INNOVADERMA LIMITED
Active - Accounts Filed
General Information
NAME
INNOVADERMA LIMITED
COMPANY NUMBER
09226823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
19/09/2014
(10 years and 2 months old)
WEBSITE
www.innovaderma.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/09/2014
15/06/2022
INNOVADERMA PLC
LONDON
WC1N 3AX
Telephone: 08000148895
TPS: No
8 Waldegrave Road
Teddington
Middlesex
TW11 8HT
Telephone: 0148895
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Telephone: 0148895
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVADERMA PLC | Active - Accounts Filed | View Report |
| ERGON MEDICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVADERMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVADERMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVADERMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
19/09/2014 - 10/01/2017 (2 years and 3 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/09/2014 - 16/12/2020 (6 years and 2 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVADERMA PLC | Active - Accounts Filed | View Report |
| ERGON MEDICAL LTD | Active - Accounts Filed | View Report |
| INNOVADERMA UK LIMITED | Non-Trading | View Report |
| SKINNY TAN PTY LTD | N/A | N/A |
| SKINNYTAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 08/06/2023 | Thomas Richard James Carter (920130035) has left the board |
| 08/06/2023 | New Board Member Geoffrey John Ellis (913539629) Appointed |
| 15/02/2023 | New Accounts filed |
| 03/08/2022 | New Board Member Quentin Giles Anthony Higham (918072369) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | Andrew Dunderdale (928688355) has left the board |
| 27/07/2022 | Simon John Pyper (927778978) has left the board |
| 27/07/2022 | Blake Gareth Hughes (927834149) has left the board |
| 27/07/2022 | Mark Michael Ward (927556446) has left the board |
| 27/07/2022 | Ross Martin Hilton Andrews (910993986) has left the board |
| 27/07/2022 | New Board Member Thomas Richard James Carter (920130035) Appointed |
| 27/07/2022 | New Board Member Quentin Higham (929833092) Appointed |
| 11/07/2022 | ELEMENTAL COMPANY SECRETARY LIMITED (916778826) has left the board |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Andrew Dunderdale (928688355) Appointed |
| 06/09/2021 | New Board Member Andrew Dunderdale (928688355) Appointed |
| 19/01/2021 | New Board Member Blake Gareth Hughes (927834149) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 25/11/2020 | New Board Member Blake Hughes (927684678) Appointed |
| 25/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Mark Michael Ward (927556446) Appointed |
| 10/08/2020 | Kieran Winston Callan (923138706) has left the board |
| 20/12/2019 | New Accounts filed |
| 22/11/2019 | Haris Altaf Chaudhry (918747630) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 10/10/2017 | New Board Member Ross Martin Hilton Andrews (910993986) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Board Member Kieran Winston Callan (923138706) Appointed |
| 16/05/2017 | Clifford Jean Marie Giles (911279034) has left the board |
| 25/01/2017 | Geert Lemair (919110014) has left the board |
| 21/12/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 23/09/2015 | New Board Member Clifford Jean Marie Giles (911279034) Appointed |
| 19/06/2015 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 19/06/2015 | ELEMENTAL COMPANY SECRETARY LIMITED (919110011) has left the board |
| 01/10/2014 | New Board Member Haris Altaf Chaudhry (918747630) Appointed |
| 01/10/2014 | Haris Altaf Chaudhry (919110013) has left the board |
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