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DERMAL TECHNOLOGY LABORATORY LTD

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

This company is commonly known as Dermal Technology Laboratory Ltd. The company was founded 17 years ago and was given the registration number 06096691. The firm's registered office is in KEELE. You can find them at Med Ic4 Keele Science & Business, Park Keele University, Keele, Staffordshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:DERMAL TECHNOLOGY LABORATORY LTD
Company Number:06096691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis
  • 72110 - Research and experimental development on biotechnology
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Med Ic4 Keele Science & Business, Park Keele University, Keele, Staffordshire, ST5 5NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Med Ic4 Keele Science & Business, Park Keele University, Keele, ST5 5NL

Secretary12 February 2007Active
Med Ic4 Keele Science & Business, Park Keele University, Keele, ST5 5NL

Director12 February 2007Active
Med Ic4 Keele Science & Business, Park Keele University, Keele, ST5 5NL

Director01 March 2012Active
Med Ic4 Keele Science & Business, Park Keele University, Keele, ST5 5NL

Director01 March 2012Active
Med Ic4 Keele Science & Business, Park Keele University, Keele, ST5 5NL

Director12 February 2007Active

People with Significant Control

Giallo Modena Limited
Notified on:26 March 2021
Status:Active
Country of residence:United Kingdom
Address:Med Ic4 Keele Science & Business Park, Keele University, Keele, United Kingdom, ST5 5NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Roy Heylings
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Med Ic4 Keele Science & Business, Keele, ST5 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Anthony Fox
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Med Ic4 Keele Science & Business, Keele, ST5 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Persons with significant control

Change to a person with significant control.

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2024-04-18Resolution

Resolution.

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2024-04-15Capital

Capital name of class of shares.

Download
2023-06-15Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-04-25Resolution

Resolution.

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2023-04-25Capital

Capital name of class of shares.

Download
2023-04-05Persons with significant control

Change to a person with significant control.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Resolution

Resolution.

Download
2022-07-12Capital

Capital name of class of shares.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Persons with significant control

Cessation of a person with significant control.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Capital

Capital name of class of shares.

Download
2021-05-21Resolution

Resolution.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-04Incorporation

Memorandum articles.

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2021-05-04Resolution

Resolution.

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2021-05-02Capital

Capital variation of rights attached to shares.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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