Website & contact details
- Website
Dermalogica (UK) Limited
- Incorporated
- 1 June 1988 (38 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Cirsten HannkenSiobhan Margaret Braines
- Accounts type
- Full
- Region
- South East
- Address
- First FloorQ4 The Square Randalls WayLeatherheadSurreyKT22 7TW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Hannken, Cirsten
Director · Appointed 12 June 2024
German
Born January 1970 (56)
Braines, Siobhan Margaret
Director · Appointed 22 June 2023
Irish
Born February 1995 (31)
Officer history (18 former)
12 November 2025
20 January 2025
Resigned Earley, James Oliver as Secretary
2 July 2024
Resigned Hermann, Mark as Director
12 June 2024
Appointed Hannken, Cirsten as Director
22 June 2023
Appointed Braines, Siobhan Margaret as Director
28 November 2022
Resigned Hazell, Richard Clive as Secretary
4 October 2022
13 May 2021
30 April 2021
2 September 2020
Appointed Hermann, Mark as Director
31 October 2019
Resigned Poy, Glenn Derrick as Director
15 April 2019
Resigned Hill, Stuart Colin Parkinson as Director
5 June 2018
Resigned Magol, Spenta as Secretary
1 June 2018
6 April 2018
Resigned Mansell, Jennifer as Director
15 December 2016
Appointed Hill, Stuart Colin Parkinson as Director
11 April 2016
Appointed Hazell, Richard Clive as Secretary
11 April 2016
Appointed Magol, Spenta as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
25 November 2015
Resigned Wurwand, Raymond Leonard as Director
25 November 2015
25 November 2015
Resigned Wurwand, Jane Drake as Director
25 November 2015
Resigned Wurwand, Raymond Leonard as Secretary
2 October 2015
15 September 2015
Appointed Conway, Amarjit Kaur as Secretary
15 September 2015
Appointed Earley, James Oliver as Secretary
15 September 2015
Appointed Poy, Glenn Derrick as Director
19 December 2002
Resigned Cappetta, Elizabeth as Director
19 December 2002
Appointed Mansell, Jennifer as Director
17 August 1999
Appointed Cappetta, Elizabeth as Director
14 February 1997
Resigned Capetta, Elizabeth as Director
18 January 1996
Resigned Capetta, Elizabeth as Director
17 January 1996
Appointed Capetta, Elizabeth as Director
17 January 1996
Appointed Capetta, Elizabeth as Director
20 September 1991
Appointed Wurwand, Jane Drake as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 174036
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Associated Enterprises Limited Owns 75–100% of shares
Gronext Technologies Limited Owns 75–100% of shares
Margarine Union (1930) Limited Owns 50–75% of shares
Toni & Guy Products Limited Owns 75–100% of shares
Unilever Global IP Limited Owns 75–100% of shares
Unilever Group Limited Owns 75–100% of shares
Unilever Assam Estates Limited Owns 75–100% of shares
Unilever Overseas Holdings Limited Owns 75–100% of shares
Dermalogica (UK) Limited This company Owns 75–100% of shares
Hourglass Cosmetics UK Limited Owns 75–100% of shares
Uac International Limited Owns 75–100% of shares
Unilever South India Estates Limited Owns 75–100% of shares
Unilever U.K. Holdings Limited Owns 75–100% of shares
Accantia Group Holdings Owns 75–100% of shares
Murad Europe Limited Owns 75–100% of shares
Twenty Nine Capital Partners (General Partner) Limited Owns 75–100% of shares
Brand Evangelists for Beauty Limited Owns 50–75% of shares
Uml Limited Owns 75–100% of shares
Unilever Company for Regional Marketing and Research Limited Status not confirmedOwns 75–100% of shares
Unilever Employee Benefit Trustees Limited Owns 75–100% of shares
Unilever Fragrance Limited Owns 75–100% of shares
Unilever US Investments Limited Owns 75–100% of shares
Mixhold Investments Limited Owns 75–100% of shares
United Holdings Limited Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Registered office address changed | |||
| 6 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 17 November 2025 | Termination of appointment of a director | |||
| 29 May 2025 | Confirmation statement with no updates | 23 April 2025 |
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