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Diomed Direct Limited

Diomed Direct Limited is an active company incorporated on 25 March 1997 with the registered office located in Loughton, Essex. Diomed Direct Limited was registered 28 years ago.
Status
Active
Active since 9 years ago
Company No
03343112
Private limited company
Age
28 years
Incorporated 25 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Same address for the past 20 years
Telephone
0344 2436661
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1949
Director • British • Lives in England • Born in Dec 1947
Diomed Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diomed Developments Limited
Heather Jennifer Yarrow and are mutual people.
Active
Drythanol Limited
Heather Jennifer Yarrow and Michael Jonathan Yarrow are mutual people.
Active
Diomed Group Holdings Limited
Heather Jennifer Yarrow and Michael Jonathan Yarrow are mutual people.
Active
Aeropak (Chemical Products) Limited
Michael Jonathan Yarrow is a mutual person.
Active
Dermal Laboratories Limited
Michael Jonathan Yarrow is a mutual person.
Active
Brome And Schimmer Limited
Michael Jonathan Yarrow is a mutual person.
Active
Diomed Pharmaceuticals Limited
Michael Jonathan Yarrow is a mutual person.
Active
Diomed Limited
Michael Jonathan Yarrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Decreased by £1.07K (-91%)
Total Liabilities
-£24.09K
Decreased by £1.04K (-4%)
Net Assets
-£23.99K
Decreased by £30 (0%)
Debt Ratio (%)
24087%
Increased by 21939.39% (+1022%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Andrew James Head Resigned
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 11 May 2022
Small Accounts Submitted
3 Years Ago on 23 Feb 2022
Small Accounts Submitted
4 Years Ago on 25 May 2021
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 30 April 2024 with updates
Submitted on 9 May 2024
Termination of appointment of Andrew James Head as a secretary on 12 January 2024
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 30 April 2023 with updates
Submitted on 11 May 2023
Accounts for a small company made up to 31 May 2022
Submitted on 23 Feb 2023
Confirmation statement made on 30 April 2022 with updates
Submitted on 11 May 2022
Accounts for a small company made up to 31 May 2021
Submitted on 23 Feb 2022
Accounts for a small company made up to 31 May 2020
Submitted on 25 May 2021
Repayment History
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