DERMALOGICA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DERMALOGICA (UK) LIMITED
COMPANY NUMBER
02263856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
01/06/1988
(36 years and 6 months old)
WEBSITE
www.dermalogica.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1989
21/07/1994
DERMAL PRODUCTS (U.K.) LIMITED
View all previous names
SURREY
KT22 8JB
Telephone: 01372363600
TPS: No
The Manser
Thorncroft Manor
Thorncroft Drive
Leatherhead, Surrey
KT22 8JB
Telephone: 363600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNILEVER OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DERMALOGICA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/07/2024 | Mark Hermann (927383549) has left the board |
| 17/06/2024 | New Board Member Cirsten Hannken (932405180) Appointed |
Credit Risk Overview
Want to learn more about DERMALOGICA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERMALOGICA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERMALOGICA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 5 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/1991 - 25/11/2015 (24 years and 2 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/07/2024 | Mark Hermann (927383549) has left the board |
| 17/06/2024 | New Board Member Cirsten Hannken (932405180) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 09/09/2023 | New Board Member Siobhan Margaret Braines (931321985) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | Richard Clive Hazell (920705709) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 07/10/2022 | Katie Helen Close (928332010) has left the board |
| 29/12/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Katie Helen Close (928332010) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 08/09/2020 | New Board Member Mark Hermann (927383549) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 11/11/2019 | Glenn Derrick Poy (920223266) has left the board |
| 14/09/2019 | New Accounts filed |
| 08/05/2019 | Stuart Colin Parkinson Hill (922101771) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Anthony Colin Rudd (924701604) Appointed |
| 07/06/2018 | Jennifer Mansell (908646921) has left the board |
| 07/06/2018 | Spenta Magol (920706959) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Board Member Stuart Colin Parkinson Hill (922101771) Appointed |
| 15/10/2016 | New Accounts filed |
| 05/07/2016 | Raymond Leonard Wurwand (902639979) has left the board |
| 25/04/2016 | Jane Drake Wurwand (901903605) has left the board |
| 22/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Company Secretary Richard Clive Hazell (920705709) Appointed |
| 14/04/2016 | New Company Secretary Spenta Magol (920706959) Appointed |
| 15/01/2016 | Amarjit Kaur Conway (920136308) has left the board |
| 27/11/2015 | Stephen Kurland (903734781) has left the board |
| 27/11/2015 | New Board Member Glenn Derrick Poy (920223266) Appointed |
| 23/10/2015 | New Board Member Pamela Dickson (913889940) Appointed |
| 01/10/2015 | New Company Secretary Amarjit Kaur Conway (920136308) Appointed |
| 01/10/2015 | New Company Secretary James Oliver Earley (920136336) Appointed |
| 04/08/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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