DERMA MED LTD

Key Data

Status

Active

Company No.

10884295

Incorporation date

26/07/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2017)

02/04/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (5 pages)

12/03/2026

Change of details for Gla Ltd as a person with significant control on 2025-08-01

View PDF (2 pages)

26/02/2026

Change of details for Pcpf Uk Ltd as a person with significant control on 2025-08-01

View PDF (2 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

23/09/2025

Appointment of Ms Lynda Hayden as a director on 2025-09-06

View PDF (2 pages)

19/09/2025

Termination of appointment of Tara Mandal as a director on 2025-09-05

View PDF (1 pages)

04/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

05/02/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

27/01/2025

Termination of appointment of Anne Marie Gillett as a director on 2025-01-17

View PDF (1 pages)

15/01/2025

Appointment of Tara Mandal as a director on 2025-01-02

View PDF (2 pages)

25/09/2024

Termination of appointment of Amrit Thiara as a director on 2024-09-12

View PDF (1 pages)

25/09/2024

Registered office address changed from 14 Grays Inn Road 14 Gray's Inn Road London WC1X 8HN England to Fox Court 142 Grays Inn Road London WC1X 8HN on 2024-09-25

View PDF (1 pages)

25/09/2024

Registered office address changed from Fox Court 142 Grays Inn Road London WC1X 8HN United Kingdom to 14 Grays Inn Raod London WC1X 8HN on 2024-09-25

View PDF (1 pages)

25/09/2024

Registered office address changed from 14 Grays Inn Raod London WC1X 8HN United Kingdom to Fox Court 14 Grays Inn Road London WC1X 8HN on 2024-09-25

View PDF (1 pages)

17/06/2024

Termination of appointment of Mark Adam Jackson as a director on 2024-06-14

View PDF (1 pages)

31/05/2024

Termination of appointment of Niall Terry as a director on 2024-05-31

View PDF (1 pages)

27/03/2024

Registered office address changed from Portman House 2 Portman Street London W1H 6DU United Kingdom to 14 Grays Inn Road 14 Gray's Inn Road London WC1X 8HN on 2024-03-27

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

20/02/2024

Appointment of Mrs Anne Marie Gillett as a director on 2024-02-14

View PDF (2 pages)

20/02/2024

Appointment of Dr Amrit Thiara as a director on 2024-02-14

View PDF (2 pages)

08/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

08/11/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/11/2023

Notification of Pcpf Uk Ltd as a person with significant control on 2023-10-31

View PDF (2 pages)

01/11/2023

Cessation of Peal Athena Ltd as a person with significant control on 2023-10-31

View PDF (1 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (21 pages)

03/08/2023

Resolutions

View PDF (3 pages)

25/07/2023

Registration of charge 108842950001, created on 2023-07-21

View PDF (50 pages)

09/06/2023

Termination of appointment of Zack Ally as a director on 2023-06-09

View PDF (1 pages)

09/05/2023

Appointment of Karen O'mahony as a director on 2023-05-09

View PDF (2 pages)

05/04/2023

Termination of appointment of Karen O'mahony as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Appointment of Mr Mark Adam Jackson as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Termination of appointment of Tara Mandal as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Appointment of Mr Niall Terry as a director on 2023-03-31

View PDF (2 pages)

10/03/2023

Termination of appointment of Jennifer Fox Gambrell as a director on 2023-02-22

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

08/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/09/2022

Cessation of Zack Ally as a person with significant control on 2022-03-24

View PDF (1 pages)

12/07/2022

Cessation of Sanah Qasemzahi as a person with significant control on 2022-03-24

View PDF (1 pages)

12/07/2022

Notification of Peal Athena Ltd as a person with significant control on 2022-03-24

View PDF (2 pages)

21/04/2022

Termination of appointment of Sanah Qasemzahi as a director on 2022-03-24

View PDF (1 pages)

07/04/2022

Registered office address changed from 246 Woodhouse Road London N12 0RU England to Portman House 2 Portman Street London W1H 6DU on 2022-04-07

View PDF (1 pages)

07/04/2022

Appointment of Ms Jennifer Fox Gambrell as a director on 2022-03-24

View PDF (2 pages)

07/04/2022

Appointment of Ms Tara Mandal as a director on 2022-03-24

View PDF (2 pages)

07/04/2022

Appointment of Ms Karen O'mahony as a director on 2022-03-24

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

17/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

28/07/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

06/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

28/07/2020

Amended total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

28/07/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

08/07/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

11/03/2020

Amended total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

11/03/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

06/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

27/03/2019

Registered office address changed from Unit 44 2-3 Coleridge Gardens, Swiss Cottage London NW6 3QH England to 246 Woodhouse Road London N12 0RU on 2019-03-27

View PDF (1 pages)

22/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

31/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

20/09/2017

Change of details for Dr Zack Ally as a person with significant control on 2017-09-18

View PDF (2 pages)

20/09/2017

Change of details for Dr Sanah Qasemzahi as a person with significant control on 2017-09-18

View PDF (2 pages)

19/09/2017

Director's details changed for Dr Sanah Qasemzahi on 2017-09-18

View PDF (2 pages)

19/09/2017

Director's details changed for Dr Zack Ally on 2017-09-18

View PDF (2 pages)

18/09/2017

Director's details changed for Dr Sanah Qasemzahi on 2017-09-18

View PDF (2 pages)

18/09/2017

Change of details for Dr Sanah Qasemzahi as a person with significant control on 2017-09-18

View PDF (2 pages)

18/09/2017

Change of details for Dr Zack Ally as a person with significant control on 2017-09-18

View PDF (2 pages)

27/07/2017

Current accounting period shortened from 2018-07-31 to 2018-03-31

View PDF (1 pages)

26/07/2017

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£6,022,607.00

Business linkages

Check business linkages of DERMA MED LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
5.82M
-
0.00
6.02M
-

2021
11
5.82M
-
0.00
6.02M
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

5.82M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.02M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ally, Zack, Dr	Director	26/07/2017 - 09/06/2023	8
O'mahony, Karen	Director	24/03/2022 - 31/03/2023	9
O'mahony, Karen	Director	09/05/2023 - Present	9
Qasemzahi, Sanah, Dr	Director	26/07/2017 - 24/03/2022	5
Thiara, Amrit, Dr	Director	14/02/2024 - 12/09/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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22/04/2002

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About DERMA MED LTD

DERMA MED LTD is an(a) Active company incorporated on 26/07/2017 with the registered office located at Fox Court, 14 Grays Inn Road, London WC1X 8HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of DERMA MED LTD?

DERMA MED LTD is currently Active. It was registered on 26/07/2017 .

Where is DERMA MED LTD located?

DERMA MED LTD is registered at Fox Court, 14 Grays Inn Road, London WC1X 8HN.

What does DERMA MED LTD do?

DERMA MED LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DERMA MED LTD have?

DERMA MED LTD had 11 employees in 2021.

What is the latest filing for DERMA MED LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-01-27 with updates.