DERMA UK LIMITED

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DERMA UK LIMITED

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Key Data

Status

Active

Company No.

03235514

Incorporation date

08/08/1996

Size

Unaudited abridged

Contacts

Registered address

Registered address

Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear NE1 2DFCopy
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Latest events (Record since 08/08/1996)
dot icon01/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon11/08/2025
Confirmation statement made on 2025-08-08 with no updates
dot icon23/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon14/08/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon21/12/2023
Director's details changed for Mr Nicholas Stephen Pass on 2023-12-19
dot icon21/12/2023
Change of details for Mr Nicholas Stephen Pass as a person with significant control on 2023-12-19
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon11/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/08/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
dot icon12/08/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon10/08/2021
Satisfaction of charge 5 in full
dot icon10/08/2021
Satisfaction of charge 6 in full
dot icon05/09/2020
Micro company accounts made up to 2019-12-31
dot icon09/08/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon06/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon21/08/2018
Cessation of Robert Christopher Grove as a person with significant control on 2017-09-17
dot icon10/11/2017
Termination of appointment of Robert Christopher Grove as a secretary on 2017-09-17
dot icon10/11/2017
Termination of appointment of Robert Christopher Grove as a director on 2017-09-17
dot icon02/10/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon10/08/2017
Confirmation statement made on 2017-08-08 with no updates
dot icon22/05/2017
Registered office address changed from Arc Progress Mill Lane Stotfold Bedfordshire SG5 4NY to Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside Ouseburn, Walker Road Newcastle upon Tyne Tyne & Wear NE1 2DF on 2017-05-22
dot icon12/12/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/11/2016
Satisfaction of charge 7 in full
dot icon03/11/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
dot icon10/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon14/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon04/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon19/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon13/08/2014
Resolutions
dot icon11/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon06/08/2014
Change of share class name or designation
dot icon21/07/2014
Sub-division of shares on 2014-06-24
dot icon21/07/2014
Resolutions
dot icon18/07/2014
Change of share class name or designation
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon22/02/2012
Registered office address changed from Arc Progress Mill Lane Stotfold Hitchin Hertfordshire SG5 4NY United Kingdom on 2012-02-22
dot icon16/01/2012
Registered office address changed from Arc Progress Mill Lane Stotfold Hitchin Hertfordshire SG5 4NY United Kingdom on 2012-01-16
dot icon05/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon16/03/2011
Particulars of a mortgage or charge / charge no: 7
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon10/08/2010
Director's details changed for Mr Nicholas Stephen Pass on 2010-08-08
dot icon10/08/2010
Secretary's details changed for Mr Robert Christopher Grove on 2010-08-08
dot icon10/08/2010
Director's details changed for Mr Robert Christopher Grove on 2010-08-08
dot icon05/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon05/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 6
dot icon14/01/2010
Particulars of a mortgage or charge / charge no: 5
dot icon26/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/09/2009
Gbp sr 5100@1
dot icon20/09/2009
Resolutions
dot icon16/09/2009
Return made up to 08/08/09; full list of members
dot icon16/09/2009
Appointment terminated director david price
dot icon16/09/2009
Appointment terminated director christopher cooper
dot icon10/09/2009
Registered office changed on 10/09/2009 from finch house 28-30 wolverhampton street dudley west midlands DY1 1DB
dot icon22/12/2008
Return made up to 08/08/08; full list of members
dot icon16/09/2008
Accounts for a small company made up to 2007-12-31
dot icon27/09/2007
Accounts for a small company made up to 2006-12-31
dot icon06/09/2007
Return made up to 08/08/07; full list of members
dot icon18/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/10/2006
Declaration of satisfaction of mortgage/charge
dot icon03/10/2006
Declaration of mortgage charge released/ceased
dot icon03/10/2006
Declaration of mortgage charge released/ceased
