Active
Company Information for DERMS DEVELOPMENT LIMITED
KING EDWARD COURT, KING EDWARD ROAD, KNUTSFORD, CHESHIRE, WA16 0BE,
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Company Registration Number
05208380
Private Limited Company
Active |
Company Name | ||
---|---|---|
DERMS DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
KING EDWARD COURT KING EDWARD ROAD KNUTSFORD CHESHIRE WA16 0BE Other companies in WA16 | ||
Previous Names | ||
|
Company Number | 05208380 | |
---|---|---|
Company ID Number | 05208380 | |
Date formed | 2004-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 18:48:32 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIAAN JAN OTTO POOL |
||
PETER ROBERT RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES ANDERSON |
Director | ||
SPENCER ALAN KERRY |
Director | ||
IAN ALEXANDER FRANCIS MISCAMPBELL |
Company Secretary | ||
IAN ALEXANDER FRANCIS MISCAMPBELL |
Director | ||
SUSAN JESSIE KEAST |
Company Secretary | ||
TERENCE IAN SADLER |
Director | ||
IAN HARVEY |
Director | ||
RICHARD ANDERSON |
Director | ||
SARAH JENNIFER ANDERSON |
Company Secretary | ||
MARK ROWLAND CLEMENT |
Director | ||
CHRISTOPHER THOMAS EVANS |
Director | ||
NEIL STAFFORD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZINDACLIN LIMITED | Director | 2018-06-08 | CURRENT | 2010-05-05 | Liquidation | |
CRAWFORD HEALTHCARE (R&D) LIMITED | Director | 2018-06-08 | CURRENT | 2009-07-09 | Liquidation | |
PATIENT PLUS LIMITED | Director | 2018-06-08 | CURRENT | 2000-11-28 | Liquidation | |
SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED | Director | 2018-05-03 | CURRENT | 2008-08-27 | Active | |
KCI UK HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 1997-11-13 | Active | |
SYSTAGENIX WOUND MANAGEMENT, LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LARS HANSEID | ||
Change of details for Crawford Healthcare Holdings Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRFAN MOHAMMED MALIK | |
AP01 | DIRECTOR APPOINTED JONATHAN ROBERT LASPARINI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT RHODES | |
AP01 | DIRECTOR APPOINTED SIMLA SEMERCIYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 1013995.57 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
PSC05 | Change of details for Crawford Healthcare Holdings Plc as a person with significant control on 2018-06-05 | |
RES01 | ADOPT ARTICLES 29/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT RHODES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAAN JAN OTTO POOL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1555.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1555.4 | |
SH19 | Statement of capital on 2016-04-05 GBP 1,555.40 | |
CAP-SS | Solvency Statement dated 04/04/16 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR SPENCER ALAN KERRY | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1555.4 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052083800004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 19/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052083800004 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1555.4 | |
AR01 | 17/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 1 ADAMS COURT ADAMS HILL KNUTSFORD CHESHIRE WA16 6BA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM CHESHIRE HOUSE 164 MAIN ROAD GOOSTREY CREWE CHESHIRE CW48JP ENGLAND | |
AR01 | 17/08/11 FULL LIST | |
AA01 | CURREXT FROM 30/12/2010 TO 31/03/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDERSON / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | CURREXT FROM 30/09/2009 TO 30/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM YORK HOUSE 327 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN MISCAMPBELL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE SADLER | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN KEAST | |
288a | DIRECTOR APPOINTED RICHARD JAMES ANDERSON | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN ALEXANDER FRANCIS MISCAMPBELL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 13/10/2008 | |
RES01 | ALTER ARTICLES 19/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HARVEY | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ANDERSON | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 55 BAKER STREET LONDON W1U 7EU | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/09/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: CHESHIRE HOUSE 164 MAIN ROAD GOOSETREE CHESHIRE CW4 8JP | |
88(2)R | AD 02/11/07--------- £ SI 44873@.01=448 £ IC 1106/1554 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 16/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 16/03/ | |
88(2)R | AD 16/03/07--------- £ SI 10667@.01=106 £ IC 1000/1106 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
SA | SHARES AGREEMENT OTC | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | ULURU INC | |
A SECURITY AGREEMENT | Satisfied | FORTRESS CREDIT CO LLC (THE COLLATERAL AGENT) | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
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 DERMS DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as DERMS DEVELOPMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39211310 | Plates, sheets, film, foil and strip, of flexible cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | |||
84779010 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s., of cast iron or cast steel (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits) | |||
96083000 | Fountain pens, stylograph pens and other pens | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30031000 | Medicaments containing penicillins or derivatives thereof with a penicillanic acid structure, or streptomycins or derivatives thereof, not in measured doses or put up for retail sale | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
34013000 | Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |