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DERMAPURE LIMITED

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

This company is commonly known as Dermapure Limited. The company was founded 18 years ago and was given the registration number 05660388. The firm's registered office is in DORKING. You can find them at 1 Paper Mews, 330 High Street, Dorking, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DERMAPURE LIMITED
Company Number:05660388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ellis Atkins Chartered Accountants, The Atrium Business Centre, Curtis Road, Dorking, England, RH4 1XA

Secretary27 July 2007Active
Unit 2 Trade City, Avro Way, Brooklands Business Park, Weybridge, England, KT13 0YF

Director05 May 2006Active
3 Blakeswood, 167 Oldfield Road, Altrincham, WA14 4WE

Secretary05 May 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 December 2005Active
3 Blakeswood, 167 Oldfield Road, Altrincham, WA14 4WE

Director05 May 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 December 2005Active

People with Significant Control

Mrs Pamela Frances Baulch
Notified on:01 June 2023
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Unit 2 Trade City, Avro Way, Weybridge, England, KT13 0YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Matthew Baulch
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Unit 2 Trade City, Avro Way, Weybridge, England, KT13 0YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-12Capital

Capital allotment shares.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-02-13Address

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

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2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Officers

Change person secretary company with change date.

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2021-12-08Address

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

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2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2018-01-31Officers

Change person director company with change date.

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2018-01-31Persons with significant control

Change to a person with significant control.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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