INNOVADERMA LIMITED

Key Data

Status

Active

Company No.

09226823

Incorporation date

19/09/2014

Size

Audit Exemption Subsidiary

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/02/2023)

27/11/2025

Part of the property or undertaking has been released and no longer forms part of charge 092268230003

View PDF (1 pages)

04/08/2025

Registered office address changed from Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England to Units B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 2025-08-04

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

24/06/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

24/06/2025

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 2025-06-24

View PDF (1 pages)

11/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

11/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (71 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

07/04/2025

Termination of appointment of Quentin Giles Anthony Higham as a director on 2025-03-31

View PDF (1 pages)

07/04/2025

Termination of appointment of Geoffrey John Ellis as a director on 2025-03-31

View PDF (1 pages)

07/04/2025

Change of details for Brand Architekts Group Plc as a person with significant control on 2025-02-19

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

15/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

15/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

15/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (72 pages)

15/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (71 pages)

12/10/2023

Registration of charge 092268230003, created on 2023-10-11

View PDF (16 pages)

31/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

06/06/2023

Termination of appointment of Thomas Richard James Carter as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Appointment of Mr Geoffrey John Ellis as a director on 2023-06-05

View PDF (2 pages)

09/02/2023

Full accounts made up to 2022-06-30

View PDF (27 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

30/06/2024

Next confirmation date

25/07/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	19/09/2014 - 07/07/2022	462
Dunderdale, Andrew	Director	02/09/2021 - 30/06/2022	6
Andrews, Ross Martin Hilton	Director	26/07/2017 - 30/06/2022	18
Pyper, Simon John	Director	16/12/2020 - 30/06/2022	167
Mr Blake Gareth Hughes	Director	18/11/2020 - 30/06/2022	8

Persons with Significant Control

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

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Description

About INNOVADERMA LIMITED

INNOVADERMA LIMITED is an(a) Active company incorporated on 19/09/2014 with the registered office located at Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW. There are currently 3 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 INNOVADERMA LIMITED?

INNOVADERMA LIMITED is currently Active. It was registered on 19/09/2014 .

Where is INNOVADERMA LIMITED located?

INNOVADERMA LIMITED is registered at Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW.

What does INNOVADERMA LIMITED do?

INNOVADERMA LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for INNOVADERMA LIMITED?

The latest filing was on 27/11/2025: Part of the property or undertaking has been released and no longer forms part of charge 092268230003.