This company is commonly known as Transdermal Limited. The company was founded 30 years ago and was given the registration number 02865010. The firm's registered office is in WINDSOR. You can find them at St Stephens House, Arthur Road, Windsor, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | TRANSDERMAL LIMITED |
|---|---|---|
| Company Number | : | 02865010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1993 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Stephens House, Arthur Road, Windsor, England, SL4 1RU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Cherry Tree Road, Beaconsfield, England, HP9 1BN | Secretary | 31 March 2020 | Active |
| 1, Cherry Tree Road, Beaconsfield, England, HP9 1BN | Director | 31 March 2020 | Active |
| St Stephens House, Arthur Road, Windsor, England, SL4 1RU | Director | 23 October 2017 | Active |
| Ross House, The Square, Stow-In-Wold, GL54 1AF | Secretary | 23 May 1994 | Active |
| 35 Grimwade Avenue, Croydon, CR0 5DJ | Secretary | 28 April 1995 | Active |
| 35 Grimwade Avenue, Croydon, CR0 5DJ | Secretary | 14 April 1999 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Secretary | 20 October 1993 | Active |
| Chestnuts, Green End, Braughing, Ware, England, SG11 2PE | Secretary | 23 October 2017 | Active |
| 19 Mandelyns, Northchurch, Berkhamsted, HP4 3XH | Director | 22 April 1994 | Active |
| Allstoe House Church Lane, Greetham, Oakham, LE15 7NF | Director | 28 April 1995 | Active |
| 35 Grimwade Avenue, Croydon, CR0 5DJ | Director | 19 July 1994 | Active |
| 35 Grimwade Avenue, Croydon, CR0 5DJ | Director | 14 April 1999 | Active |
| Chestnuts, Green End, Braughing, Ware, England, SG11 2PE | Director | 23 October 2017 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Director | 20 October 1993 | Active |
| Round Steps, High Street, Stow On The Wold, GL54 1DL | Director | 19 July 1994 | Active |
| Round Steps High Street, Stow On The Wold, Cheltenham, GL54 1DL | Director | 22 April 1994 | Active |
| Curdle Hill Farmhouse, Chadlington, OX7 3NS | Director | 19 July 1994 | Active |
| Brook House, Berrick Salome, Oxford, OX9 6JQ | Director | 06 April 1995 | Active |
| Brook House, Berrick Salome, Wallingford, OX10 6JQ | Director | 01 March 1995 | Active |
| Parapharm Development Limited | ||
| Notified on | : | 23 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Stephens House, Arthur Road, Windsor, England, SL4 1RU |
| Nature of control | : |
|
| Mr Anant Kumar Pandya | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35 Grimwade Avenue, Croydon, United Kingdom, CR0 5DJ |
| Nature of control | : |
|
| Dr Darshna Pandya | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35 Grimwade Avenue, Croydon, United Kingdom, CR0 5DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-23 | Accounts | Change account reference date company current shortened. | Download |
| 2017-10-23 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-23 | Officers | Appoint person director company with name date. | Download |
| 2017-10-23 | Officers | Termination secretary company with name termination date. | Download |
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