Dermalogica (UK) Limited

Company Name	Dermalogica (UK) Limited
Company Status	Active
Company Number	02263856
Category	Private Limited Company
Incorporation Date	1 June 1988(35 years, 11 months ago)
Previous Names	Gainwealthy Limited and Dermal Products (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Secretary Name	James Oliver Earley
Status	Current
Appointed	15 September 2015(27 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Anthony Colin Rudd
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(30 years after company formation)
Appointment Duration	5 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unilever House, 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Mark Hermann
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	02 September 2020(32 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	General Manager Dermalogica Uk/Ire
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Siobhan Margaret Braines
Date of Birth	February 1995 (Born 29 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2023(35 years after company formation)
Appointment Duration	10 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Jane Drake Wurwand
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(3 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 25 November 2015)
Role	Company Director
Correspondence Address	1535 Beachey Place Carson, California Ca 90746

Director Name	Mr Stephen Kurland
Date of Birth	March 1949 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	04 April 1992(3 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Raymond Leonard Wurwand
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1992(3 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 25 November 2015)
Role	Company Director
Correspondence Address	1535 Beachey Place Carson, California Ca 90746

Secretary Name	Raymond Leonard Wurwand
Nationality	American
Status	Resigned
Appointed	04 April 1992(3 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 25 November 2015)
Role	Company Director
Correspondence Address	1535 Beachey Place Carson, California Ca 90746

Director Name	Elizabeth Capetta
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 February 1997)
Role	Executive
Correspondence Address	9 Cameo Apartments 17 Allington Street London Greater London SW1E 5EB

Director Name	Elizabeth Cappetta
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2002)
Role	Manager
Correspondence Address	Ground Floor Flat 303 Trinity Road London SW18 3SN

Director Name	Jennifer Mansell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(14 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 06 April 2018)
Role	Accountant
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Glenn Derrick Poy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 September 2015(27 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Amarjit Kaur Conway
Status	Resigned
Appointed	15 September 2015(27 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2015)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Pamela Dickson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(27 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2021)
Role	Global Finance Director - Laundry
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Resigned
Appointed	11 April 2016(27 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	11 April 2016(27 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Stuart Colin Parkinson Hill
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2019)
Role	Cfo Dermalogica
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Katie Helen Close
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2022)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Contact

Website	dermalogica.co.uk

Location

Registered Address	The Manser Building Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead Surrey KT22 8JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South

Shareholders

250k at £1	Dermalogica Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£52,647,277
Gross Profit	£20,338,503
Net Worth	£22,556,328
Cash	£7,767,360
Current Liabilities	£4,194,097

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2024 (3 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

24 August 2006	Delivered on: 6 September 2006 Satisfied on: 17 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 and 3 northleigh house exeter devon. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
15 October 1999	Delivered on: 29 October 1999 Satisfied on: 17 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 9 elgin place,st georges ave,weybridge surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
21 January 1997	Delivered on: 24 January 1997 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 21ST january 1997 (as defined). Particulars: A deposit account into which Â£19,500 has been paid and all other monies from time to time withdrawn from the account and any interest thereon. Outstanding

