Menna Overview
Here’s a quick overview of DERMA UK HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne, Tyne & Wear based business that started in 2014.
DERMA UK HOLDINGS LIMITED
- Company statusactive
- Company No09064486
- Age12 years 2 months Incorporated 30 May 2014
- Officers2
Address
Toffee Factory, Unit S20 Lower Steenbergs Yard Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF, England
DERMA UK HOLDINGS LIMITED is an active company incorporated on 30 May 2014 and based in Newcastle Upon Tyne, Tyne & Wear, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 31 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 20 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 20 Nov 2017
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 07 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASS, Nicholas Stephen | secretary | 30 May 2014 | |
| PASS, Nicholas Stephen | director | May 1959 | 30 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Catherine Grove | Oct 1952 | 01 Dec 2018 |
| Mr Robert Christopher Grove | Feb 1955 | 20 Jun 2016 |
| Mr Nicholas Stephen Pass | May 1959 | 20 Jun 2016 |
Related Companies
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GROVE, Robert Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of DERMA UK HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne, Tyne & Wear based business that started in 2014.