Diomed Pharmaceuticals Limited in Old Station Road LOUGHTON

Diomed Pharmaceuticals Limited LOUGHTON

Diomed Pharmaceuticals started in year 1998 as Private Limited Company with registration number 03527451. The Diomed Pharmaceuticals company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

There is a single director in the company at the moment - Michael Y., appointed on 13 March 1998. In addition, a secretary was appointed - Andrew H., appointed on 28 September 2007. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Teresa O. who worked with the the company until 28 September 2007.

Diomed Pharmaceuticals Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03527451
Date of Incorporation	Fri, 13th Mar 1998
Industry	Non-trading company
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 28 September 2007

Michael Y.

Position: Director

Appointed: 13 March 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 March 1998

Resigned: 13 March 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1998

Resigned: 13 March 1998

Teresa O.

Position: Secretary

Appointed: 13 March 1998

Resigned: 28 September 2007

Ian M.

Position: Director

Appointed: 13 March 1998

Resigned: 29 August 2014

Philip R.

Position: Director

Appointed: 13 March 1998

Resigned: 31 December 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Diomed Developments Limited from Loughton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diomed Developments Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	00745839
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 23rd, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 23rd, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 23rd, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 23rd, February 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 24th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 20th, February 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 18th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 6th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 14th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-16: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-17: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 23rd, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 26th, March 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 14th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 15th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 2nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 12th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 23rd, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 16th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 3rd, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 3rd, September 2007	accounts	Free Download (1 page)
363a	Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 24th, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 24th, November 2006	accounts	Free Download (2 pages)
363a	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-03-17 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-17 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 11th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 11th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 18th, March 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 18th, March 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-03-06 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-06 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-03-11 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-11 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 11th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 11th, February 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-03-11 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-03-11 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 9th, March 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 9th, March 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 5th, February 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-03-24 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-03-24 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 20th, December 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 20th, December 1999	accounts	Free Download (5 pages)
363a	Period up to 1999-03-11 - Annual return with full member list filed on: 11th, March 1999	annual return	Free Download (7 pages)
363a	Period up to 1999-03-11 - Annual return with full member list filed on: 11th, March 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/99 to 31/05/99 filed on: 9th, April 1998	accounts
225	Accounting reference date extended from 31/03/99 to 31/05/99 filed on: 9th, April 1998	accounts	Free Download

Diomed Pharmaceuticals Limited LOUGHTON

Diomed Pharmaceuticals Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Michael Y.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Teresa O.

Ian M.

Philip R.

People with significant control

Company filings

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