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Innovaderma Plc, WC1N 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INNOVADERMA PLC

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

This company is commonly known as Innovaderma Plc. The company was founded 10 years ago and was given the registration number 09226823. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:INNOVADERMA PLC
Company Number:09226823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, WC1N 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Waldegrave Road, Teddington, England, TW11 8GT

Director05 June 2023Active
8, Waldegrave Road, Teddington, England, TW11 8GT

Director30 June 2022Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary19 September 2014Active
382, Russell Court, Woburn Place, London, United Kingdom, WC1H 0NH

Director26 July 2017Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director19 September 2014Active
27 Old Gloucester Street, London, WC1N 3AX

Director30 January 2017Active
8, Waldegrave Road, Teddington, England, TW11 8GT

Director30 June 2022Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director19 September 2014Active
27 Old Gloucester Street, London, WC1N 3AX

Director02 September 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director16 June 2015Active
27 Old Gloucester Street, London, WC1N 3AX

Director18 November 2020Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director19 September 2014Active
27 Old Gloucester Street, London, WC1N 3AX

Director16 December 2020Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director19 September 2014Active
27 Old Gloucester Street, London, WC1N 3AX

Director19 October 2020Active

People with Significant Control

Brand Architekts Group Plc
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:8, Waldegrave Road, Teddington, England, TW11 8GT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (26 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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