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EAUDERM LIMITED

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

This company is commonly known as Eauderm Limited. The company was founded 26 years ago and was given the registration number 03493224. The firm's registered office is in HASLEMERE. You can find them at Limelight Accountancy Ltd, 99 Wey Hill, Haslemere, Surrey. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:EAUDERM LIMITED
Company Number:03493224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Limelight Accountancy Ltd, 99 Wey Hill, Haslemere, Surrey, GU27 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via San'Angelo 2, Monte Ccnio, Italy,

Secretary03 March 2008Active
99, Wey Hill, Haslemere, GU27 1HT

Director22 October 2020Active
Via Rietti 44, Ponticelli (Ri), Italy,

Secretary15 January 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 January 1998Active
12 Hormare Crescent, Storrington, Pulborough, RH20 4HX

Director15 January 1998Active
Via Plutone 8, Cassina De Pecchi (Mi), Italy, 20060

Director15 January 1998Active
Via Sant Angelo 68, Montecchio (Tr), 05020

Director15 January 1998Active
99, Wey Hill, Haslemere, GU27 1HT

Director22 October 2020Active
Kapellinbergstr 71, Schmitten, Germany,

Director24 August 1999Active
120 East Road, London, N1 6AA

Nominee Director15 January 1998Active
3724a Thomas Point Road, Annapolis Maryland 21403, United States Of America, FOREIGN

Director09 November 1998Active
Broadway, Stockcroft Road Balcombe, Haywards Heath, RH17 6LH

Director15 January 1998Active
C.So Monte Cucco 86, Torino, Italy, 10141

Director15 January 1998Active
Tulip Tree House, Mill Lane, Havant, PO9 1RX

Director27 October 2005Active

People with Significant Control

Luca De Bernardini
Notified on:22 October 2020
Status:Active
Date of birth:May 1981
Nationality:Italian
Address:99, Wey Hill, Haslemere, GU27 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fulvia Lazzarotto
Notified on:22 October 2020
Status:Active
Date of birth:April 1952
Nationality:Italian
Address:99, Wey Hill, Haslemere, GU27 1HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Franco De Bernardini
Notified on:15 January 2017
Status:Active
Date of birth:March 1949
Nationality:Italian
Country of residence:England
Address:99, Wey Hill, Haslemere, England, GU27 1HS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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