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The Harley Street Dermatology Clinic Ltd
The Harley Street Dermatology Clinic Ltd is an active company incorporated on 30 August 2011 with the registered office located in London, City of London. The Harley Street Dermatology Clinic Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07755270
Private limited company
Age
14 years
Incorporated
30 August 2011
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 August 2025
(1 month ago)
Next confirmation dated
30 August 2026
Due by
13 September 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about The Harley Street Dermatology Clinic Ltd
Contact
Update Details
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
12 Dec 2024
(10 months ago)
Previous address was
Unit 2, Park Farm, Akeman Street Kirtlington Kidlington Oxon OX5 3JQ England
Companies in EC2R 7HJ
Telephone
020 71772345
Email
Available in Endole App
Website
Theharleystreetdermatologyclinic.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Bupa Secretaries Limited
Secretary • Secretary
Mark Norfolk
Director • Managing Director • British • Lives in UK • Born in Mar 1966
Dr Petra Simic
Director • British • Lives in UK • Born in Jul 1976
Graham Roger White
Director • Cfo • British • Lives in England • Born in Dec 1965
Stephen Ledsham
Director • British • Lives in UK • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canterbury Skin And Laser Clinic Limited
Stephen Ledsham, Dr Petra Simic, and 5 more are mutual people.
Active
Stratum Clinics Limited
Stephen Ledsham, Dr Petra Simic, and 4 more are mutual people.
Active
St. Michael's Clinic Ltd
Stephen Ledsham, Dr Petra Simic, and 4 more are mutual people.
Active
Everything Skin Limited
Stephen Ledsham, Dr Petra Simic, and 4 more are mutual people.
Active
Stratum Aesthetics Limited
Stephen Ledsham, Dr Petra Simic, and 4 more are mutual people.
Active
TDP Bidco Limited
Stephen Ledsham, Dr Petra Simic, and 4 more are mutual people.
Active
Blackberry Gymnasium Limited
Dr Petra Simic, Bupa Secretaries Limited, and 3 more are mutual people.
Active
Blackberry Clinic Group Limited
Dr Petra Simic, Bupa Secretaries Limited, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£71.17K
Decreased by £35.24K (-33%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 4 (-20%)
Total Assets
£3.61M
Increased by £735.24K (+26%)
Total Liabilities
-£343.34K
Increased by £68.32K (+25%)
Net Assets
£3.27M
Increased by £666.92K (+26%)
Debt Ratio (%)
10%
Decreased by 0.05% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Dr Petra Simic Appointed
4 Months Ago on 5 Jun 2025
Mr Stephen Ledsham Appointed
4 Months Ago on 5 Jun 2025
Ms Joanna Ruth Paice Appointed
4 Months Ago on 5 Jun 2025
Graham Roger White Resigned
4 Months Ago on 5 Jun 2025
Mark Norfolk Resigned
4 Months Ago on 5 Jun 2025
Registered Address Changed
10 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 6 Dec 2024
Bupa Secretaries Limited Appointed
10 Months Ago on 29 Nov 2024
Mrs Sarah Melia Appointed
10 Months Ago on 29 Nov 2024
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 4 Sep 2025
Termination of appointment of Graham Roger White as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Mark Norfolk as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Stephen Ledsham as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Ms Joanna Ruth Paice as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Dr Petra Simic as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Bupa Secretaries Limited as a secretary on 29 November 2024
Submitted on 4 Feb 2025
Second filing of Confirmation Statement dated 30 August 2018
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
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Repayment History
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