Company information:
Innovaderma Limited (No: 09226823)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Status: Active
Incorporated: 19-Sep-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: JOSEPH JOHN BAYER ( DOB: Nov-1957 From: Sep-2014 )
Current Director: KIERAN WINSTON CALLAN ( DOB: Jan-1960 From: Jan-2017 )
Current Director: KIERAN WINSTON CALLAN ( DOB: Jan-1960 From: Jan-2017 )
Current Director: GEOFFREY JOHN ELLIS ( DOB: Nov-1960 From: Jun-2023 )
Current Director: QUENTIN GILES ANTHONY HIGHAM ( DOB: May-1968 From: Jun-2022 )
Current Director: QUENTIN HIGHAM ( DOB: May-1968 From: Jun-2022 )
Current Director: RODNEY DAVID TURNER ( DOB: Aug-1961 From: Sep-2014 )
Resigned Director: ROSS MARTIN HILTON ANDREWS ( DOB: Feb-1960 From: Jul-2017 To: Jun-2022 )
Resigned Director: THOMAS RICHARD JAMES CARTER ( DOB: Jun-1981 From: Jun-2022 To: Jun-2023 )
Resigned Director: HARIS ALTAF CHAUDHRY ( DOB: Dec-1972 From: Sep-2014 To: Nov-2019 )
Resigned Director: ANDREW DUNDERDALE ( DOB: Oct-1981 From: Sep-2021 To: Jun-2022 )
Resigned Director: CLIFFORD JEAN-MARIE GILES ( DOB: Jul-1967 From: Jun-2015 To: May-2017 )
Resigned Director: BLAKE GARETH HUGHES ( DOB: Jul-1974 From: Nov-2020 To: Jun-2022 )
Resigned Director: GEERT LEMAIR ( From: Sep-2014 To: Jan-2017 )
Resigned Director: SIMON JOHN PYPER ( DOB: Nov-1966 From: Dec-2020 To: Jun-2022 )
Resigned Director: MARK MICHAEL WARD ( DOB: Apr-1974 From: Oct-2020 To: Jun-2022 )
Resigned Secretary: ELEMENTAL COMPANY SECRETARY LIMITED ( From: Sep-2014 To: Jul-2022 )
Persons of Significant Control:
Brand Architekts Group Plc, 8 Waldegrave Road, Teddington, TW11 8GT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-30)