Dermato Logical Limited

Active06359142 Private limited company
Incorporated
3 September 2007 (19 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Dormant
Region
South East
Address
102 High Street
Godalming
GU7 1DS

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2021
British
Born April 1970 (56)
Director · Appointed 15 June 2020
British
Born February 1986 (40)
Buckley, Gary David
Secretary · Appointed 15 June 2020
Officer history (6 former)
3 September 2021
Appointed May, Jonathan Charles as Director
3 September 2021
Resigned Fraser-Pye, Graham Julian as Director
15 June 2020
Appointed Buckley, Gary David as Director
15 June 2020
Appointed Buckley, Gary David as Secretary
31 May 2020
Resigned Roberts, Debra Joy as Director
31 May 2020
Resigned Roberts, Debra Joy as Secretary
8 February 2019
Appointed Roberts, Debra Joy as Secretary
8 February 2019
Appointed Fraser-Pye, Graham Julian as Director
8 February 2019
Appointed Roberts, Debra Joy as Director
8 February 2019
Resigned Kerridge, Joe as Director
8 February 2019
Resigned Sonenfeld, Andree Lisa as Secretary
8 February 2019
Resigned Sonenfeld, Barry as Director
4 January 2016
Appointed Kerridge, Joe as Director
3 September 2007
Appointed Sonenfeld, Andree Lisa as Secretary
3 September 2007
Appointed Sonenfeld, Barry as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Cpmpany
Reg. no. 06828501
Former controllers (1)
8 February 2019
Ceased Barry Sonenfeld — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aspire Pharma Limited Owns 75–100% of shares
Cenote Pharma Limited Owns 75–100% of shares
Charlwood Pharma Limited Owns 75–100% of shares
Dermato Logical Limited This company Owns 75–100% of shares
Saint-Germain Pharma Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100£100
Debtors£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Accounts for a dormant company31 December 2025
24 August 2026Confirmation statement with no updates22 August 2026
11 September 2025Confirmation statement with no updates22 August 2025
4 July 2025Accounts for a dormant company31 December 2024
22 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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