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DERMATONICS LTD

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

This company is commonly known as Dermatonics Ltd. The company was founded 16 years ago and was given the registration number 06472144. The firm's registered office is in ST. IVES. You can find them at 3 Bramley Road, , St. Ives, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:DERMATONICS LTD
Company Number:06472144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:3 Bramley Road, St. Ives, England, PE27 3WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bramley Rd, St Ives, United Kingdom, PE27 3WS

Director25 January 2024Active
3, Bramley Rd, St Ives, United Kingdom, PE27 3WS

Director25 January 2024Active
42 - 48 Charlbert St, London, NW8 7BU

Secretary14 January 2008Active
3, Bramley Road, St Ives, United Kingdom, PE27 3WS

Director14 January 2008Active
1, Laughtons Lane, Houghton, Huntingdon, England, PE28 2AT

Director04 June 2019Active

People with Significant Control

Skinbio Therapeutics Plc
Notified on:25 January 2024
Status:Active
Country of residence:England
Address:The Core, Bath Lane, Newcastle Upon Tyne, England, NE4 5TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gregory James Robert Andrell
Notified on:03 January 2017
Status:Active
Date of birth:April 1961
Nationality:English
Country of residence:United Kingdom
Address:3, Bramley Rd, St Ives, United Kingdom, PE27 3WS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Change account reference date company current extended.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-30Capital

Capital allotment shares.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-30Officers

Termination director company with name termination date.

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2024-01-30Officers

Termination director company with name termination date.

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2024-01-30Officers

Termination secretary company with name termination date.

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2024-01-15Capital

Capital alter shares subdivision.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-01-04Address

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

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-09-03Capital

Capital alter shares subdivision.

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2020-09-03Resolution

Resolution.

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2020-09-03Resolution

Resolution.

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2020-06-01Address

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

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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