-
-
INNOVADERMA LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 09226823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX 27 Old Gloucester Street, London, WC1N 3AX UK
Management
- Managing Directors
- ELLIS, Geoffrey John
- HIGHAM, Quentin Giles Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-19
- Age Of Company 2014-09-19 9 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Brand Architekts Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INNOVADERMA PLC
- Legal Entity Identifier (LEI)
- 213800WRAP6W8VDL6B38
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
✓
-
INNOVADERMA LIMITED Company Description
- INNOVADERMA LIMITED is a ltd registered in United Kingdom with the Company reg no 09226823. Its current trading status is "live". It was registered 2014-09-19. It was previously called INNOVADERMA PLC. It has declared SIC or NACE codes as "46450". It has 2 directors It can be contacted at 27 Old Gloucester Street .
Get INNOVADERMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovaderma Limited - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 2014-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INNOVADERMA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09226823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09226823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09226823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
legacy (2024-03-29) - AGREEMENT2
-
legacy (2024-03-29) - PARENT_ACC
-
legacy (2024-04-15) - GUARANTEE2
-
legacy (2024-04-15) - AGREEMENT2
-
legacy (2024-04-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-15) - AA
Add all to Cart
keyboard_arrow_right 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-12) - MR01
-
accounts-with-accounts-type-full (2023-02-10) - AA
-
termination-director-company-with-name-termination-date (2023-06-06) - TM01
-
appoint-person-director-company-with-name-date (2023-06-06) - AP01
-
confirmation-statement-with-no-updates (2023-07-31) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-07-25) - CS01
-
termination-director-company-with-name-termination-date (2022-07-25) - TM01
-
appoint-person-director-company-with-name-date (2022-07-25) - AP01
-
notification-of-a-person-with-significant-control (2022-07-25) - PSC02
-
termination-secretary-company-with-name-termination-date (2022-07-07) - TM02
-
capital-allotment-shares (2022-01-10) - SH01
-
accounts-with-accounts-type-group (2022-01-11) - AA
-
reregistration-public-to-private-company (2022-06-15) - RR02
-
certificate-re-registration-public-limited-company-to-private (2022-06-15) - CERT10
-
resolution (2022-02-07) - RESOLUTIONS
-
resolution (2022-06-15) - RESOLUTIONS
-
court-order (2022-06-20) - OC
-
re-registration-memorandum-articles (2022-06-15) - MAR
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-11) - TM01
-
mortgage-satisfy-charge-full (2021-05-21) - MR04
-
resolution (2021-01-05) - RESOLUTIONS
-
resolution (2021-05-17) - RESOLUTIONS
-
capital-allotment-shares (2021-02-03) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-03) - MR01
-
capital-allotment-shares (2021-09-02) - SH01
-
auditors-resignation-company (2021-09-02) - AUD
-
change-person-director-company-with-change-date (2021-09-29) - CH01
-
confirmation-statement-with-updates (2021-09-20) - CS01
-
appoint-person-director-company-with-name-date (2021-09-02) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-06) - TM01
-
confirmation-statement-with-no-updates (2020-10-19) - CS01
-
appoint-person-director-company-with-name-date (2020-10-20) - AP01
-
appoint-person-director-company-with-name-date (2020-11-23) - AP01
-
accounts-with-accounts-type-group (2020-12-11) - AA
-
termination-director-company-with-name-termination-date (2020-12-16) - TM01
-
appoint-person-director-company-with-name-date (2020-12-18) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-03) - CS01
-
resolution (2019-11-18) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-11-20) - TM01
-
change-person-director-company-with-change-date (2019-09-22) - CH01
-
accounts-with-accounts-type-full (2019-12-18) - AA
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-09-19) - SH01
-
second-filing-capital-allotment-shares (2018-03-08) - RP04SH01
-
capital-allotment-shares (2018-01-11) - SH01
-
resolution (2018-11-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-12-05) - AA
-
confirmation-statement-with-no-updates (2018-10-04) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-06-08) - SH01
-
capital-allotment-shares (2017-05-03) - SH01
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
termination-director-company-with-name-termination-date (2017-05-12) - TM01
-
appoint-person-director-company-with-name-date (2017-05-14) - AP01
-
capital-allotment-shares (2017-05-15) - SH01
-
capital-allotment-shares (2017-05-17) - SH01
-
capital-allotment-shares (2017-08-03) - SH01
-
capital-allotment-shares (2017-10-18) - SH01
-
confirmation-statement-with-updates (2017-10-02) - CS01
-
appoint-person-director-company-with-name-date (2017-10-06) - AP01
-
capital-allotment-shares (2017-04-27) - SH01
-
capital-allotment-shares (2017-10-31) - SH01
-
accounts-with-accounts-type-group (2017-11-16) - AA
-
capital-allotment-shares (2017-11-20) - SH01
-
resolution (2017-12-18) - RESOLUTIONS
-
capital-allotment-shares (2017-09-14) - SH01
-
capital-allotment-shares (2017-03-22) - SH01
-
resolution (2017-01-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-01-23) - TM01
-
capital-allotment-shares (2017-03-21) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-12-23) - SH01
-
accounts-with-accounts-type-group (2016-12-17) - AA
-
capital-allotment-shares (2016-10-30) - SH01
-
confirmation-statement-with-updates (2016-10-03) - CS01
-
capital-allotment-shares (2016-06-02) - SH01
-
capital-allotment-shares (2016-03-09) - SH01
-
resolution (2016-01-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-01-10) - AA
Add all to Cart
keyboard_arrow_right 2015
-
capital-alter-shares-subdivision (2015-01-16) - SH02
-
capital-allotment-shares (2015-03-27) - SH01
-
change-account-reference-date-company-current-shortened (2015-04-21) - AA01
-
capital-allotment-shares (2015-09-14) - SH01
-
change-sail-address-company-with-new-address (2015-10-14) - AD02
-
appoint-person-director-company-with-name-date (2015-09-21) - AP01
-
move-registers-to-sail-company-with-new-address (2015-10-14) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
-
capital-allotment-shares (2015-09-16) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-12-10) - RESOLUTIONS
-
capital-allotment-shares (2014-12-10) - SH01
-
application-trading-certificate (2014-12-10) - SH50
-
incorporation-company (2014-09-19) - NEWINC
-
legacy (2014-12-10) - CERT8A
