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Derma Med Ltd

Derma Med Ltd is an active company incorporated on 26 July 2017 with the registered office located in London, Greater London. Derma Med Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10884295
Private limited company
Age
8 years
Incorporated 26 July 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fox Court
14 Grays Inn Road
London
WC1X 8HN
United Kingdom
Address changed on 25 Sep 2024 (11 months ago)
Previous address was Fox Court 142 Grays Inn Road London WC1X 8HN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Switzerland • Born in Nov 1973
Director • Chief Operating Officer • Irish • Lives in Switzerland • Born in Feb 1974
Director • Accountant • Irish • Lives in England • Born in Sep 1994
Director • British • Lives in England • Born in Sep 1962
Director • Chartered Accountant • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Finance Forge Consulting Limited
Mark Adam Jackson is a mutual person.
Active
Tiara Aesthetics Ltd
Dr Amrit Thiara is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£160.45K
Decreased by £108.43K (-40%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 4 (+31%)
Total Assets
£7.79M
Increased by £981.2K (+14%)
Total Liabilities
-£3.5M
Increased by £1.99M (+131%)
Net Assets
£4.29M
Decreased by £1.01M (-19%)
Debt Ratio (%)
45%
Increased by 22.7% (+102%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Accounting Period Shortened
7 Months Ago on 5 Feb 2025
Anne Marie Gillett Resigned
7 Months Ago on 17 Jan 2025
Tara Mandal Appointed
8 Months Ago on 2 Jan 2025
Registered Address Changed
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Amrit Thiara Resigned
12 Months Ago on 12 Sep 2024
Mark Adam Jackson Resigned
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 5 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 5 Feb 2025
Termination of appointment of Anne Marie Gillett as a director on 17 January 2025
Submitted on 27 Jan 2025
Appointment of Tara Mandal as a director on 2 January 2025
Submitted on 15 Jan 2025
Registered office address changed from Fox Court 142 Grays Inn Road London WC1X 8HN United Kingdom to 14 Grays Inn Raod London WC1X 8HN on 25 September 2024
Submitted on 25 Sep 2024
Registered office address changed from 14 Grays Inn Road 14 Gray's Inn Road London WC1X 8HN England to Fox Court 142 Grays Inn Road London WC1X 8HN on 25 September 2024
Submitted on 25 Sep 2024
Registered office address changed from 14 Grays Inn Raod London WC1X 8HN United Kingdom to Fox Court 14 Grays Inn Road London WC1X 8HN on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Amrit Thiara as a director on 12 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Mark Adam Jackson as a director on 14 June 2024
Submitted on 17 Jun 2024
Repayment History
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