Filing History

11 January 2024	Full accounts made up to 31 December 2022 (29 pages)
6 September 2023	Appointment of Siobhan Margaret Braines as a director on 22 June 2023 (2 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
28 March 2023	Director's details changed for Mr Anthony Colin Rudd on 28 March 2023 (2 pages)
30 November 2022	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page)
12 October 2022	Full accounts made up to 31 December 2021 (30 pages)
5 October 2022	Termination of appointment of Katie Helen Close as a director on 4 October 2022 (1 page)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 December 2020 (29 pages)
18 May 2021	Appointment of Mrs Katie Helen Close as a director on 30 April 2021 (2 pages)
13 May 2021	Termination of appointment of Pamela Dickson as a director on 13 May 2021 (1 page)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (30 pages)
4 September 2020	Appointment of Mr Mark Hermann as a director on 2 September 2020 (2 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
7 November 2019	Termination of appointment of Glenn Derrick Poy as a director on 31 October 2019 (1 page)
11 September 2019	Full accounts made up to 31 December 2018 (27 pages)
3 May 2019	Termination of appointment of Stuart Colin Parkinson Hill as a director on 15 April 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
26 September 2018	Full accounts made up to 31 December 2017 (24 pages)
20 June 2018	Register inspection address has been changed to Unilever House 100 Victoria Embankment London England EC4Y 0DY (1 page)
5 June 2018	Termination of appointment of Jennifer Mansell as a director on 6 April 2018 (1 page)
5 June 2018	Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
4 June 2018	Appointment of Mr Anthony Colin Rudd as a director on 1 June 2018 (2 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
20 December 2016	Appointment of Mr Stuart Colin Parkinson Hill as a director on 15 December 2016 (2 pages)
20 December 2016	Appointment of Mr Stuart Colin Parkinson Hill as a director on 15 December 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
1 July 2016	Termination of appointment of Raymond Leonard Wurwand as a secretary on 25 November 2015 (1 page)
1 July 2016	Termination of appointment of Raymond Leonard Wurwand as a secretary on 25 November 2015 (1 page)
21 April 2016	Termination of appointment of Jane Drake Wurwand as a director on 25 November 2015 (1 page)
21 April 2016	Termination of appointment of Jane Drake Wurwand as a director on 25 November 2015 (1 page)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 250,000 (7 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 250,000 (7 pages)
12 April 2016	Appointment of Miss Spenta Magol as a secretary on 11 April 2016 (2 pages)
12 April 2016	Appointment of Richard Clive Hazell as a secretary on 11 April 2016 (2 pages)
12 April 2016	Appointment of Miss Spenta Magol as a secretary on 11 April 2016 (2 pages)
12 April 2016	Appointment of Richard Clive Hazell as a secretary on 11 April 2016 (2 pages)
11 February 2016	Director's details changed for Jennifer Mansell on 10 February 2016 (2 pages)
11 February 2016	Director's details changed for Jennifer Mansell on 10 February 2016 (2 pages)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
25 November 2015	Termination of appointment of Raymond Leonard Wurwand as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Stephen Kurland as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Stephen Kurland as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Raymond Leonard Wurwand as a director on 25 November 2015 (1 page)
29 October 2015	Appointment of Mr Glenn Derrick Poy as a director on 15 September 2015 (2 pages)
29 October 2015	Appointment of Mr Glenn Derrick Poy as a director on 15 September 2015 (2 pages)
21 October 2015	Appointment of Pamela Dickson as a director on 2 October 2015 (2 pages)
21 October 2015	Appointment of Pamela Dickson as a director on 2 October 2015 (2 pages)
21 October 2015	Appointment of Pamela Dickson as a director on 2 October 2015 (2 pages)
29 September 2015	Appointment of Amarjit Kaur Conway as a secretary on 15 September 2015 (3 pages)
29 September 2015	Appointment of Amarjit Kaur Conway as a secretary on 15 September 2015 (3 pages)
29 September 2015	Appointment of James Oliver Earley as a secretary on 15 September 2015 (3 pages)
29 September 2015	Appointment of James Oliver Earley as a secretary on 15 September 2015 (3 pages)
30 July 2015	Full accounts made up to 31 December 2014 (21 pages)
30 July 2015	Full accounts made up to 31 December 2014 (21 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 250,000 (7 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 250,000 (7 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 250,000 (7 pages)
25 July 2014	Full accounts made up to 31 December 2013 (21 pages)
25 July 2014	Full accounts made up to 31 December 2013 (21 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 250,000 (7 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 250,000 (7 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 250,000 (7 pages)
30 July 2013	Full accounts made up to 31 December 2012 (20 pages)
30 July 2013	Full accounts made up to 31 December 2012 (20 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
23 July 2012	Full accounts made up to 31 December 2011 (20 pages)
23 July 2012	Full accounts made up to 31 December 2011 (20 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
13 September 2011	Full accounts made up to 31 December 2010 (20 pages)
13 September 2011	Full accounts made up to 31 December 2010 (20 pages)
1 June 2011	Registered office address changed from Caxton House Randalls Way Leatherhead Surrey KT22 7TW on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Caxton House Randalls Way Leatherhead Surrey KT22 7TW on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Caxton House Randalls Way Leatherhead Surrey KT22 7TW on 1 June 2011 (1 page)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
27 September 2010	Full accounts made up to 31 December 2009 (22 pages)
27 September 2010	Full accounts made up to 31 December 2009 (22 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Jennifer Mansell on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Jennifer Mansell on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Jennifer Mansell on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Stephen Kurland on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Stephen Kurland on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Stephen Kurland on 1 January 2010 (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (20 pages)
13 October 2009	Full accounts made up to 31 December 2008 (20 pages)
20 April 2009	04/04/09 no member list (4 pages)
20 April 2009	04/04/09 no member list (4 pages)
1 October 2008	Full accounts made up to 31 December 2007 (22 pages)
