Company NameViaderm Limited
DirectorsMichael Stephen Eggerton and Daniel Derek Mitchell
Company StatusActive
Company Number01963870
CategoryPrivate Limited Company
Incorporation Date22 November 1985 (32 years ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Director NameMr Michael Stephen Eggerton
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2005(19 years, 10 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4 14 Montpelier Street
London
SW7 1EZ
Director NameMr Daniel Derek Mitchell
Date of BirthJune 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2008(22 years, 5 months after company formation)
Appointment Duration9 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address9 Wayside Avenue
Hornchurch
Essex
RM12 4LL
Secretary NameMr Daniel Mitchell
StatusCurrent
Appointed08 April 2014(28 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address53 Frith Street
London
W1D 4SN
Director NameMr Kenneth John Price
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(5 years, 8 months after company formation)
Appointment Duration14 years, 2 months (resigned 30 September 2005)
RoleTrichologist
Correspondence Address11 Langley Drive
Brentwood
Essex
CM14 4QD
Director NameMrs Mary Bernadette Price
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(5 years, 8 months after company formation)
Appointment Duration14 years, 2 months (resigned 30 September 2005)
RoleSecretary
Correspondence Address11 Langley Drive
Brentwood
Essex
CM14 4QD
Secretary NameMr Ian James Alexander Carnegie
NationalityBritish
StatusResigned
Appointed20 July 1991(5 years, 8 months after company formation)
Appointment Duration14 years, 2 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address13 Longmead Road
London
SW17 8PN
Director NameStephen John Price
Date of BirthApril 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 8 months after company formation)
Appointment Duration14 years, 2 months (resigned 30 September 2005)
RoleDoctor
Correspondence Address41 Rayfield
Epping
Essex
CM16 5AD
Director NameMr Mark William Birch
Date of BirthNovember 1960 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed01 March 1992(6 years, 3 months after company formation)
Appointment Duration12 months (resigned 26 February 1993)
RoleTrichologist
Country of ResidenceUnited Kingdom
Correspondence Address15 Church Road
West Drayton
Middlesex
UB7 7PT
Director NameSimon James Price
Date of BirthNovember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1994(8 years, 5 months after company formation)
Appointment Duration11 years, 5 months (resigned 30 September 2005)
RoleSolicitor
Correspondence Address3 Bingham Street
London
N1 2QQ
Director NamePaul Anthony Manley
Date of BirthSeptember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(19 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Catalina Drive
Poole
Dorset
BH15 1TQ
Secretary NamePaul Anthony Manley
NationalityBritish
StatusResigned
Appointed30 September 2005(19 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Catalina Drive
Poole
Dorset
BH15 1TQ
Director NameRichard Mark Harris
Date of BirthMay 1985 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2008(22 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 January 2009)
RoleCompany Director
Correspondence AddressThe Carriage House Swan Lane
Leigh
Swindon
Wiltshire
SN6 6RD
Secretary NameCHT Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 2005(19 years, 10 months after company formation)
Appointment Duration12 months (resigned 26 September 2006)
Correspondence Address3 Sheldon Square
London
W2 6PS

Location

Registered Address120 Baker Street
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Turnover£1,267,520
Gross Profit£71,824
Net Worth£1,386,885
Cash£5,617
Current Liabilities£139,133

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return20 April 2017 (7 months ago)
Next Return Due4 May 2020 (2 years, 5 months from now)

Charges

7 April 2017Delivered on: 11 April 2017
Persons entitled: Asset Advantage LTD

Classification: A registered charge
Outstanding
7 April 2017Delivered on: 7 April 2017
Persons entitled: Close Brothers Limited (The “Security Trustee”)

