ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Innovaderma Limited

Innovaderma Limited is an active company incorporated on 19 September 2014 with the registered office located in Iver, Buckinghamshire. Innovaderma Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09226823
Private limited company
Age
11 years
Incorporated 19 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
Units B & C Orbital Forty Six
The Ridgeway Trading Estate
Iver
Buckinghamshire
SL0 9HW
England
Address changed on 4 Aug 2025 (2 months ago)
Previous address was Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England
Telephone
0800 0148895
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brand Architekts Group Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
The Brand Architekts Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
Skinnytan UK Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
Mr. Haircare Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
Innovaderma UK 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
£330K
Increased by £173K (+110%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£3.86M
Increased by £190K (+5%)
Total Liabilities
-£508K
Decreased by £3.08M (-86%)
Net Assets
£3.36M
Increased by £3.27M (+3847%)
Debt Ratio (%)
13%
Decreased by 84.54% (-87%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Accounting Period Extended
4 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 Apr 2025
Geoffrey John Ellis Resigned
7 Months Ago on 31 Mar 2025
Quentin Giles Anthony Higham Resigned
7 Months Ago on 31 Mar 2025
Mr Neil Simon Rodol Appointed
8 Months Ago on 4 Mar 2025
Mr Eoin Alan Macleod Appointed
8 Months Ago on 4 Mar 2025
Brand Architekts Group Plc (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Get Credit Report
Discover Innovaderma Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Confirmation statement made on 25 July 2025 with updates
Submitted on 29 Jul 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
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 24 Jun 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
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
Change of details for Brand Architekts Group Plc as a person with significant control on 19 February 2025
Submitted on 7 Apr 2025
Termination of appointment of Quentin Giles Anthony Higham as a director on 31 March 2025
Submitted on 7 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year