1 October 2008	Full accounts made up to 31 December 2007 (22 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 May 2008	Return made up to 04/04/08; full list of members (4 pages)
1 May 2008	Return made up to 04/04/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (20 pages)
9 October 2007	Full accounts made up to 31 December 2006 (20 pages)
4 May 2007	Return made up to 04/04/07; full list of members (3 pages)
4 May 2007	Return made up to 04/04/07; full list of members (3 pages)
16 November 2006	Auditor's resignation (1 page)
16 November 2006	Auditor's resignation (1 page)
21 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
21 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
14 September 2006	Registered office changed on 14/09/06 from: 37 warren street london W1T 6AD (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 37 warren street london W1T 6AD (1 page)
6 September 2006	Particulars of mortgage/charge (4 pages)
6 September 2006	Particulars of mortgage/charge (4 pages)
18 April 2006	Return made up to 04/04/06; full list of members (3 pages)
18 April 2006	Return made up to 04/04/06; full list of members (3 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
21 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
20 April 2005	Return made up to 04/04/05; full list of members (3 pages)
20 April 2005	Return made up to 04/04/05; full list of members (3 pages)
2 June 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
2 June 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
13 April 2004	Return made up to 04/04/04; full list of members (8 pages)
13 April 2004	Return made up to 04/04/04; full list of members (8 pages)
18 September 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
18 September 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
2 May 2003	Return made up to 04/04/03; full list of members (8 pages)
2 May 2003	Return made up to 04/04/03; full list of members (8 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
27 September 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
27 September 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
2 May 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	Accounts for a medium company made up to 31 October 2000 (17 pages)
28 August 2001	Accounts for a medium company made up to 31 October 2000 (17 pages)
1 May 2001	Return made up to 04/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Return made up to 04/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	Director's particulars changed (1 page)
12 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2001	Director's particulars changed (1 page)
12 April 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
12 April 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
12 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2000	Accounts for a medium company made up to 31 October 1999 (18 pages)
21 July 2000	Accounts for a medium company made up to 31 October 1999 (18 pages)
17 April 2000	Ad 06/04/00--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
17 April 2000	Ad 06/04/00--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
11 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Particulars of mortgage/charge (5 pages)
29 October 1999	Particulars of mortgage/charge (5 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
7 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
7 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
12 April 1999	Return made up to 04/04/99; full list of members (6 pages)
12 April 1999	Return made up to 04/04/99; full list of members (6 pages)
6 July 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
6 July 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Return made up to 04/04/98; full list of members (7 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Return made up to 04/04/98; full list of members (7 pages)
17 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
17 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
1 May 1997	Return made up to 04/04/97; full list of members (7 pages)
1 May 1997	Return made up to 04/04/97; full list of members (7 pages)
25 March 1997	Ad 13/03/97--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
25 March 1997	Ad 13/03/97--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
26 July 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
26 July 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
11 April 1996	Return made up to 04/04/96; full list of members (7 pages)
11 April 1996	Return made up to 04/04/96; full list of members (7 pages)
24 July 1995	Â£ nc 1000/1000000 05/07/95 (1 page)
24 July 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 July 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 July 1995	Â£ nc 1000/1000000 05/07/95 (1 page)
24 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 April 1995	Return made up to 04/04/95; full list of members (16 pages)
6 April 1995	Return made up to 04/04/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
20 July 1994	Company name changed dermal products (U.K.) LIMITED\certificate issued on 21/07/94 (2 pages)
20 July 1994	Company name changed dermal products (U.K.) LIMITED\certificate issued on 21/07/94 (2 pages)
11 April 1994	Return made up to 04/04/94; full list of members (8 pages)
11 April 1994	Return made up to 04/04/94; full list of members (8 pages)
11 April 1994	Return made up to 04/04/94; full list of members (8 pages)
8 April 1993	Return made up to 04/04/93; full list of members (8 pages)
8 April 1993	Return made up to 04/04/93; full list of members (8 pages)
8 April 1993	Return made up to 04/04/93; full list of members (8 pages)
25 April 1992	Return made up to 04/04/92; full list of members (8 pages)
25 April 1992	Return made up to 04/04/92; full list of members (8 pages)
25 April 1992	Return made up to 04/04/92; full list of members (8 pages)
1 July 1991	Return made up to 18/09/90; full list of members (5 pages)
1 July 1991	Return made up to 18/09/90; full list of members (5 pages)
1 July 1991	Return made up to 18/09/90; full list of members (5 pages)
24 April 1991	Return made up to 04/04/91; no change of members (6 pages)
24 April 1991	Return made up to 04/04/91; no change of members (6 pages)
24 April 1991	Return made up to 04/04/91; no change of members (6 pages)
9 January 1990	Return made up to 14/12/89; full list of members (4 pages)
9 January 1990	Return made up to 14/12/89; full list of members (4 pages)
9 January 1990	Return made up to 14/12/89; full list of members (4 pages)
14 February 1989	Memorandum and Articles of Association (7 pages)
14 February 1989	Memorandum and Articles of Association (7 pages)
30 January 1989	Company name changed gainwealthy LIMITED\certificate issued on 31/01/89 (2 pages)
30 January 1989	Company name changed gainwealthy LIMITED\certificate issued on 31/01/89 (2 pages)
1 June 1988	Incorporation (9 pages)
1 June 1988	Incorporation (9 pages)

Dermalogica (UK) Limited

Business Activity

Directors

Contact

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