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DERMAL DIAGNOSTICS (HOLDINGS) LIMITED

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

This company is commonly known as Dermal Diagnostics (holdings) Limited. The company was founded 10 years ago and was given the registration number 08811219. The firm's registered office is in LOUGHBOROUGH. You can find them at Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DERMAL DIAGNOSTICS (HOLDINGS) LIMITED
Company Number:08811219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advanced Technology Innovation Centre,, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, England, LE11 3QF

Director11 December 2013Active
Advanced Technology Innovation Centre,, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, England, LE11 3QF

Director11 December 2013Active

People with Significant Control

Nemaura Medical Inc
Notified on:05 March 2021
Status:Active
Country of residence:United States
Address:57 West, 57th Street, Manhattan, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mister Dewan Fazlul Hoque Chowdhury
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Advanced Technology Innovation Centre,, Loughborough University Science And Enterprise, Loughborough, England, LE11 3QF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type unaudited abridged.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-03Accounts

Accounts with accounts type unaudited abridged.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Address

Change registered office address company with date old address new address.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-08-24Accounts

Change account reference date company previous extended.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Resolution

Resolution.

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