INNOVADERMA LIMITED
Overview
| Company Name | INNOVADERMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09226823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVADERMA LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INNOVADERMA LIMITED located?
| Registered Office Address | Units B & C Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVADERMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOVADERMA PLC | Sep 19, 2014 | Sep 19, 2014 |
What are the latest accounts for INNOVADERMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INNOVADERMA LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for INNOVADERMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Part of the property or undertaking has been released and no longer forms part of charge 092268230003 | 1 pages | MR05 | ||
Registered office address changed from Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England to Units B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on Aug 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on Jun 24, 2025 | 1 pages | AD01 | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Brand Architekts Group Plc as a person with significant control on Feb 19, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Geoffrey John Ellis as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Quentin Giles Anthony Higham as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Neil Simon Rodol as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Eoin Alan Macleod as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Appointment of Samuel Bazini as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 18 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 092268230003, created on Oct 11, 2023 | 16 pages | MR01 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Geoffrey John Ellis as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Who are the officers of INNOVADERMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAZINI, Samuel | Director | The Ridgeway Trading Estate SL0 9HW Iver Units B & C Orbital Forty Six Buckinghamshire England | England | British | 333118080001 | |||||||||
| MACLEOD, Eoin Alan | Director | The Ridgeway Trading Estate SL0 9HW Iver Units B & C Orbital Forty Six Buckinghamshire England | England | British | 203660210001 | |||||||||
| RODOL, Neil Simon | Director | The Ridgeway Trading Estate SL0 9HW Iver Units B & C Orbital Forty Six Buckinghamshire England | England | British | 304809950001 | |||||||||
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | WC1N 3AX London 27 Old Gloucester Street United Kingdom |
| 167788260001 | ||||||||||
| ANDREWS, Ross Martin Hilton, Mr. | Director | Russell Court Woburn Place WC1H 0NH London 382 United Kingdom | England | British | 109939860001 | |||||||||
| BAYER, Joseph John | Director | WC1N 3AX London 27 Old Gloucester Street United Kingdom | Australia | Australian | 191100160001 | |||||||||
| CALLAN, Kieran Winston | Director | WC1N 3AX London 27 Old Gloucester Street | United Kingdom | Australian | 231387060002 | |||||||||
| CARTER, Thomas Richard James | Director | Waldegrave Road TW11 8GT Teddington 8 England | England | British | 201300350001 | |||||||||
| CHAUDHRY, Haris Altaf | Director | WC1N 3AX London 27 Old Gloucester Street United Kingdom | Australia | Australian | 187476300001 | |||||||||
| DUNDERDALE, Andrew | Director | WC1N 3AX London 27 Old Gloucester Street | United Kingdom | British | 286883550001 | |||||||||
| ELLIS, Geoffrey John | Director | Waldegrave Road TW11 8GT Teddington 8 Middlesex England | England | British | 135396290001 | |||||||||
| GILES, Clifford Jean-Marie | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | Australian | 112790340002 | |||||||||
| HIGHAM, Quentin Giles Anthony | Director | Waldegrave Road TW11 8GT Teddington 8 England | England | British | 180723690002 | |||||||||
| HUGHES, Blake Gareth | Director | WC1N 3AX London 27 Old Gloucester Street | United Kingdom | British | 278341490001 | |||||||||
| LEMAIR, Geert | Director | WC1N 3AX London 27 Old Gloucester Street United Kingdom | Australia | Dutch | 191100140001 | |||||||||
| PYPER, Simon John | Director | WC1N 3AX London 27 Old Gloucester Street | England | British | 277789780001 | |||||||||
| TURNER, Rodney David | Director | WC1N 3AX London 27 Old Gloucester Street United Kingdom | Australia | Australian | 191100180001 | |||||||||
| WARD, Mark Michael | Director | WC1N 3AX London 27 Old Gloucester Street | United Kingdom | British | 275564460001 |
Who are the persons with significant control of INNOVADERMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brand Architekts Group Ltd | Jun 30, 2022 | Waldegrave Road TW11 8GT Teddington 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0