UKBizDB.co.uk

DERMASCIENCE LIMITED

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

This company is commonly known as Dermascience Limited. The company was founded 18 years ago and was given the registration number 05686864. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DERMASCIENCE LIMITED
Company Number:05686864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 February 2006Active
18 Avery Hill Road, Eltham, London, SE9 2BD

Corporate Secretary01 February 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 January 2006Active
Fourth Floor, 18-20 Hill Rise, Richmond, England, TW10 6UA

Corporate Secretary11 February 2010Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 January 2006Active

People with Significant Control

Dr Penelope Tympanidis
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Greek
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-12-27Accounts

Accounts with accounts type dormant.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2022-10-30Accounts

Accounts with accounts type dormant.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Officers

Change person director company with change date.

Download
2022-01-19Persons with significant control

Change to a person with significant control.

Download
2021-11-18Accounts

Accounts with accounts type dormant.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Accounts

Accounts with accounts type dormant.

Download
2020-02-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Accounts

Accounts with accounts type dormant.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Persons with significant control

Change to a person with significant control.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

Download
2018-05-24Officers

Change person director company with change date.

Download
2018-05-23Address

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

Download
2018-04-17Officers

Termination secretary company with name termination date.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Change account reference date company current extended.

Download
2017-10-05Accounts

Accounts with accounts type unaudited abridged.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-25Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.