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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Yarrow, Catherine Vaughan
    Co Director born in November 1939
    Individual (3 offsprings)
    Officer
    ~ 2005-09-11
    OF - Director → CIF 0
  • 2
    Whitefield, Martin, Dr
    Co Director born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 2002-12-09
    OF - Director → CIF 0
  • 3
    Yarrow, Hyman, Dr
    Co Director born in June 1911
    Individual (4 offsprings)
    Officer
    ~ 2005-12-11
    OF - Director → CIF 0
  • 4
    Yarrow, Michael Jonathan
    Born in December 1947
    Individual (16 offsprings)
    Officer
    (before 1991-11-23) ~ now
    OF - Director → CIF 0
    Yarrow, Michael Jonathan
    Individual (16 offsprings)
    Officer
    (before 1991-11-23) ~ 2005-11-01
    OF - Secretary → CIF 0
    Mr Michael Jonathan Yarrow
    Born in December 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Yarrow, Nicola Irene
    Born in November 1987
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Yarrow, Heather Jennifer
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Yarrow, Heather Jennifer
    Company Director
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    DIOMED GROUP HOLDINGS LIMITED
    15741935
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2024-07-16 ~ 2024-07-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    JUNE24 HOLDINGS LIMITED
    15748590
    Haslers, Old Station Road, Loughton, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-07-16 ~ 2024-07-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DIOMED DEVELOPMENTS LIMITED

Period: 1981-12-31 ~ now
Company number: 00745839
Registered names
DIOMED DEVELOPMENTS LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Turnover/Revenue
21,201,847 GBP2024-06-01 ~ 2025-05-31
20,058,921 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-11,161,593 GBP2024-06-01 ~ 2025-05-31
-11,743,524 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
10,040,254 GBP2024-06-01 ~ 2025-05-31
8,315,397 GBP2023-06-01 ~ 2024-05-31
Distribution Costs
-7,958,880 GBP2024-06-01 ~ 2025-05-31
-6,922,610 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-494,294 GBP2024-06-01 ~ 2025-05-31
-677,318 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
2,101,239 GBP2024-06-01 ~ 2025-05-31
715,469 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
716,234 GBP2024-06-01 ~ 2025-05-31
321,614 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
2,817,473 GBP2024-06-01 ~ 2025-05-31
1,037,083 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
2,817,473 GBP2024-06-01 ~ 2025-05-31
1,037,083 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
80,000 GBP2025-05-31
80,000 GBP2024-05-31
Property, Plant & Equipment
63,107 GBP2025-05-31
398,341 GBP2024-05-31
Fixed Assets - Investments
146,669 GBP2025-05-31
146,744 GBP2024-05-31
Fixed Assets
289,776 GBP2025-05-31
625,085 GBP2024-05-31
Total Inventories
4,474,057 GBP2025-05-31
3,711,127 GBP2024-05-31
Debtors
Current
4,272,498 GBP2025-05-31
14,329,686 GBP2024-05-31
Cash at bank and in hand
16,202,622 GBP2025-05-31
15,246,460 GBP2024-05-31
Current Assets
24,949,177 GBP2025-05-31
33,287,273 GBP2024-05-31
Net Current Assets/Liabilities
15,408,529 GBP2025-05-31
25,168,322 GBP2024-05-31
Total Assets Less Current Liabilities
15,698,305 GBP2025-05-31
25,793,407 GBP2024-05-31
Net Assets/Liabilities
15,698,305 GBP2025-05-31
25,793,407 GBP2024-05-31
Equity
Called up share capital
320 GBP2025-05-31
320 GBP2024-05-31
320 GBP2023-06-01
Capital redemption reserve
780 GBP2025-05-31
780 GBP2024-05-31
780 GBP2023-06-01
Retained earnings (accumulated losses)
15,697,205 GBP2025-05-31
25,792,307 GBP2024-05-31
24,755,224 GBP2023-06-01
Equity
15,698,305 GBP2025-05-31
25,793,407 GBP2024-05-31
24,756,324 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
2,817,473 GBP2024-06-01 ~ 2025-05-31
1,037,083 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,817,473 GBP2024-06-01 ~ 2025-05-31
1,037,083 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
2,817,473 GBP2024-06-01 ~ 2025-05-31
1,037,083 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-12,912,575 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-12,912,575 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-06-01 ~ 2025-05-31
Audit Fees/Expenses
38,000 GBP2024-06-01 ~ 2025-05-31
36,660 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
520,000 GBP2024-06-01 ~ 2025-05-31
470,000 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
72,788 GBP2024-06-01 ~ 2025-05-31
59,837 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
592,788 GBP2024-06-01 ~ 2025-05-31
529,837 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
420,000 GBP2024-06-01 ~ 2025-05-31
370,000 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
704,368 GBP2024-06-01 ~ 2025-05-31
259,271 GBP2023-06-01 ~ 2024-05-31
Dividends Paid on Shares
12,912,575 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
80,000 GBP2025-05-31
80,000 GBP2024-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
80,000 GBP2025-05-31
80,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Buildings
398,341 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
67,013 GBP2025-05-31
398,341 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
-398,341 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,013 GBP2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,906 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
3,906 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,906 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,906 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
63,107 GBP2025-05-31
Buildings
398,341 GBP2024-05-31
Investments in Subsidiaries
146,669 GBP2025-05-31
146,744 GBP2024-05-31
Raw materials and consumables
1,674,783 GBP2025-05-31
1,437,263 GBP2024-05-31
Finished Goods/Goods for Resale
2,799,274 GBP2025-05-31
2,273,864 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
4,161,755 GBP2025-05-31
4,022,554 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
34,119 GBP2025-05-31
10,032,432 GBP2024-05-31
Other Debtors
Current
9,186 GBP2025-05-31
Prepayments/Accrued Income
Current
67,438 GBP2025-05-31
22,085 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
252,615 GBP2024-05-31
Cash and Cash Equivalents
16,202,622 GBP2025-05-31
15,246,460 GBP2024-05-31
Trade Creditors/Trade Payables
Current
35,159 GBP2025-05-31
27,873 GBP2024-05-31
Amounts owed to group undertakings
Current
7,421,809 GBP2025-05-31
7,104,824 GBP2024-05-31
Taxation/Social Security Payable
Current
107,040 GBP2025-05-31
271,053 GBP2024-05-31
Other Creditors
Current
429,140 GBP2025-05-31
420,500 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,547,500 GBP2025-05-31
294,701 GBP2024-05-31
Creditors
Current
9,540,648 GBP2025-05-31
8,118,951 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320 shares2025-05-31
320 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.0002024-06-01 ~ 2025-05-31
Related profiles found in government register
  • DIOMED DEVELOPMENTS LIMITED
    Info
    DERMAL LABORATORIES LIMITED - 1981-12-31
    Registered number 00745839
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1963-01-02 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • DIOMED DEVELOPMENTS LIMITED
    S
    Registered number 00745839
    Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AEROPAK (CHEMICAL PRODUCTS) LIMITED
    01514563
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ARTICHOKE HOMES LIMITED
    - now 10208174
    EVER AFTER PROPERTIES LIMITED
    - 2022-02-01 10208174
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-05-31 ~ 2024-07-16
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BROME AND SCHIMMER LIMITED
    - now 02844100
    BARONCALL LIMITED - 1993-10-08
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    DERMAL LABORATORIES LIMITED
    01594795 00745839
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    DIOMED DIRECT LIMITED
    - now 03343112
    BAZUKA LIMITED - 2013-12-20
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    DIOMED PHARMACEUTICALS LIMITED
    03527451
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.