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Innovaderma UK Limited

Innovaderma UK Limited is an active company incorporated on 7 May 2014 with the registered office located in Iver, Buckinghamshire. Innovaderma UK Limited was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
09028508
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Units B & C Orbital Forty Six
The Ridgeway Trading Estate
Iver
Buckinghamshire
SL0 9HW
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Sep 1962
Innovaderma Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Architekts Group Limited
Quentin Giles Anthony Higham, Eoin Alan Macleod, and 1 more are mutual people.
Active
The Brand Architekts Limited
Quentin Giles Anthony Higham, Eoin Alan Macleod, and 1 more are mutual people.
Active
Innovaderma Limited
Quentin Giles Anthony Higham, Eoin Alan Macleod, and 1 more are mutual people.
Active
Skinnytan UK Limited
Quentin Giles Anthony Higham, Eoin Alan Macleod, and 1 more are mutual people.
Active
Mr. Haircare Limited
Quentin Giles Anthony Higham, Eoin Alan Macleod, and 1 more are mutual people.
Active
Badgequo Limited
Eoin Alan Macleod is a mutual person.
Active
Treasured Scents Limited
Neil Simon Rodol is a mutual person.
Active
Retra Holdings Limited
Eoin Alan Macleod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£147.06K
Increased by £136.55K (+1299%)
Turnover
£10.61K
Decreased by £242.01K (-96%)
Employees
1
Increased by 1 (%)
Total Assets
£149.78K
Decreased by £55.82K (-27%)
Total Liabilities
-£362.55K
Decreased by £78.67K (-18%)
Net Assets
-£212.77K
Increased by £22.85K (-10%)
Debt Ratio (%)
242%
Increased by 27.45% (+13%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Accounting Period Extended
2 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Apr 2025
Quentin Giles Anthony Higham Resigned
5 Months Ago on 31 Mar 2025
Mr Neil Simon Rodol Appointed
6 Months Ago on 4 Mar 2025
Mr Eoin Alan Macleod Appointed
6 Months Ago on 4 Mar 2025
Samuel Bazini Appointed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Registered office address changed from Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England to Units B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 4 August 2025
Submitted on 4 Aug 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 24 Jun 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 11 Apr 2025
Termination of appointment of Quentin Giles Anthony Higham as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Neil Simon Rodol as a director on 4 March 2025
Submitted on 6 Mar 2025
Repayment History
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