INNOVADERMA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INNOVADERMA LIMITED is a Private Limited Company from LONDON and has the status: Active.
INNOVADERMA LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09226823. The accounts status is FULL and accounts are next due on 31/03/2024.
INNOVADERMA LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09226823. The accounts status is FULL and accounts are next due on 31/03/2024.
INNOVADERMA LIMITED - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR QUENTIN HIGHAM | May 1968 | British | Director | 2022-06-30 | CURRENT |
| MR GEOFFREY JOHN ELLIS | Nov 1960 | British | Director | 2023-06-05 | CURRENT |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2014-09-19 UNTIL 2022-07-07 | RESIGNED | ||
| MR SIMON JOHN PYPER | Nov 1966 | British | Director | 2020-12-16 UNTIL 2022-06-30 | RESIGNED |
| MR MARK MICHAEL WARD | Apr 1974 | British | Director | 2020-10-19 UNTIL 2022-06-30 | RESIGNED |
| MR RODNEY DAVID TURNER | Aug 1961 | Australian | Director | 2014-09-19 UNTIL 2020-12-16 | RESIGNED |
| MR CLIFFORD JEAN MARIE GILES | Jul 1967 | Australian | Director | 2015-06-16 UNTIL 2017-05-04 | RESIGNED |
| MR GEERT LEMAIR | Aug 1943 | Dutch | Director | 2014-09-19 UNTIL 2017-01-10 | RESIGNED |
| MR BLAKE GARETH HUGHES | Jul 1974 | British | Director | 2020-11-18 UNTIL 2022-06-30 | RESIGNED |
| MR ANDREW DUNDERDALE | Oct 1981 | British | Director | 2021-09-02 UNTIL 2022-06-30 | RESIGNED |
| MR HARIS ALTAF CHAUDHRY | Dec 1972 | Australian | Director | 2014-09-19 UNTIL 2019-11-07 | RESIGNED |
| MR THOMAS RICHARD JAMES CARTER | Jun 1981 | British | Director | 2022-06-30 UNTIL 2023-06-05 | RESIGNED |
| MR KIERAN WINSTON CALLAN | Jan 1960 | Australian | Director | 2017-01-30 UNTIL 2020-08-04 | RESIGNED |
| MR JOSEPH JOHN BAYER | Nov 1957 | Australian | Director | 2014-09-19 UNTIL 2021-01-11 | RESIGNED |
| MR ROSS MARTIN HILTON ANDREWS | Feb 1960 | British | Director | 2017-07-26 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brand Architekts Group Plc | 2022-06-30 | Teddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |