Diomed Pharmaceuticals Limited

Company Name	Diomed Pharmaceuticals Limited
Director	Michael Jonathan Yarrow
Company Status	Active
Company Number	03527451
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Jonathan Yarrow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Farm Holly Lane Harpenden Hertfordshire AL5 5DY

Director Name	Ian Geoffrey Mitchelson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Marketing Director
Correspondence Address	7 Mornington Digswell Welwyn Hertfordshire AL6 0AJ

Director Name	Dr Philip Harold Rosher
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Regulatory Manager
Correspondence Address	Northbrook End Cottage Steeple Morden Royston Hertfordshire SG8 0PH

Secretary Name	Teresa O'Carroll
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	38 High Street Great Offley Hitchin Hertfordshire SG5 3AH

Secretary Name	Andrew James Head
Nationality	British
Status	Resigned
Appointed	28 September 2007(9 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 January 2024)
Role	Company Director
Correspondence Address	3 Grove End Harpenden Hertfordshire AL5 1JU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	diomed.co.uk

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Diomed Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

24 March 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
20 February 2020	Accounts for a dormant company made up to 31 May 2019 (4 pages)
9 April 2019	Confirmation statement made on 13 March 2019 with updates (5 pages)
18 February 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
18 April 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
6 October 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
5 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
14 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
14 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
7 January 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
3 September 2014	Termination of appointment of Ian Geoffrey Mitchelson as a director on 29 August 2014 (1 page)
3 September 2014	Termination of appointment of Ian Geoffrey Mitchelson as a director on 29 August 2014 (1 page)
26 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
26 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
14 August 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
14 August 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
15 November 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
15 November 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
19 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
2 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
2 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
31 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
12 November 2010	Accounts for a dormant company made up to 31 May 2010 (8 pages)
12 November 2010	Accounts for a dormant company made up to 31 May 2010 (8 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
24 April 2009	Return made up to 13/03/09; full list of members (4 pages)
24 April 2009	Return made up to 13/03/09; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
16 January 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
1 May 2008	Return made up to 13/03/08; full list of members (4 pages)
1 May 2008	Return made up to 13/03/08; full list of members (4 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
3 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
3 May 2007	Return made up to 13/03/07; full list of members (3 pages)
3 May 2007	Return made up to 13/03/07; full list of members (3 pages)
24 November 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
24 November 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
8 June 2006	Return made up to 13/03/06; full list of members (3 pages)
8 June 2006	Return made up to 13/03/06; full list of members (3 pages)
23 November 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
23 November 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1M 8BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1M 8BH (1 page)
17 March 2005	Return made up to 13/03/05; full list of members (7 pages)
17 March 2005	Return made up to 13/03/05; full list of members (7 pages)
11 January 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
11 January 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
18 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
18 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
6 March 2004	Return made up to 13/03/04; full list of members (7 pages)
6 March 2004	Return made up to 13/03/04; full list of members (7 pages)
11 March 2003	Return made up to 13/03/03; full list of members (7 pages)
11 March 2003	Return made up to 13/03/03; full list of members (7 pages)
11 February 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
11 February 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
11 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
9 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
20 March 2001	Return made up to 13/03/01; full list of members (7 pages)
20 March 2001	Return made up to 13/03/01; full list of members (7 pages)
5 February 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
5 February 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
24 March 2000	Return made up to 13/03/00; full list of members (7 pages)
24 March 2000	Return made up to 13/03/00; full list of members (7 pages)
20 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/99 (1 page)
20 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/12/99 (1 page)
20 December 1999	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/99 (1 page)
20 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/12/99 (1 page)
20 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/99 (1 page)
20 December 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 10/12/99 (1 page)
20 December 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
20 December 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
20 December 1999	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/99 (1 page)
20 December 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 10/12/99 (1 page)
11 March 1999	Return made up to 13/03/99; full list of members (7 pages)
11 March 1999	Return made up to 13/03/99; full list of members (7 pages)
14 April 1998	Ad 25/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 April 1998	Ad 25/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
13 March 1998	Incorporation (18 pages)
13 March 1998	Incorporation (18 pages)

Diomed Pharmaceuticals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London