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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, 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
  • 2
    Yarrow, Nicola Irene
    Born in November 1987
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Yarrow, Michael Jonathan
    Born in December 1947
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Yarrow, Michael Jonathan
    Individual (16 offsprings)
    Officer
    ~ 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Whitefield, Martin, Dr
    Co Director born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 2002-12-09
    OF - Director → CIF 0
  • 5
    Yarrow, Catherine Vaughan
    Co Director born in November 1939
    Individual (3 offsprings)
    Officer
    ~ 2005-09-11
    OF - Director → CIF 0
  • 6
    Yarrow, Hyman, Dr
    Co Director born in June 1911
    Individual (4 offsprings)
    Officer
    ~ 2005-12-11
    OF - Director → CIF 0
  • 7
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    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
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
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Intangible Assets
80,000 GBP2024-05-31
80,000 GBP2023-05-31
Property, Plant & Equipment
398,341 GBP2024-05-31
398,341 GBP2023-05-31
Fixed Assets - Investments
146,744 GBP2024-05-31
146,744 GBP2023-05-31
Fixed Assets
625,085 GBP2024-05-31
625,085 GBP2023-05-31
Total Inventories
3,711,127 GBP2024-05-31
4,121,609 GBP2023-05-31
Debtors
Current
14,329,686 GBP2024-05-31
10,934,522 GBP2023-05-31
Cash at bank and in hand
15,246,460 GBP2024-05-31
16,513,392 GBP2023-05-31
Current Assets
33,287,273 GBP2024-05-31
31,569,523 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-7,438,284 GBP2023-05-31
Net Current Assets/Liabilities
25,168,322 GBP2024-05-31
24,131,239 GBP2023-05-31
Total Assets Less Current Liabilities
25,793,407 GBP2024-05-31
24,756,324 GBP2023-05-31
Net Assets/Liabilities
25,793,407 GBP2024-05-31
24,756,324 GBP2023-05-31
Equity
Called up share capital
320 GBP2024-05-31
320 GBP2023-05-31
320 GBP2022-06-01
Capital redemption reserve
780 GBP2024-05-31
780 GBP2023-05-31
780 GBP2022-06-01
Retained earnings (accumulated losses)
25,792,307 GBP2024-05-31
24,755,224 GBP2023-05-31
24,143,164 GBP2022-06-01
Profit/Loss
1,037,083 GBP2023-06-01 ~ 2024-05-31
612,060 GBP2022-06-01 ~ 2023-05-31
Equity
25,793,407 GBP2024-05-31
24,756,324 GBP2023-05-31
24,144,264 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,037,083 GBP2023-06-01 ~ 2024-05-31
612,060 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,037,083 GBP2023-06-01 ~ 2024-05-31
612,060 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
1,037,083 GBP2023-06-01 ~ 2024-05-31
612,060 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-06-01 ~ 2024-05-31
Motor vehicles
202023-06-01 ~ 2024-05-31
Furniture and fittings
102023-06-01 ~ 2024-05-31
Office equipment
202023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
80,000 GBP2024-05-31
80,000 GBP2023-05-31
Intangible Assets
Development expenditure
80,000 GBP2024-05-31
80,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Buildings
398,341 GBP2024-05-31
398,341 GBP2023-05-31
Property, Plant & Equipment
Buildings
398,341 GBP2024-05-31
398,341 GBP2023-05-31
Raw materials and consumables
1,437,263 GBP2024-05-31
1,431,561 GBP2023-05-31
Finished Goods/Goods for Resale
2,273,864 GBP2024-05-31
2,690,048 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
4,022,554 GBP2024-05-31
3,978,282 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
10,032,432 GBP2024-05-31
5,942,274 GBP2023-05-31
Other Debtors
Current
252,615 GBP2024-05-31
1,013,966 GBP2023-05-31
Prepayments/Accrued Income
Current
22,085 GBP2024-05-31
Cash and Cash Equivalents
15,246,460 GBP2024-05-31
16,513,392 GBP2023-05-31
Trade Creditors/Trade Payables
Current
27,873 GBP2024-05-31
416 GBP2023-05-31
Amounts owed to group undertakings
Current
7,104,824 GBP2024-05-31
6,371,658 GBP2023-05-31
Taxation/Social Security Payable
Current
271,054 GBP2024-05-31
219,004 GBP2023-05-31
Other Creditors
Current
420,500 GBP2024-05-31
422,981 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
294,700 GBP2024-05-31
424,225 GBP2023-05-31
Creditors
Current
8,118,951 GBP2024-05-31
7,438,284 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-05-31
80 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240 shares2024-05-31
240 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
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 2 months). The company status 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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