Dermapharm Limited

Active03480801 Private limited company
Incorporated
15 December 1997 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Avonbridge House
Bath Road
Chippenham
SN15 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (19 former)
30 April 2026
Resigned Franklin, Andrew Timothy as Director
30 April 2026
Resigned Chrysanthou, Chrysanthos Theoclis as Secretary
30 April 2026
Appointed Chrysanthou, Chrysanthos Theoclis as Director
30 April 2018
Resigned Dawson, John as Director
1 September 2017
Appointed Chrysanthou, Chrysanthos Theoclis as Secretary
1 September 2017
Resigned Bellhouse, Robin Christian as Secretary
31 December 2016
Resigned Robinson, Sarah Nicole as Secretary
31 December 2016
Appointed Bellhouse, Robin Christian as Secretary
28 September 2015
Appointed Franklin, Andrew Timothy as Director
29 May 2015
Resigned Wright, Richard David as Director
31 December 2014
Resigned Ranson, Paul as Director
21 March 2011
Appointed Robinson, Sarah Nicole as Secretary
21 March 2011
Resigned Wright, Richard David as Secretary
10 August 2009
Appointed Wright, Richard David as Director
3 August 2007
Appointed Wright, Richard David as Secretary
3 August 2007
Resigned Ranson, Paul as Secretary
16 May 2007
Resigned Scott, Madeleine Elizabeth as Secretary
16 May 2007
Appointed Ranson, Paul as Secretary
16 May 2007
Resigned Scott, Madeleine Elizabeth as Director
9 February 2004
Resigned Dean, Andrew Simon Michael as Director
9 February 2004
Resigned Lovett, Jennifer Margaret as Director
9 February 2004
Appointed Scott, Madeleine Elizabeth as Director
9 February 2004
Appointed Dean, Andrew Simon Michael as Director
9 February 2004
Appointed Ranson, Paul as Director
9 February 2004
Resigned Roche, Nicholas Alan as Secretary
9 February 2004
Appointed Dawson, John as Director
9 February 2004
Appointed Roche, Nicholas Alan as Secretary
9 February 2004
Resigned Lovett, Timothy James as Director
9 February 2004
Appointed Scott, Madeleine Elizabeth as Secretary
9 February 2004
Resigned Lovett, Timothy James as Secretary
4 December 1998
Resigned Richardson, Frank Lionel as Director
4 December 1998
Appointed Lovett, Jennifer Margaret as Director
15 December 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1997
Appointed London Law Services Limited as Corporate Nominee Director
15 December 1997
Resigned London Law Services Limited as Corporate Nominee Director
15 December 1997
Appointed Richardson, Frank Lionel as Director
15 December 1997
Appointed Lovett, Timothy James as Secretary
15 December 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1997
Appointed Lovett, Timothy James 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
Private Company Limited By Shares
Reg. no. 03250064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
1 May 2026Appointment of a director
30 April 2026Termination of appointment of a secretary
30 April 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates4 January 2026
Show all recent filings

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