/2005

Shareholders

(Persons of Significant Control)
Michael Jonathan Yarrow
(~76 year old British national)
Holly Farm, Holly Lane, Harpenden, Herts, AL5 5DY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MICHAEL JONATHAN YARROW
  • NICOLA IRENE YARROW
  • MICHAEL JONATHAN YARROW
  • NICOLA IRENE YARROW
  • MICHAEL JONATHAN YARROW
  • MICHAEL JONATHAN YARROW
  • NICOLA IRENE YARROW
  • MICHAEL JONATHAN YARROW
  • HEATHER JENNIFER YARROW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIOMED DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 4PL.

Map of DIOMED DEVELOPMENTS LIMITED at local scale
Map of DIOMED DEVELOPMENTS LIMITED at local scale
Map of DIOMED DEVELOPMENTS LIMITED at district scale
Map of DIOMED DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 4PL

Other companies with registered offices in IG10 4PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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