DERMA UK LIMITED

Company Number		03235514
Company ID Number		03235514
Date formed		1996-08-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB864417705

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Companies with same name DERMA UK LIMITED

The following companies were found which have the same name as DERMA UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DERMA UK HOLDINGS LIMITED	TOFFEE FACTORY, UNIT S20 LOWER STEENBERGS YARD QUAYSIDE, OUSEBURN WALKER ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2DF	Active	Company formed on the 2014-05-30

Company Officers of DERMA UK LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS STEPHEN PASS	Director	2002-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CHRISTOPHER GROVE	Company Secretary	2003-03-28	2017-09-17
ROBERT CHRISTOPHER GROVE	Director	2001-09-25	2017-09-17
CHRISTOPHER COOPER	Director	2005-07-20	2009-09-04
DAVID EDWARD PRICE	Director	2005-07-20	2009-09-04
CATHERINE GROVE	Company Secretary	2002-08-16	2003-03-28
NEIL THACKERAY	Company Secretary	2001-09-25	2002-08-16
ROBERT GROVE	Company Secretary	1998-07-20	2001-09-25
NEIL THACKERAY	Director	1996-08-08	2001-09-25
DAWN GIBBINS	Company Secretary	1996-08-08	1998-07-20
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	1996-08-08	1996-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS STEPHEN PASS	NPCG LIMITED	Director	2009-09-29	CURRENT	2009-09-29	Dissolved 2016-12-06
NICHOLAS STEPHEN PASS	DERMA EUROPE LIMITED	Director	2005-10-11	CURRENT	2005-10-11	Dissolved 2016-05-10
NICHOLAS STEPHEN PASS	CENTRAPHARM LIMITED	Director	2004-07-20	CURRENT	2004-07-20	Dissolved 2016-12-06
NICHOLAS STEPHEN PASS	CRYSTACIDE PHARMA LIMITED	Director	2003-07-28	CURRENT	2003-07-28	Dissolved 2016-05-10
NICHOLAS STEPHEN PASS	THE EMOLLIENT COMPANY LIMITED	Director	2003-05-06	CURRENT	2003-05-06	Dissolved 2016-12-06
NICHOLAS STEPHEN PASS	SEBCO PHARMA LIMITED	Director	2003-03-28	CURRENT	2001-02-19	Dissolved 2018-06-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-23		Unaudited abridged accounts made up to 2023-12-31
2024-08-14		CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2023-08-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-09-11		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-09	CS01	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-10-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-08-21	PSC07	CESSATION OF ROBERT CHRISTOPHER GROVE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-10	TM02	Termination of appointment of Robert Christopher Grove on 2017-09-17
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER GROVE
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/17 FROM Arc Progress Mill Lane Stotfold Bedfordshire SG5 4NY
2016-12-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-11-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 220400
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 220400
2015-09-04	AR01	08/08/15 ANNUAL RETURN FULL LIST
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 220400
2014-08-19	AR01	08/08/14 ANNUAL RETURN FULL LIST
2014-08-13	RES13	Resolutions passed: Transfer of share 23/07/2014
2014-08-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-06	SH08	Change of share class name or designation
2014-07-21	SH02	Sub-division of shares on 2014-06-24
2014-07-21	RES13	A ORD SHARE £1.00 EACH IN THE SHARE CAPITAL OF THE COMPANY 24/06/2014
2014-07-21	RES01	ADOPT ARTICLES 21/07/14
2014-07-18	SH08	Change of share class name or designation
2013-09-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	08/08/13 ANNUAL RETURN FULL LIST
2012-09-18	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-08	AR01	08/08/12 FULL LIST
2012-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2012 FROM ARC PROGRESS MILL LANE STOTFOLD HITCHIN HERTFORDSHIRE SG5 4NY UNITED KINGDOM
2012-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2012 FROM ARC PROGRESS MILL LANE STOTFOLD HITCHIN HERTFORDSHIRE SG5 4NY UNITED KINGDOM
2011-09-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-15	AR01	08/08/11 FULL LIST
2011-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-10	AR01	08/08/10 FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN PASS / 08/08/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER GROVE / 08/08/2010
2010-08-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER GROVE / 08/08/2010
2010-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-21	122	GBP SR 5100@1
2009-09-20	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-09-16	363a	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-09-16	288b	APPOINTMENT TERMINATED DIRECTOR DAVID PRICE
2009-09-16	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COOPER
2009-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2009 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB
2008-12-22	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-06	363a	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-03	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-10-03	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-10-03	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-09-08	363a	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-11	CERTNM	COMPANY NAME CHANGED CENTRAPHARM LIMITED CERTIFICATE ISSUED ON 11/10/05
2005-09-23	363a	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-09-15	SA	SHARES AGREEMENT OTC
2005-09-15	88(2)R	AD 29/06/05--------- £ SI 200@1=200 £ IC 225300/225500
2005-08-30	CERTNM	COMPANY NAME CHANGED DERMA UK LIMITED CERTIFICATE ISSUED ON 30/08/05
2005-08-24	123	NC INC ALREADY ADJUSTED 12/08/05
2005-08-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-24	88(2)R	AD 12/08/05--------- £ SI 5100@1=5100 £ IC 220200/225300
2005-08-22	288a	NEW DIRECTOR APPOINTED
2005-08-22	288a	NEW DIRECTOR APPOINTED
2005-07-22	CERTNM	COMPANY NAME CHANGED CENTRAPHARM LIMITED CERTIFICATE ISSUED ON 22/07/05
2005-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-29	363s	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-06	363s	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-12	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to DERMA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DERMA UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2011-03-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2010-01-19	Outstanding	ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
DEBENTURE	2010-01-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2006-06-22	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE	2006-06-22	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY	2003-06-19	Satisfied	SKIPTON BUSINESS FINANCE LTD
DEBENTURE	2002-07-23	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERMA UK LIMITED

Intangible Assets

Patents

We have not found any records of DERMA UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DERMA UK LIMITED

Trademarks

We have not found any records of DERMA UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DERMA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as DERMA UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DERMA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DERMA UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-10-00	38085000	Goods of heading 3808 containing one or more of the following substances: aldrin (ISO); binapacryl (ISO); camphechlor (ISO) (toxaphene); captafol (ISO); chlordane (ISO); chlordimeform (ISO); chlorobenzilate (ISO); DDT (ISO) (clofenotane (INN), 1,1,1-trichloro-2,2-bis(p-chlorophenyl)ethane); dieldrin (ISO, INN); 4,6-dinitro-o-cresol (DNOC (ISO)) or its salts; dinoseb (ISO), its salts or its esters; ethylene dibromide (ISO) (1,2-dibromoethane); ethylene dichloride (ISO) (1,2-dichloroethane); fluor
		2016-01-00	38085000	Goods of heading 3808 containing one or more of the following substances: aldrin (ISO); binapacryl (ISO); camphechlor (ISO) (toxaphene); captafol (ISO); chlordane (ISO); chlordimeform (ISO); chlorobenzilate (ISO); DDT (ISO) (clofenotane (INN), 1,1,1-trichloro-2,2-bis(p-chlorophenyl)ethane); dieldrin (ISO, INN); 4,6-dinitro-o-cresol (DNOC (ISO)) or its salts; dinoseb (ISO), its salts or its esters; ethylene dibromide (ISO) (1,2-dibromoethane); ethylene dichloride (ISO) (1,2-dichloroethane); fluor

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DERMA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DERMA UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-11-05 05:23:50
Primary Source:	Companies House

Company Overview

Company Officers of DERMA UK LIMITED

Related Directorships