DERMS DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

05208380

Incorporation date

17/08/2004

Size

Dormant

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

04/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

05/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

27/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

09/04/2025

Change of details for Crawford Healthcare Holdings Limited as a person with significant control on 2025-04-07

View PDF (2 pages)

07/04/2025

Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE to Building 47, Charnwood Campus Bakewell Road Loughborough LE11 5RB on 2025-04-07

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

12/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

03/04/2024

Termination of appointment of Lars Hanseid as a director on 2024-03-29

View PDF (1 pages)

17/08/2023

Second filing of Confirmation Statement dated 2023-08-02

View PDF (3 pages)

11/08/2023

Change of details for Crawford Healthcare Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (4 pages)

09/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

13/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

09/04/2021

Termination of appointment of Simla Semerciyan as a director on 2021-04-01

View PDF (1 pages)

09/04/2021

Appointment of Lars Hanseid as a director on 2021-04-01

View PDF (2 pages)

09/04/2021

Appointment of Jonathan Robert Lasparini as a director on 2021-04-01

View PDF (2 pages)

09/04/2021

Termination of appointment of Irfan Mohammed Malik as a director on 2021-04-01

View PDF (1 pages)

19/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

21/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

25/02/2020

Termination of appointment of Christiaan Jan Otto Pool as a director on 2019-10-11

View PDF (1 pages)

25/02/2020

Termination of appointment of Peter Robert Rhodes as a director on 2019-10-11

View PDF (1 pages)

25/02/2020

Appointment of Irfan Mohammed Malik as a director on 2019-10-11

View PDF (2 pages)

25/02/2020

Appointment of Simla Semerciyan as a director on 2019-10-11

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

22/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

11/07/2019

Resolutions

View PDF (1 pages)

07/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-12-07

View PDF (3 pages)

13/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

27/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

27/08/2018

Change of details for Crawford Healthcare Holdings Plc as a person with significant control on 2018-06-05

View PDF (2 pages)

29/06/2018

Resolutions

View PDF (21 pages)

15/06/2018

Termination of appointment of Spencer Alan Kerry as a director on 2018-06-08

View PDF (1 pages)

15/06/2018

Termination of appointment of Richard James Anderson as a director on 2018-06-08

View PDF (1 pages)

15/06/2018

Appointment of Mr Peter Robert Rhodes as a director on 2018-06-08

View PDF (2 pages)

15/06/2018

Appointment of Mr Christiaan Jan Otto Pool as a director on 2018-06-08

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

20/07/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

17/11/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

30/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

05/04/2016

Statement of capital on 2016-04-05

View PDF (4 pages)

05/04/2016

Statement by Directors

View PDF (1 pages)

05/04/2016

Solvency Statement dated 04/04/16

View PDF (1 pages)

05/04/2016

Resolutions

View PDF (2 pages)

22/12/2015

Appointment of Mr Spencer Alan Kerry as a director on 2015-12-18

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

27/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

16/03/2015

Satisfaction of charge 052083800004 in full

View PDF (1 pages)

16/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

19/09/2014

Resolutions

View PDF (1 pages)

17/09/2014

Registration of charge 052083800004, created on 2014-09-12

View PDF (5 pages)

09/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

02/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

15/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

28/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

28/08/2012

Registered office address changed from 1 Adams Court Adams Hill Knutsford Cheshire WA16 6BA United Kingdom on 2012-08-28

View PDF (1 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

08/11/2011

Registered office address changed from Cheshire House 164 Main Road Goostrey Crewe Cheshire CW48JP England on 2011-11-08

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

05/11/2010

Change of accounting reference date

View PDF (3 pages)

10/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

10/09/2010

Director's details changed for Mr Richard Anderson on 2009-10-02

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/12/2009

Current accounting period extended from 2009-09-30 to 2009-12-30

View PDF (3 pages)

29/10/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

27/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/09/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

24/08/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

10/08/2009

Registered office changed on 10/08/2009 from york house 327 upper fourth street milton keynes buckinghamshire MK9 1EH

View PDF (1 pages)

