DERMA UK LIMITED

Profile DERMA UK LIMITED

Actual on 01.12.2020
Company name
DERMA UK LIMITED
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Company number
03235514
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
TOFFEE FACTORY, UNIT S20 LOWER STEENBERGS YARD, QUAYSIDE, OUSEBURN, WALKER ROAD, TYNE & WEAR, ENGLAND, NEWCASTLE UPON TYNE, NE1 2DF
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PSC and Officers DERMA UK LIMITED

Officers

(as of 19.09.2020)

PASS, Nicholas Stephen
Status: Active
Appointed on: Thursday, 18 July 2002
Correspondence address: Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, England, Tyne & Wear, Newcastle Upon Tyne, NE1 2DF, Toffee Factory, Unit S20
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
COOPER, Christopher
Status: Not active
Appointed on: Wednesday, 20 July 2005
Resigned on: Friday, 04 September 2009
Correspondence address: 80 Codsall Road, Tettenhall, West Midlands, Wolverhampton, WV6 9QP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PRICE, David Edward
Status: Not active
Appointed on: Wednesday, 20 July 2005
Resigned on: Friday, 04 September 2009
Correspondence address: 2 Brunswick Gate, Pedmore, West Midlands, Stourbridge, DY8 2QA
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
THACKERAY, Neil
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Friday, 16 August 2002
Correspondence address: Park Cottage, Highwood, Worcester, Tenbury Wells, WR15 8PB
Role: Secretary
GROVE, Catherine
Status: Not active
Appointed on: Friday, 16 August 2002
Resigned on: Friday, 28 March 2003
Correspondence address: Dale House, Suckley Road, Worcestershire, Knightwick, WR6 5QE
Role: Secretary
GIBBINS, Dawn
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Monday, 20 July 1998
Correspondence address: 23 Sudgrove Close, Blackpole, Worcestershire, Worcester, WR4 9XS
Role: Secretary
GROVE, Robert Christopher
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Sunday, 17 September 2017
Correspondence address: Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, England, Tyne & Wear, Newcastle Upon Tyne, NE1 2DF, Toffee Factory, Unit S20
Nationality: British
Role: Secretary
GROVE, Robert Christopher
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Sunday, 17 September 2017
Correspondence address: Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, England, Tyne & Wear, Newcastle Upon Tyne, NE1 2DF, Toffee Factory, Unit S20
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: England
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Thursday, 08 August 1996
Correspondence address: Pembroke House, 7 Brunswick Square, Avon, Bristol, BS2 8PE
Role: Corporate Nominee Secretary
GROVE, Robert
Status: Not active
Appointed on: Monday, 20 July 1998
Resigned on: Tuesday, 25 September 2001
Correspondence address: The Old Wheelwrights, Worcester, Whitbourne, WR6 5RR
Role: Secretary
THACKERAY, Neil
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Tuesday, 25 September 2001
Correspondence address: Park Cottage, Highwood, Worcester, Tenbury Wells, WR15 8PB
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Surveyor
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Person with significant control

(as of 01.12.2020)

Derma Uk (Holdings) Limited
Status: Active
Notified on: Monday, 20 June 2016
Correspondence address: England, Bedfordshire, Stotfold, Arc Progress
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Nicholas Stephen Pass
Status: Active
Notified on: Monday, 20 June 2016
Correspondence address: England, Tyne & Wear, Newcastle Upon Tyne, Toffee Factory, Unit S20
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert Christopher Grove
Status: Not active
Notified on: Monday, 20 June 2016
Correspondence address: England, Tyne & Wear, Newcastle Upon Tyne, Toffee Factory, Unit S20
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control