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INNOVADERMA UK LIMITED

Company number 09028508

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
17 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 72 pages (72 pages)
17 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
17 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 71 pages (71 pages)
29 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
26 Jul 2022	TM01	Termination of appointment of Blake Gareth Hughes as a director on 30 June 2022	View PDF Termination of appointment of Blake Gareth Hughes as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mr Quentin Higham as a director on 30 June 2022	View PDF Appointment of Mr Quentin Higham as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC05	Change of details for Innovaderma Plc as a person with significant control on 15 June 2022	View PDF Change of details for Innovaderma Plc as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
20 Oct 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
03 Jun 2021	MR01	Registration of charge 090285080001, created on 26 May 2021	View PDF Registration of charge 090285080001, created on 26 May 2021 - link opens in a new window - 65 pages (65 pages)
06 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	TM01	Termination of appointment of Joseph John Bayer as a director on 11 January 2021	View PDF Termination of appointment of Joseph John Bayer as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AP01	Appointment of Mr Blake Hughes as a director on 7 January 2021	View PDF Appointment of Mr Blake Hughes as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2019	TM01	Termination of appointment of Haris Altaf Chaudhry as a director on 7 November 2019	View PDF Termination of appointment of Haris Altaf Chaudhry as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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INNOVADERMA UK LIMITED

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