05/08/2009

Appointment terminated director and secretary ian miscampbell

View PDF (1 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

11/03/2009

Appointment terminated secretary susan keast

View PDF (1 pages)

11/03/2009

Appointment terminated director terence sadler

View PDF (1 pages)

11/03/2009

Director appointed richard james anderson

View PDF (3 pages)

11/03/2009

Director and secretary appointed ian alexander francis miscampbell

View PDF (3 pages)

02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (70 pages)

15/10/2008

Memorandum and Articles of Association

View PDF (5 pages)

15/10/2008

Resolutions

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (3 pages)

07/10/2008

Appointment terminated director ian harvey

View PDF (1 pages)

09/09/2008

Return made up to 17/08/08; full list of members

View PDF (5 pages)

06/08/2008

Auditor's resignation

View PDF (2 pages)

18/07/2008

Appointment terminated director richard anderson

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from 55 baker street london W1U 7EU

View PDF (1 pages)

10/04/2008

Registered office changed on 10/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

17/01/2008

Accounting reference date shortened from 31/12/08 to 30/09/08

View PDF (1 pages)

17/01/2008

Resolutions

View PDF (7 pages)

17/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

21/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2007

Ad 02/11/07--------- £ si [email protected]=448 £ ic 1106/1554

View PDF (2 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

Secretary resigned

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

New secretary appointed

View PDF (1 pages)

21/12/2007

Registered office changed on 21/12/07 from: cheshire house 164 main road goosetree cheshire CW4 8JP

View PDF (1 pages)

10/10/2007

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

View PDF (28 pages)

19/09/2007

Return made up to 17/08/07; no change of members

View PDF (8 pages)

18/04/2007

Ad 16/03/07--------- £ si [email protected]=106 £ ic 1000/1106

View PDF (2 pages)

18/04/2007

Nc inc already adjusted 16/03/07

View PDF (1 pages)

18/04/2007

Resolutions

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18/04/2007

Resolutions

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18/04/2007

Resolutions

View PDF (5 pages)

05/10/2006

Return made up to 17/08/06; full list of members

View PDF (9 pages)

22/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

05/12/2005

Statement of affairs

View PDF (3 pages)

05/12/2005

Ad 21/10/05--------- £ si [email protected]=1 £ ic 999/1000

View PDF (2 pages)

11/10/2005

Return made up to 17/08/05; full list of members

View PDF (8 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2005

New director appointed

View PDF (3 pages)

25/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (3 pages)

24/05/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

24/05/2005

S-div 25/04/05

View PDF (1 pages)

24/05/2005

Ad 25/04/05--------- £ si [email protected]=800 £ ic 199/999

View PDF (2 pages)

24/05/2005

Ad 25/04/05--------- £ si [email protected]=198 £ ic 1/199

View PDF (2 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

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24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (27 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Memorandum and Articles of Association

View PDF (10 pages)

24/02/2005

Certificate of change of name

View PDF (2 pages)

21/02/2005

Registered office changed on 21/02/05 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

17/08/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hanseid, Lars	Director	01/04/2021 - 29/03/2024	15
Lasparini, Jonathan Robert	Director	01/04/2021 - Present	15

Persons with Significant Control

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

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Description

About DERMS DEVELOPMENT LIMITED

DERMS DEVELOPMENT LIMITED is an(a) Active company incorporated on 17/08/2004 with the registered office located at Building 47, Charnwood Campus, Bakewell Road, Loughborough LE11 5RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERMS DEVELOPMENT LIMITED?

DERMS DEVELOPMENT LIMITED is currently Active. It was registered on 17/08/2004 .

Where is DERMS DEVELOPMENT LIMITED located?

DERMS DEVELOPMENT LIMITED is registered at Building 47, Charnwood Campus, Bakewell Road, Loughborough LE11 5RB.

What does DERMS DEVELOPMENT LIMITED do?

DERMS DEVELOPMENT LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for DERMS DEVELOPMENT LIMITED?

The latest filing was on 04/04/2026: Accounts for a dormant company made up to 2025-12-31.