dot icon03/10/2006
Declaration of mortgage charge released/ceased
dot icon08/09/2006
Return made up to 08/08/06; full list of members
dot icon23/06/2006
Particulars of mortgage/charge
dot icon23/06/2006
Particulars of mortgage/charge
dot icon11/10/2005
Certificate of change of name
dot icon23/09/2005
Return made up to 08/08/05; full list of members
dot icon15/09/2005
Statement of affairs
dot icon15/09/2005
Ad 29/06/05--------- £ si 200@1=200 £ ic 225300/225500
dot icon30/08/2005
Certificate of change of name
dot icon24/08/2005
Ad 12/08/05--------- £ si 5100@1=5100 £ ic 220200/225300
dot icon24/08/2005
Nc inc already adjusted 12/08/05
dot icon24/08/2005
Resolutions
dot icon24/08/2005
Resolutions
dot icon24/08/2005
Resolutions
dot icon24/08/2005
Resolutions
dot icon22/08/2005
New director appointed
dot icon22/08/2005
New director appointed
dot icon22/07/2005
Certificate of change of name
dot icon22/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/09/2004
Director's particulars changed
dot icon29/09/2004
Return made up to 08/08/04; full list of members
dot icon23/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/09/2003
Return made up to 08/08/03; full list of members
dot icon12/07/2003
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon20/06/2003
Particulars of mortgage/charge
dot icon06/05/2003
Secretary resigned
dot icon06/05/2003
New secretary appointed
dot icon14/04/2003
Accounts for a small company made up to 2002-09-30
dot icon18/10/2002
Return made up to 08/08/02; full list of members
dot icon09/10/2002
New secretary appointed
dot icon06/10/2002
Ad 30/08/02--------- £ si 65100@1=65100 £ ic 155100/220200
dot icon18/09/2002
New director appointed
dot icon11/09/2002
Director's particulars changed
dot icon31/07/2002
Particulars of mortgage/charge
dot icon11/02/2002
New secretary appointed
dot icon11/02/2002
New director appointed
dot icon11/02/2002
Director resigned
dot icon11/02/2002
Secretary resigned
dot icon30/01/2002
Total exemption small company accounts made up to 2001-09-30
dot icon25/10/2001
Registered office changed on 25/10/01 from: park cottage highwood tenbury wills worcestershire WR15 8PB
dot icon03/09/2001
Return made up to 08/08/01; full list of members
dot icon13/08/2001
Ad 05/04/01--------- £ si 155000@1=155000 £ ic 100/155100
dot icon06/04/2001
Resolutions
dot icon06/04/2001
£ nc 1000/500000 12/03/01
dot icon05/04/2001
Certificate of change of name
dot icon23/03/2001
Accounts for a small company made up to 2000-09-30
dot icon06/09/2000
Return made up to 08/08/00; full list of members
dot icon04/12/1999
Accounts for a small company made up to 1999-09-30
dot icon09/08/1999
Return made up to 08/08/99; no change of members
dot icon27/01/1999
Accounts for a small company made up to 1998-09-30
dot icon02/09/1998
Return made up to 08/08/98; no change of members
dot icon21/08/1998
New secretary appointed
dot icon31/07/1998
Accounts for a small company made up to 1997-09-30
dot icon09/01/1998
Certificate of change of name
dot icon24/09/1997
Return made up to 08/08/97; full list of members
dot icon07/05/1997
Ad 08/08/96--------- £ si 98@1=98 £ ic 2/100
dot icon07/05/1997
Accounting reference date extended from 31/08/97 to 30/09/97
dot icon20/08/1996
Secretary resigned
dot icon08/08/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

12
2022
change arrow icon+42.86 % *

* during past year

Cash in Bank

£795,459.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.28M
-
0.00
556.82K
-
2022
12
1.59M
-
0.00
795.46K
-
2022
12
1.59M
-
0.00
795.46K
-

Employees

2022

Employees

12 Descended-20 % *

Net Assets(GBP)

1.59M £Ascended23.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

795.46K £Ascended42.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DERMA UK LIMITED

DERMA UK LIMITED is an(a) Active company incorporated on 08/08/1996 with the registered office located at Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear NE1 2DF. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of DERMA UK LIMITED?

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DERMA UK LIMITED is currently Active. It was registered on 08/08/1996 .

Where is DERMA UK LIMITED located?

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DERMA UK LIMITED is registered at Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear NE1 2DF.

What does DERMA UK LIMITED do?

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DERMA UK LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does DERMA UK LIMITED have?

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DERMA UK LIMITED had 12 employees in 2022.

What is the latest filing for DERMA UK LIMITED?

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The latest filing was on 01/09/2025: Unaudited abridged accounts made up to 2024-12-31.