The Harley Street Dermatology Clinic Ltd

Active07755270 Private limited company
Incorporated
30 August 2011 (15 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2025
British
Born June 1983 (43)
Director · Appointed 5 June 2025
British
Born July 1976 (50)
Director · Appointed 5 June 2025
British
Born July 1977 (49)
Director · Appointed 29 November 2024
British
Born December 1971 (54)
Corporate Secretary · Appointed 29 November 2024
Officer history (7 former)
5 June 2025
Resigned Norfolk, Mark as Director
5 June 2025
Appointed Simic, Petra, Dr as Director
5 June 2025
Appointed Paice, Joanna Ruth as Director
5 June 2025
Resigned White, Graham Roger as Director
5 June 2025
Appointed Ledsham, Stephen as Director
29 November 2024
Appointed Bupa Secretaries Limited as Corporate Secretary
29 November 2024
Appointed Melia, Sarah as Director
1 April 2024
Resigned Friedmann, Adam Charles, Dr as Director
23 May 2022
Appointed Norfolk, Mark as Director
30 April 2020
Resigned Johnson, Allan as Director
15 April 2020
Appointed White, Graham Roger as Director
12 July 2018
Resigned Friedmann, Adam Charles as Secretary
12 July 2018
Resigned Friedmann, Fiona as Director
12 July 2018
Appointed Johnson, Allan as Director
31 March 2016
Appointed Friedmann, Adam Charles as Secretary
31 March 2016
Resigned Friedmann, Fiona as Secretary
30 September 2015
Appointed Friedmann, Fiona as Director
4 February 2014
Appointed Friedmann, Fiona as Secretary
30 August 2011
Appointed Friedmann, Adam Charles, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11429829
Former controllers (2)
12 July 2018
Ceased Adam Charles Friedmann — Owns 25–50% of shares
12 July 2018
Ceased Fiona Friedmann — Owns 25–50% of shares

What The Harley Street Dermatology Clinic say about themselves

“Access an unrivalled network of qualified consultant dermatologists in a professional and caring environment at Harley Street Dermatology Clinic.”

— from theharleystreetdermatologyclinic.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
5 January 2026Other filing
5 January 2026Accounts filing
5 January 2026Other filing
5 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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