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All Information about:

                        
Name

Innovaderma Limited

Address
Monomark House
27 Old Gloucester Street
London
Greater London
WC1N 3AX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2017
Company No. 09226823 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)46450 - Wholesale of perfume and cosmetics
Company Register Statusactive
Previous Names
  • Innovaderma PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brand Architekts Group Plc Status: Active Notified: 30/06/2022 Companies House Number: 01975376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ellis, Geoffrey John Teddington, Middlesex, England Status: Active Notified: 05/06/2023 Date of Birth: 11/1960 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Higham, Quentin Giles Anthony Teddington, England Status: Active Notified: 30/06/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Ergon Medical Limited Status: Active Notified: 28/04/2017 Companies House Number: 07513899 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Innovaderma UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09028508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Skinnytan UK LTD Status: Active Notified: 09/01/2017 Companies House Number: 09363606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors