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Diomed Group Holdings Limited

Diomed Group Holdings Limited is an active company incorporated on 25 May 2024 with the registered office located in Loughton, Essex. Diomed Group Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15741935
Private limited company
Age
1 year 5 months
Incorporated 25 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 25 February 2026 (3 months remaining)
Address
Haslers Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Aug 1949
Director • British • Lives in UK • Born in Nov 1987
Director • British • Lives in England • Born in Dec 1947
Mr Michael Jonathan Yarrow
PSC • British • Lives in England • Born in Dec 1947
Nicola Irene Yarrow
PSC • British • Lives in UK • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Diomed Developments Limited
Heather Jennifer Yarrow, , and 1 more are mutual people.
Active
Drythanol Limited
Heather Jennifer Yarrow and Michael Jonathan Yarrow are mutual people.
Active
Aeropak (Chemical Products) Limited
Michael Jonathan Yarrow and Nicola Irene Yarrow are mutual people.
Active
Dermal Laboratories Limited
Michael Jonathan Yarrow and Nicola Irene Yarrow are mutual people.
Active
Diomed Direct Limited
Heather Jennifer Yarrow and Michael Jonathan Yarrow are mutual people.
Active
Artichoke Homes Limited
Michael Jonathan Yarrow and Nicola Irene Yarrow are mutual people.
Active
Sirius Prospects Limited
Michael Jonathan Yarrow and Nicola Irene Yarrow are mutual people.
Active
Brome And Schimmer Limited
Michael Jonathan Yarrow is a mutual person.
Active
Financials
Diomed Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Nicola Irene Yarrow (PSC) Appointed
26 Days Ago on 14 Oct 2025
Mr Michael Jonathan Yarrow (PSC) Details Changed
26 Days Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Incorporated
1 Year 5 Months Ago on 25 May 2024
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Documents
Resolutions
Submitted on 17 Oct 2025
Change of details for Mr Michael Jonathan Yarrow as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Notification of Nicola Irene Yarrow as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 29 May 2025
Admin Removed The form PSC07  was administratively removed from the public register on 04/09/2024 as it was not properly delivered 
Submitted on 4 Sep 2024
Admin Removed The  form PSC01 was administratively removed from the public register on insertdate as it was not properly delivered 
Submitted on 4 Sep 2024
Resolutions
Submitted on 30 Jul 2024
Solvency Statement dated 16/07/24
Submitted on 30 Jul 2024
Statement by Directors
Submitted on 30 Jul 2024
Statement of capital on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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