Zeroderma Limited

Active04032650 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Wholesale of pharmaceutical goods (46460)
Dormant Company (99999)
Accounts type
Micro entity
Region
Yorkshire
Address
Third Floor
The Globe Bridge Street
Slaithwaite
Huddersfield
HD7 5JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born January 1977 (49)
Director · Appointed 1 September 2023
British
Born October 1975 (51)
Officer history (16 former)
3 November 2025
Resigned Sydow, Volker as Director
3 November 2025
Appointed Shaw, Craig Richard as Director
31 July 2025
Resigned Stephenson, Nigel David as Director
17 June 2025
Appointed Sydow, Volker as Director
1 September 2023
Appointed Collett, James David as Director
1 September 2023
Resigned Heywood, Kathryn Maria as Director
1 August 2023
Appointed Stephenson, Nigel David as Director
31 January 2023
Resigned Blythe, Edwin Charles as Secretary
31 January 2023
Appointed Heywood, Kathryn Maria as Director
31 January 2023
Resigned Blythe, Edwin Charles as Director
1 October 2022
Appointed Blythe, Edwin Charles as Director
1 October 2022
2 December 2019
Resigned Brierley, Charles Ashley as Director
2 December 2019
Appointed Scarlett-Smith, Roger Lidderdale as Director
31 December 2018
Appointed Brierley, Charles Ashley as Director
31 December 2018
Resigned George, Dieno as Director
6 April 2018
Appointed Blythe, Edwin Charles as Secretary
6 April 2018
Resigned Adams, Geoffrey Martin as Director
6 April 2018
Resigned Adams, Geoffrey Martin as Secretary
1 May 2016
Appointed Adams, Geoffrey Martin as Secretary
16 August 2013
Resigned Thornton, Jonathan Henry as Director
25 September 2009
Resigned Burston, Dallas John, Dr as Director
25 September 2009
Appointed George, Dieno as Director
25 September 2009
Appointed Thornton, Jonathan Henry as Director
25 September 2009
Resigned Burston, Sallyann as Secretary
25 September 2009
Appointed Adams, Geoffrey Martin as Director
19 January 2009
Appointed Burston, Sallyann as Secretary
19 January 2009
Resigned Morris, Ian as Secretary
31 July 2000
Appointed Morris, Ian as Secretary
31 July 2000
Appointed Burston, Dallas John, Dr as Director
31 July 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
31 July 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
12 July 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
12 July 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 185947

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Capvest Hedgeco Limited Owns 75–100% of shares
Datasite Holdings UK Limited Has significant influence or control
Datasite UK Ltd. Has significant influence or control
Mergerlinks Limited Owns 75–100% of shares
Firmex International Limited Has significant influence or control
Stada UK Holdings Ltd. Has significant influence or control
Fresh Vape Electronic Cigarettes Ltd DissolvedOwns 75–100% of shares
Britannia Pharmaceuticals Limited Owns 75–100% of shares
Genus Pharmaceuticals Limited Owns 75–100% of shares
Internis Pharmaceuticals Limited Owns 75–100% of shares
Lowry Solutions Ltd Status not confirmedOwns 75–100% of shares
Natures Aid Ltd Owns 75–100% of shares
Socialites E-Commerce Limited Status not confirmedOwns 75–100% of shares
Socialites Retail Limited Owns 75–100% of shares
Sundrops Limited Owns 75–100% of shares
Thornton & Ross Limited Owns 75–100% of shares
LCM Limited Owns 75–100% of shares
Zeroderma Limited This company Owns 75–100% of shares
Vaping Holdco Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£3,384,560

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,384,560 £3,384,560
Balance sheet detail
20242023
Current Assets£3,384,560£3,384,560
Net Current Assets£3,384,560£3,384,560
Net Assets£3,384,560£3,384,560
Shareholder Funds£3,384,560£3,384,560

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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