Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Innovaderma Limited
- Incorporated
- 19 September 2014 (12 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Samuel Bazini
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Units B & C Orbital Forty SixThe Ridgeway Trading EstateIverSL0 9HW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bazini, Samuel
Director · Appointed 4 March 2025
British
Born March 1963 (63)
Director · Appointed 4 March 2025
British
Born September 1962 (64)
Director · Appointed 4 March 2025
British
Born September 1962 (64)
Officer history (15 former)
31 March 2025
31 March 2025
4 March 2025
4 March 2025
4 March 2025
Appointed Bazini, Samuel as Director
5 June 2023
5 June 2023
7 July 2022
30 June 2022
Resigned Ward, Mark Michael as Director
30 June 2022
Resigned Dunderdale, Andrew as Director
30 June 2022
30 June 2022
30 June 2022
30 June 2022
30 June 2022
2 September 2021
Appointed Dunderdale, Andrew as Director
11 January 2021
16 December 2020
16 December 2020
Resigned Turner, Rodney David as Director
18 November 2020
19 October 2020
Appointed Ward, Mark Michael as Director
4 August 2020
Resigned Callan, Kieran Winston as Director
7 November 2019
26 July 2017
4 May 2017
30 January 2017
Appointed Callan, Kieran Winston as Director
10 January 2017
Resigned Lemair, Geert as Director
16 June 2015
19 September 2014
Appointed Turner, Rodney David as Director
19 September 2014
19 September 2014
19 September 2014
19 September 2014
Appointed Lemair, Geert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01975376
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Innovaderma Limited This company Owns 75–100% of shares
Innovaderma UK Limited Owns 75–100% of shares
Skinnytan UK Limited Owns 75–100% of shares
Mr. Haircare Limited Owns 75–100% of shares
The Brand Architekts Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 6 August 2026 | Confirmation statement with no updates | 25 July 2026 |
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