DERMASALVE SCIENCES PLC

Key Data

Status

Dissolved

Company No.

04989302

Incorporation date

08/12/2003

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2003)

18/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/12/2010

Liquidators' statement of receipts and payments to 2010-11-30

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-05-31

View PDF (5 pages)

28/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

View PDF (5 pages)

07/12/2008

Statement of affairs with form 4.19

View PDF (13 pages)

07/12/2008

Resolutions

View PDF (1 pages)

07/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2008

Registered office changed on 20/11/2008 from lombard house 4-8 lombard street newcastle upon tyne NE1 3AE

View PDF (1 pages)

31/03/2008

Particulars of contract relating to shares

View PDF (2 pages)

31/03/2008

Ad 18/03/08 gbp si [email protected]=7500 gbp ic 1100178.32/1107678.32

View PDF (2 pages)

28/02/2008

Ad 27/02/08 gbp si [email protected]=69333.33 gbp ic 1030844.99/1100178.32

View PDF (3 pages)

28/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

28/02/2008

Ad 20/02/08 gbp si [email protected]=7700 gbp ic 1023144.99/1030844.99

View PDF (2 pages)

28/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

28/02/2008

Ad 18/01/08 gbp si [email protected]=5500 gbp ic 1017644.99/1023144.99

View PDF (2 pages)

28/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

28/02/2008

Ad 17/01/08 gbp si [email protected]=5650.95 gbp ic 1011994.04/1017644.99

View PDF (2 pages)

28/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

28/02/2008

Ad 13/12/07 gbp si [email protected]=3748.04 gbp ic 1008246/1011994.04

View PDF (2 pages)

28/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

28/02/2008

Capitals not rolled up

View PDF (2 pages)

16/12/2007

Return made up to 09/12/07; full list of members

View PDF (14 pages)

05/12/2007

Particulars of contract relating to shares

View PDF (2 pages)

05/12/2007

Ad 04/10/07--------- £ si [email protected]=2539 £ ic 987070/989609

View PDF (2 pages)

27/11/2007

Auditor's resignation

View PDF (1 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

13/09/2007

Ad 31/08/07--------- £ si [email protected]=78000 £ ic 909070/987070

View PDF (4 pages)

20/08/2007

Resolutions

View PDF (0 pages)

20/08/2007

Resolutions

View PDF (0 pages)

20/08/2007

Resolutions

View PDF (4 pages)

01/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (47 pages)

17/06/2007

Ad 25/05/07--------- £ si [email protected]=106250 £ ic 802820/909070

View PDF (3 pages)

31/03/2007

Ad 27/12/06--------- £ si [email protected]=11363 £ ic 791457/802820

View PDF (2 pages)

31/03/2007

New director appointed

View PDF (2 pages)

25/03/2007

Ad 23/02/07--------- £ si [email protected]=64225 £ ic 727232/791457

View PDF (2 pages)

25/03/2007

Ad 05/03/07--------- £ si [email protected]=13125 £ ic 714107/727232

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Return made up to 09/12/06; full list of members

View PDF (11 pages)

27/02/2007

Resolutions

View PDF (3 pages)

07/01/2007

New director appointed

View PDF (1 pages)

11/10/2006

Ad 07/08/06--------- £ si [email protected]=7575 £ ic 695166/702741

View PDF (2 pages)

11/10/2006

Particulars of contract relating to shares

View PDF (2 pages)

05/10/2006

Ad 29/09/06--------- £ si [email protected]=23076 £ ic 672090/695166

View PDF (1 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Particulars of contract relating to shares

View PDF (2 pages)

18/09/2006

Ad 25/08/06--------- £ si [email protected]=30000 £ ic 642090/672090

View PDF (2 pages)

27/07/2006

Resolutions

View PDF (0 pages)

27/07/2006

Resolutions

View PDF (2 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

28/06/2006

Particulars of contract relating to shares

View PDF (3 pages)

28/06/2006

Ad 04/01/06--------- £ si [email protected]=9818 £ ic 632272/642090

View PDF (3 pages)

27/06/2006

Particulars of contract relating to shares

View PDF (2 pages)

27/06/2006

Ad 04/01/06--------- £ si [email protected]=350000 £ ic 282272/632272

View PDF (5 pages)

17/04/2006

Registered office changed on 18/04/06 from: bellamour longhorsley morpeth northumberland NE65 8RB

View PDF (1 pages)

12/04/2006

Ad 04/01/06--------- £ si [email protected]=62272 £ ic 220000/282272

View PDF (6 pages)

09/03/2006

Ad 03/03/06--------- £ si [email protected]=45000 £ ic 175000/220000

View PDF (2 pages)

12/02/2006

New director appointed

View PDF (3 pages)

18/01/2006

Registered office changed on 19/01/06 from: 37 jewry street london EC3N 2ER

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (3 pages)

04/01/2006

Return made up to 09/12/05; full list of members

View PDF (54 pages)

02/01/2006

Certificate of change of name

View PDF (4 pages)

31/07/2005

Amended full accounts made up to 2004-12-31

View PDF (15 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/12/2004

Return made up to 09/12/04; full list of members

View PDF (65 pages)

18/02/2004

Prospectus

View PDF (20 pages)

18/02/2004

Ad 08/01/04--------- £ si [email protected]=3999 £ ic 135199/139198

View PDF (2 pages)

18/02/2004

Miscellaneous

View PDF (2 pages)

15/02/2004

Resolutions

View PDF (0 pages)

15/02/2004

Resolutions

View PDF (0 pages)

15/02/2004

Resolutions

View PDF (50 pages)

15/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

Ad 22/01/04--------- £ si [email protected]=34999 £ ic 240/35239

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (3 pages)

07/02/2004

Director resigned

View PDF (1 pages)

19/01/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/01/2004

Application to commence business

View PDF (2 pages)

19/01/2004

Ad 09/01/04--------- £ si [email protected]=40 £ ic 200/240

View PDF (2 pages)

08/12/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pattison, Philip	Director	04/01/2006 - Present	19
Davies, Robin Frank	Director	28/01/2004 - 04/01/2006	20
Morton, Clive Neil, Dr	Director	04/01/2006 - Present	14
Robinson, Keith Marshall	Director	09/12/2003 - 28/01/2004	36
Barber, Edmund Patrick Harty	Director	28/01/2004 - 04/01/2006	33

Persons with Significant Control

No PSC data available.

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Description

About DERMASALVE SCIENCES PLC

DERMASALVE SCIENCES PLC is an(a) Dissolved company incorporated on 08/12/2003 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERMASALVE SCIENCES PLC?

DERMASALVE SCIENCES PLC is currently Dissolved. It was registered on 08/12/2003 and dissolved on 18/04/2011.

Where is DERMASALVE SCIENCES PLC located?

DERMASALVE SCIENCES PLC is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does DERMASALVE SCIENCES PLC do?

DERMASALVE SCIENCES PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DERMASALVE SCIENCES PLC?

The latest filing was on 18/04/2011: Final Gazette dissolved following liquidation.