DERMA MED LTD
PORTMAN HOUSE, 2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 10884295
- Last Updated: 01 Mar 2024
Company Profile
DERMA MED LTD was incorporated on Wednesday, July 26, 2017 as a Private Limited Company with registered address in LONDON. DERMA MED LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 18 days.
| Name | DERMA MED LTD |
|---|---|
| Company number | 10884295 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pcpf Uk Ltd 2 Portman Street, W1H 6DU |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Peal Athena Ltd Portman Street, W1H 6DU |
Dates: Thursday, March 24, 2022 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Zack Ally Nationality: British |
Dates: Wednesday, July 26, 2017 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
|
| Dr Sanah Qasemzahi Nationality: Swedish |
Dates: Wednesday, July 26, 2017 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DERMA MED LTD | 26 Jul 2017 |