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DERMA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derma Uk Limited. The company was founded 28 years ago and was given the registration number 03235514. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:DERMA UK LIMITED
Company Number:03235514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, England, NE1 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toffee Factory, Unit S20, Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, England, NE1 2DF

Director18 July 2002Active
23 Sudgrove Close, Blackpole, Worcester, WR4 9XS

Secretary08 August 1996Active
Dale House, Suckley Road, Knightwick, WR6 5QE

Secretary16 August 2002Active
Toffee Factory, Unit S20, Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, England, NE1 2DF

Secretary28 March 2003Active
The Old Wheelwrights, Whitbourne, WR6 5RR

Secretary20 July 1998Active
Park Cottage, Highwood, Tenbury Wells, WR15 8PB

Secretary25 September 2001Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary08 August 1996Active
80 Codsall Road, Tettenhall, Wolverhampton, WV6 9QP

Director20 July 2005Active
Toffee Factory, Unit S20, Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, England, NE1 2DF

Director25 September 2001Active
2 Brunswick Gate, Pedmore, Stourbridge, DY8 2QA

Director20 July 2005Active
Park Cottage, Highwood, Tenbury Wells, WR15 8PB

Director08 August 1996Active

People with Significant Control

Mr Robert Christopher Grove
Notified on:20 June 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Toffee Factory, Unit S20, Lower Steenbergs Yard, Quayside, Newcastle Upon Tyne, England, NE1 2DF
Nature of control:
  • Significant influence or control
Mr Nicholas Stephen Pass
Notified on:20 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Toffee Factory, Unit S20, Lower Steenbergs Yard, Quayside, Newcastle Upon Tyne, England, NE1 2DF
Nature of control:
  • Significant influence or control
Derma Uk (Holdings) Limited
Notified on:20 June 2016
Status:Active
Country of residence:England
Address:Arc Progress, Mill Lane, Stotfold, England, SG5 4NY
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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