DIOMED DEVELOPMENTS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 00745839
Status Active
Incorporation Date 2 January 1963
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Nicola Irene Yarrow as a director on 1 June 2016. The most likely internet sites of DIOMED DEVELOPMENTS LIMITED are www.diomeddevelopments.co.uk, and www.diomed-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diomed Developments Limited is a Private Limited Company. The company registration number is 00745839. Diomed Developments Limited has been working since 02 January 1963. The present status of the company is Active. The registered address of Diomed Developments Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . YARROW, Heather Jennifer is a Secretary of the company. YARROW, Heather Jennifer is a Director of the company. YARROW, Michael Jonathan is a Director of the company. YARROW, Nicola Irene is a Director of the company. Secretary YARROW, Michael Jonathan has been resigned. Director WHITEFIELD, Martin, Dr has been resigned. Director YARROW, Catherine Vaughan has been resigned. Director YARROW, Hyman, Dr has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
YARROW, Heather Jennifer
Appointed Date: 01 November 2005

Director
YARROW, Heather Jennifer
Appointed Date: 24 May 2006
76 years old

Director

Director
YARROW, Nicola Irene
Appointed Date: 01 June 2016
38 years old

Resigned Directors

Secretary
YARROW, Michael Jonathan
Resigned: 01 November 2005

Director
WHITEFIELD, Martin, Dr
Resigned: 09 December 2002
88 years old

Director
YARROW, Catherine Vaughan
Resigned: 11 September 2005
86 years old

Director
YARROW, Hyman, Dr
Resigned: 11 December 2005
114 years old

Persons With Significant Control

Michael Jonathan Yarrow
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DIOMED DEVELOPMENTS LIMITED Events

15 Feb 2017
Group of companies' accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
01 Jun 2016
Appointment of Nicola Irene Yarrow as a director on 1 June 2016
23 Feb 2016
Group of companies' accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 320

...
... and 81 more events
10 Dec 1986
Accounts for a medium company made up to 31 May 1986

10 Dec 1986
Return made up to 01/12/86; full list of members

11 Nov 1982
Accounts made up to 31 May 1982
02 Nov 1981
Company name changed\certificate issued on 02/11/81
02 Jan 1963
Certificate of incorporation

DIOMED DEVELOPMENTS LIMITED Charges

18 March 1997
Security over credit balance
Delivered: 3 April 1997
Status: Satisfied on 11 October 2005
Persons entitled: Tsb Bank PLC
Description: The sums from time to time standing to the credit of diomed…
18 March 1996
Security over credit balances
Delivered: 26 March 1996
Status: Satisfied on 11 October 2005
Persons entitled: Tsb Bank PLC
Description: The deposits by way of first fixed charge in account number…
21 March 1995
Security over credit balances
Delivered: 25 March 1995
Status: Satisfied on 5 July 1995
Persons entitled: Tsb Bank PLC
Description: The sums from time to time standing to the credit of diomed…