DERMA UK LIMITED
TOFFEE FACTORY, UNIT S20 LOWER STEENBERGS YARD, QUAYSIDE, OUSEBURN, WALKER ROAD, NEWCASTLE UPON TYNE NE1 2DF- Active
- Private Limited Company
- Company No. 03235514
- Last Updated: 01 Mar 2024
Company Profile
DERMA UK LIMITED was incorporated on Thursday, August 8, 1996 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. DERMA UK LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 28 years 3 months.
| Name | DERMA UK LIMITED |
|---|---|
| Company number | 03235514 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOFFEE FACTORY, UNIT S20 LOWER STEENBERGS YARD, QUAYSIDE OUSEBURN, WALKER ROAD NEWCASTLE UPON TYNE NE1 2DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Christopher Grove Nationality: British |
Dates: Monday, June 20, 2016 - Sunday, September 17, 2017
significant influence or control
|
| Mr Nicholas Stephen Pass Nationality: British |
Dates: Monday, June 20, 2016 - present
significant influence or control
|
| Derma Uk (Holdings) Limited Mill Lane, SG5 4NY |
Dates: Monday, June 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DERMA UK LIMITED | 08 Aug 1996 |
| CENTRAPHARM LIMITED | 22 Jul 2005 |
| DERMA UK LIMITED | 30 Aug 2005 |
| CENTRAPHARM LIMITED | 11 Oct 2005 |