Classification: A registered charge
Outstanding
3 October 2005Delivered on: 12 October 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 13 april 1999 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Outstanding
3 October 2005Delivered on: 12 October 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 August 2017Accounts for a small company made up to 31 March 2017 (17 pages)
31 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
11 April 2017Registration of charge 019638700005, created on 7 April 2017 (19 pages)
7 April 2017Registration of charge 019638700004, created on 7 April 2017 (45 pages)
10 October 2016Full accounts made up to 31 March 2016 (18 pages)
27 June 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(5 pages)
29 July 2015Full accounts made up to 31 March 2015 (14 pages)
30 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(5 pages)
4 February 2015Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 4 February 2015 (1 page)
4 February 2015Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 4 February 2015 (1 page)
5 August 2014Full accounts made up to 31 March 2014 (14 pages)
15 July 2014Appointment of Mr Daniel Mitchell as a secretary on 8 April 2014 (2 pages)
15 July 2014Appointment of Mr Daniel Mitchell as a secretary on 8 April 2014 (2 pages)
6 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
8 April 2014Termination of appointment of Paul Manley as a director (1 page)
8 April 2014Termination of appointment of Paul Manley as a secretary (1 page)
19 July 2013Full accounts made up to 31 March 2013 (13 pages)
25 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
25 April 2013Director's details changed for Michael Stephen Eggerton on 1 April 2012 (2 pages)
25 April 2013Director's details changed for Michael Stephen Eggerton on 1 April 2012 (2 pages)
4 October 2012Full accounts made up to 31 March 2012 (13 pages)
24 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
19 July 2011Full accounts made up to 31 March 2011 (16 pages)
20 April 2011Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
16 December 2010Full accounts made up to 31 March 2010 (16 pages)
23 April 2010Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
23 April 2010Director's details changed for Paul Anthony Manley on 20 April 2010 (2 pages)
5 August 2009Full accounts made up to 31 March 2009 (16 pages)
24 April 2009Return made up to 20/04/09; full list of members (4 pages)
24 April 2009Appointment terminated director richard harris (1 page)
22 January 2009Full accounts made up to 31 March 2008 (18 pages)
9 June 2008Director appointed daniel derek mitchell (1 page)
3 June 2008Registered office changed on 03/06/2008 from datam house 48 maddox street london W1S 1QB (1 page)
29 May 2008Return made up to 20/04/08; full list of members (4 pages)
21 May 2008Director appointed richard mark harris (1 page)
12 October 2007Full accounts made up to 31 March 2007 (16 pages)
5 July 2007Return made up to 20/04/07; full list of members (5 pages)
29 June 2007Registered office changed on 29/06/07 from: 3 sheldon square london W2 6PS (1 page)
4 November 2006Accounts for a small company made up to 31 March 2006 (6 pages)
27 September 2006Secretary resigned (1 page)
27 April 2006Return made up to 20/04/06; full list of members (3 pages)
20 April 2006Director's particulars changed (1 page)
12 January 2006Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
9 January 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 December 2005New secretary appointed (3 pages)
16 November 2005New secretary appointed;new director appointed (4 pages)
26 October 2005Director resigned (1 page)
26 October 2005Director resigned (1 page)
26 October 2005Director resigned (1 page)
26 October 2005Director resigned (1 page)
26 October 2005Secretary resigned (1 page)
26 October 2005Registered office changed on 26/10/05 from: the old tannery oakdene road redhill surrey RH1 6BT (1 page)
26 October 2005Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
18 October 2005New director appointed (3 pages)
12 October 2005Particulars of mortgage/charge (3 pages)
12 October 2005Particulars of mortgage/charge (7 pages)
26 April 2005Return made up to 20/04/05; full list of members (8 pages)
17 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 August 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
28 April 2004Return made up to 20/04/04; full list of members (8 pages)
14 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
27 April 2003Return made up to 20/04/03; full list of members (8 pages)
3 October 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 May 2002Return made up to 20/04/02; full list of members (7 pages)
21 September 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
16 May 2001Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 October 2000Registered office changed on 12/10/00 from: m j venthan & co chartered accountants 63 lincolns inn fields london WC2A 3JX (1 page)
18 August 2000Accounts for a small company made up to 30 November 1999 (5 pages)
15 May 2000Return made up to 20/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 September 1999Accounts for a small company made up to 30 November 1998 (3 pages)
26 April 1999Return made up to 20/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (6 pages)
22 May 1998Return made up to 20/04/98; no change of members (4 pages)
1 October 1997Accounts for a small company made up to 30 November 1996 (7 pages)
29 May 1997Return made up to 20/04/97; no change of members (4 pages)
30 September 1996Registered office changed on 30/09/96 from: 3RD floor 63,lincolns inn fields london WC2A 3JX (1 page)
30 September 1996Accounts for a small company made up to 30 November 1995 (7 pages)
9 May 1996Return made up to 20/04/96; full list of members
  • 363(287) ‐ Registered office changed on 09/05/96
(6 pages)
28 September 1995Accounts for a small company made up to 30 November 1994 (6 pages)
25 April 1995Return made up to 20/04/95; no change of members (4 pages)
17 May 1989Memorandum and Articles of Association (14 pages)
22 November 1985Certificate of incorporation (1 page)