Derms Development Limited

Active05208380 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Dormant
Region
East Midlands
Address
Building 47
Charnwood Campus
Bakewell Road
Loughborough
LE11 5RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born April 1973 (53)
Director · Appointed 17 September 2026
British
Born July 1976 (50)
Officer history (20 former)
18 September 2026
Resigned Lasparini, Jonathan Robert as Director
17 September 2026
Appointed Turnbull, Helen Louise as Director
17 September 2026
Appointed Potter, Michael Reginald John as Director
29 March 2024
Resigned Hanseid, Lars as Director
1 April 2021
Resigned Semerciyan, Simla as Director
1 April 2021
Appointed Hanseid, Lars as Director
1 April 2021
Appointed Lasparini, Jonathan Robert as Director
1 April 2021
Resigned Malik, Irfan Mohammed as Director
11 October 2019
Appointed Semerciyan, Simla as Director
11 October 2019
Resigned Pool, Christiaan Jan Otto as Director
11 October 2019
Resigned Rhodes, Peter Robert as Director
11 October 2019
Appointed Malik, Irfan Mohammed as Director
8 June 2018
Appointed Pool, Christiaan Jan Otto as Director
8 June 2018
Appointed Rhodes, Peter Robert as Director
8 June 2018
Resigned Kerry, Spencer Alan as Director
8 June 2018
Resigned Anderson, Richard James as Director
18 December 2015
Appointed Kerry, Spencer Alan as Director
29 July 2009
29 July 2009
23 February 2009
Appointed Anderson, Richard James as Director
23 February 2009
Resigned Sadler, Terence Ian as Director
23 February 2009
Appointed Miscampbell, Ian Alexander Francis as Secretary
23 February 2009
23 February 2009
Resigned Keast, Susan Jessie as Secretary
3 October 2008
Resigned Harvey, Ian as Director
31 January 2008
Resigned Anderson, Richard as Director
8 November 2007
Resigned Anderson, Sarah Jennifer as Secretary
8 November 2007
Appointed Keast, Susan Jessie as Secretary
8 November 2007
Resigned Stafford, Neil as Director
8 November 2007
Appointed Sadler, Terence Ian as Director
8 November 2007
Resigned Clement, Mark Rowland as Director
8 November 2007
Appointed Harvey, Ian as Director
8 November 2007
27 April 2005
Appointed Stafford, Neil as Director
25 April 2005
Appointed Clement, Mark Rowland as Director
25 April 2005
15 February 2005
Appointed Anderson, Sarah Jennifer as Secretary
15 February 2005
Appointed Anderson, Richard as Director
15 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 February 2005
Resigned Company Directors Limited as Corporate Nominee Director
17 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 August 2004
Appointed Company Directors Limited as Corporate Nominee 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 Limited Company
Reg. no. 06957857

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Crawford Healthcare Holdings Limited Owns 75–100% of shares
Derms Development Limited This company Owns 75–100% of shares
Crawford Healthcare Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates2 August 2026
4 April 2026Accounts for a dormant company31 December 2025
5 August 2025Confirmation statement with no updates2 August 2025
27 May 2025Accounts for a dormant company31 December 2024
9 April 2025Change of details for a person with significant control
Show all recent filings

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