Derms Development Limited in King Edward Road KNUTSFORD

Derms Development Limited KNUTSFORD

Founded in 2004, Derms Development, classified under reg no. 05208380 is an active company. Currently registered at King Edward Court WA16 0BE, Knutsford the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2005/02/24 Derms Development Limited is no longer carrying the name Stretch Designs.

The firm has 2 directors, namely Lars H., Jonathan L.. Of them, Lars H., Jonathan L. have been with the company the longest, being appointed on 1 April 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Derms Development Limited Address / Contact

Office Address	King Edward Court
Office Address2	King Edward Road
Town	Knutsford
Post code	WA16 0BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05208380
Date of Incorporation	Tue, 17th Aug 2004
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Lars H.

Position: Director

Appointed: 01 April 2021

Jonathan L.

Position: Director

Appointed: 01 April 2021

Irfan M.

Position: Director

Appointed: 11 October 2019

Resigned: 01 April 2021

Simla S.

Position: Director

Appointed: 11 October 2019

Resigned: 01 April 2021

Christiaan P.

Position: Director

Appointed: 08 June 2018

Resigned: 11 October 2019

Peter R.

Position: Director

Appointed: 08 June 2018

Resigned: 11 October 2019

Spencer K.

Position: Director

Appointed: 18 December 2015

Resigned: 08 June 2018

Richard A.

Position: Director

Appointed: 23 February 2009

Resigned: 08 June 2018

Ian M.

Position: Director

Appointed: 23 February 2009

Resigned: 29 July 2009

Ian M.

Position: Secretary

Appointed: 23 February 2009

Resigned: 29 July 2009

Ian H.

Position: Director

Appointed: 08 November 2007

Resigned: 03 October 2008

Susan K.

Position: Secretary

Appointed: 08 November 2007

Resigned: 23 February 2009

Terence S.

Position: Director

Appointed: 08 November 2007

Resigned: 23 February 2009

Neil S.

Position: Director

Appointed: 27 April 2005

Resigned: 08 November 2007

Mark C.

Position: Director

Appointed: 25 April 2005

Resigned: 08 November 2007

Christopher E.

Position: Director

Appointed: 25 April 2005

Resigned: 08 November 2007

Sarah A.

Position: Secretary

Appointed: 15 February 2005

Resigned: 08 November 2007

Richard A.

Position: Director

Appointed: 15 February 2005

Resigned: 31 January 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2004

Resigned: 15 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 August 2004

Resigned: 15 February 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Crawford Healthcare Holdings Limited from Knutsford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crawford Healthcare Holdings Limited

King Edward Court King Edward Road, Knutsford, WA16 0BE, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06957857
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stretch Designs	February 24, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, June 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (13 pages)
SH01	1013995.57 GBP is the capital in company's statement on 2018/12/07 filed on: 18th, December 2018	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 20th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 17th, November 2016	accounts	Free Download (12 pages)
SH20	Statement by Directors filed on: 5th, April 2016	capital	Free Download (1 page)
SH19	1555.40 GBP is the capital in company's statement on 2016/04/05 filed on: 5th, April 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/17 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
SH01	1555.40 GBP is the capital in company's statement on 2015/09/09	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 27th, July 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/17 with full list of members filed on: 9th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 16th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/08/17 with full list of members filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	1555.40 GBP is the capital in company's statement on 2013/09/02	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 15th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/08/17 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/08/17 with full list of members filed on: 15th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/17 with full list of members filed on: 10th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, April 2010	accounts	Free Download (13 pages)
AA01	Accounting period extended to 2009/12/30. Originally it was 2009/09/30 filed on: 12th, December 2009	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 29th, October 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/09/12 with shareholders record filed on: 12th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, August 2009	accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, October 2008	incorporation	Free Download (5 pages)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/08 to 30/09/08 filed on: 17th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 30/09/08 filed on: 17th, January 2008	accounts	Free Download (1 page)
88(2)R	Alloted 44873 shares on 2007/11/02. Value of each share 0.01 £, total number of shares: 1554. filed on: 21st, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 44873 shares on 2007/11/02. Value of each share 0.01 £, total number of shares: 1554. filed on: 21st, December 2007	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 10th, October 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 10th, October 2007	accounts	Free Download (28 pages)
363s	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 10667 shares on 2007/03/16. Value of each share 0.01 £, total number of shares: 1106. filed on: 18th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/03/07 filed on: 18th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 10667 shares on 2007/03/16. Value of each share 0.01 £, total number of shares: 1106. filed on: 18th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/03/07 filed on: 18th, April 2007	capital	Free Download (1 page)
363s	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (25 pages)
88(2)R	Alloted 100 shares on 2005/10/21. Value of each share 0.01 £, total number of shares: 1000. filed on: 5th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005/10/21. Value of each share 0.01 £, total number of shares: 1000. filed on: 5th, December 2005	capital	Free Download (2 pages)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 80000 shares on 2005/04/25. Value of each share 0.01 £, total number of shares: 999. filed on: 24th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 19800 shares on 2005/04/25. Value of each share 0.01 £, total number of shares: 199. filed on: 24th, May 2005	capital	Free Download (2 pages)
122	S-div 25/04/05 filed on: 24th, May 2005	capital	Free Download (1 page)
122	S-div 25/04/05 filed on: 24th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 19800 shares on 2005/04/25. Value of each share 0.01 £, total number of shares: 199. filed on: 24th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 80000 shares on 2005/04/25. Value of each share 0.01 £, total number of shares: 999. filed on: 24th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 24th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 24th, May 2005	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, February 2005	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, February 2005	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 17th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, August 2004	incorporation	Free Download (16 pages)

Derms Development Limited KNUTSFORD

Derms Development Limited Address / Contact

Company Information / Profile

Company staff

Lars H.

Jonathan L.

Irfan M.

Simla S.

Christiaan P.

Peter R.

Spencer K.

Richard A.

Ian M.

Ian M.

Ian H.

Susan K.

Terence S.

Neil S.

Mark C.

Christopher E.

Sarah A.

Richard A.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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