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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pass, Nicholas Stephen
    Born in May 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Stephen Pass
    Born in May 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    DERMA UK HOLDINGS LIMITED
    icon of addressArc Progress, Mill Lane, Stotfold, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    220,400 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Grove, Robert Christopher
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2017-09-17
    OF - Director → CIF 0
    Grove, Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2001-09-25
    OF - Secretary → CIF 0
    Grove, Robert Christopher
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2017-09-17
    OF - Secretary → CIF 0
    Mr Robert Christopher Grove
    Born in February 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ 2017-09-17
    PE - Has significant influence or control → CIF 0
  • 2
    Gibbins, Dawn
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 3
    Price, David Edward
    Accountant born in September 1947
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2009-09-04
    OF - Director → CIF 0
  • 4
    Thackeray, Neil
    Surveyor born in January 1955
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 2001-09-25
    OF - Director → CIF 0
    Thackeray, Neil
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 5
    Cooper, Christopher
    Accountant born in June 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2009-09-04
    OF - Director → CIF 0
  • 6
    Grove, Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 7
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1996-08-08 ~ 1996-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DERMA UK LIMITED

Previous names
CENTRAPHARM LIMITED - 2005-10-11
DERMA UK LIMITED - 2005-08-30
CENTRAPHARM LIMITED - 2005-07-22
HIGHWOOD DESIGN AND TECHNOLOGY LIMITED - 2001-04-05
INSIGHT DESIGN AND TECHNOLOGY LIMITED - 1998-01-12
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets
32,450 GBP2024-12-31
57,205 GBP2023-12-31
Total Inventories
563,781 GBP2024-12-31
448,328 GBP2023-12-31
Debtors
757,542 GBP2024-12-31
573,777 GBP2023-12-31
Cash at bank and in hand
1,098,516 GBP2024-12-31
1,069,932 GBP2023-12-31
Current Assets
2,419,839 GBP2024-12-31
2,092,037 GBP2023-12-31
Creditors
Amounts falling due within one year
446,699 GBP2024-12-31
487,988 GBP2023-12-31
Net Current Assets/Liabilities
1,973,140 GBP2024-12-31
1,604,049 GBP2023-12-31
Total Assets Less Current Liabilities
2,005,590 GBP2024-12-31
1,661,254 GBP2023-12-31
Equity
Called up share capital
99,180 GBP2024-12-31
99,180 GBP2023-12-31
Retained earnings (accumulated losses)
1,785,190 GBP2024-12-31
1,440,854 GBP2023-12-31
Equity
2,005,590 GBP2024-12-31
1,661,254 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
121,500 GBP2024-12-31
647,331 GBP2023-12-31
Intangible assets - Disposals
-528,481 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
89,050 GBP2024-12-31
590,126 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,566 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-503,642 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
114,600 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,600 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,949 GBP2024-12-31
9,378 GBP2023-12-31
Between one and five year
35,489 GBP2024-12-31
53,925 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,438 GBP2024-12-31
63,303 GBP2023-12-31
Related profiles found in government register
  • DERMA UK LIMITED
    Info
    CENTRAPHARM LIMITED - 2005-10-11
    DERMA UK LIMITED - 2005-10-11
    CENTRAPHARM LIMITED - 2005-10-11
    HIGHWOOD DESIGN AND TECHNOLOGY LIMITED - 2005-10-11
    INSIGHT DESIGN AND TECHNOLOGY LIMITED - 2005-10-11
    Registered number 03235514
    icon of addressToffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear NE1 2DF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-08 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • DERMA UK LIMITED
    S
    Registered number 03235514
    icon of addressArc Progress, Mill Lane, Stotfold, Bedfordshire, England, SG5 4NY
    ENGLAND & WALES
    CIF 1 CIF 2
  • DERMA UK LIMITED
    S
    Registered number 03235514
    icon of addressArc Progress, Mill Lane, Stotfold, Hitchin, Bedfordshire, England, SG5 4NY
    Company Limited By Shares in Derma Uk Limited, Arc Progress, Mill Lane, Stotfold, Bedfordshire, Sg5 4ny, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    DERMA UK LIMITED - 2005-07-22
    CENTRAPHARM LIMITED - 2005-08-30
    DERMA UK LIMITED - 2005-10-11
    icon of addressArc Progress Mill Lane, Stotfold, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HIGHWOOD DESIGN AND TECHNOLOGY LIMITED - 2003-04-15
    CENTRAPHARM LIMITED - 2001-04-05
    CASTLEWEST HEALTHCARE LIMITED - 2001-02-28
    icon of addressToffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressThe Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-14 ~ 2016-12-20
    CIF 2 - LLP Member → ME
  • 2
    icon of addressThe Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-14 ~ 2016-12-20
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.