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.

Parent entities and officers
Active 4
  • 1
    Yarrow, Heather Jennifer
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Yarrow, Heather Jennifer
    Company Director
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Yarrow, Nicola Irene
    Company Director born in November 1987
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Yarrow, Michael Jonathan
    Co Director born in December 1947
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → 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
  • 4
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-16 ~ now
    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
Ceased 6
  • 1
    Yarrow, Catherine Vaughan
    Co Director born in November 1939
    Individual
    Officer
    ~ 2005-09-11
    OF - Director → CIF 0
  • 2
    Yarrow, Hyman, Dr
    Co Director born in June 1911
    Individual
    Officer
    ~ 2005-12-11
    OF - Director → CIF 0
  • 3
    Whitefield, Martin, Dr
    Co Director born in December 1937
    Individual
    Officer
    ~ 2002-12-09
    OF - Director → CIF 0
  • 4
    Yarrow, Michael Jonathan
    Individual (16 offsprings)
    Officer
    ~ 2005-11-01
    OF - Secretary → CIF 0
  • 5
    Haslers, Old Station Road, Loughton, England
    Dissolved Corporate (4 parents)
    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
  • 6
    Haslers, Old Station Road, Loughton, England
    Active Corporate (3 parents, 1 offspring)
    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

Previous name
DERMAL LABORATORIES LIMITED - 1981-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Average Number of Employees
62022-06-01 ~ 2023-05-31
72021-06-01 ~ 2022-05-31
Intangible Assets
80,000 GBP2023-05-31
80,000 GBP2022-05-31
Property, Plant & Equipment
398,341 GBP2023-05-31
398,341 GBP2022-05-31
Fixed Assets - Investments
146,744 GBP2023-05-31
146,744 GBP2022-05-31
Fixed Assets
625,085 GBP2023-05-31
625,085 GBP2022-05-31
Total Inventories
4,121,609 GBP2023-05-31
4,580,546 GBP2022-05-31
Debtors
Current
10,934,522 GBP2023-05-31
9,574,772 GBP2022-05-31
Cash at bank and in hand
16,513,392 GBP2023-05-31
26,115,425 GBP2022-05-31
Current Assets
31,569,523 GBP2023-05-31
40,270,743 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-7,438,284 GBP2023-05-31
-16,751,564 GBP2022-05-31
Net Current Assets/Liabilities
24,131,239 GBP2023-05-31
23,519,179 GBP2022-05-31
Total Assets Less Current Liabilities
24,756,324 GBP2023-05-31
24,144,264 GBP2022-05-31
Net Assets/Liabilities
24,756,324 GBP2023-05-31
24,144,264 GBP2022-05-31
Equity
Called up share capital
320 GBP2023-05-31
320 GBP2022-05-31
320 GBP2021-06-01
Capital redemption reserve
780 GBP2023-05-31
780 GBP2022-05-31
780 GBP2021-06-01
Retained earnings (accumulated losses)
24,755,224 GBP2023-05-31
24,143,164 GBP2022-05-31
25,537,655 GBP2021-06-01
Profit/Loss
612,060 GBP2022-06-01 ~ 2023-05-31
1,505,509 GBP2021-06-01 ~ 2022-05-31
Equity
24,756,324 GBP2023-05-31
24,144,264 GBP2022-05-31
25,538,755 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
612,060 GBP2022-06-01 ~ 2023-05-31
1,505,509 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
612,060 GBP2022-06-01 ~ 2023-05-31
1,505,509 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
612,060 GBP2022-06-01 ~ 2023-05-31
1,505,509 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-2,900,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-2,900,000 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,900,000 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
-2,900,000 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102022-06-01 ~ 2023-05-31
Motor vehicles
202022-06-01 ~ 2023-05-31
Furniture and fittings
102022-06-01 ~ 2023-05-31
Office equipment
202022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
80,000 GBP2023-05-31
80,000 GBP2022-05-31
Intangible Assets
Development expenditure
80,000 GBP2023-05-31
80,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Buildings
398,341 GBP2023-05-31
398,341 GBP2022-05-31
Property, Plant & Equipment
Buildings
398,341 GBP2023-05-31
398,341 GBP2022-05-31
Raw materials and consumables
1,431,561 GBP2023-05-31
1,433,282 GBP2022-05-31
Finished Goods/Goods for Resale
2,690,048 GBP2023-05-31
3,147,264 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
3,978,282 GBP2023-05-31
5,875,833 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
5,942,274 GBP2023-05-31
2,937,342 GBP2022-05-31
Other Debtors
Current
1,013,966 GBP2023-05-31
761,353 GBP2022-05-31
Prepayments/Accrued Income
Current
244 GBP2022-05-31
Cash and Cash Equivalents
16,513,392 GBP2023-05-31
26,115,425 GBP2022-05-31
Trade Creditors/Trade Payables
Current
416 GBP2023-05-31
6,047 GBP2022-05-31
Amounts owed to group undertakings
Current
6,371,658 GBP2023-05-31
15,937,982 GBP2022-05-31
Taxation/Social Security Payable
Current
219,004 GBP2023-05-31
221,082 GBP2022-05-31
Other Creditors
Current
422,981 GBP2023-05-31
422,981 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
424,225 GBP2023-05-31
163,472 GBP2022-05-31
Creditors
Current
7,438,284 GBP2023-05-31
16,751,564 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-05-31
80 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240 shares2023-05-31
240 shares2022-05-31
Par Value of Share
Class 2 ordinary share
1.002022-06-01 ~ 2023-05-31
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 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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
Active 5
  • 1
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    9,387,986 GBP2023-05-31
    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
    BARONCALL LIMITED - 1993-10-08
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,834 GBP2022-06-01 ~ 2023-05-31
    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
  • 3
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    40,834,832 GBP2023-05-31
    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
  • 4
    BAZUKA LIMITED - 2013-12-20
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -30 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    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
Ceased 1
  • EVER AFTER PROPERTIES LIMITED - 2022-02-01
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -78,366 GBP2022-06-01 ~ 2023-05-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.