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
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2002-07-18 ~ now
    OF - director → CIF 0
    Mr Nicholas Stephen Pass
    Born in May 1959
    Individual (13 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    DERMA UK HOLDINGS LIMITED
    Arc Progress, Mill Lane, Stotfold, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    220,400 GBP2023-12-31
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Cooper, Christopher
    Accountant born in June 1962
    Individual (24 offsprings)
    Officer
    2005-07-20 ~ 2009-09-04
    OF - director → CIF 0
  • 2
    Thackeray, Neil
    Surveyor born in January 1955
    Individual
    Officer
    1996-08-08 ~ 2001-09-25
    OF - director → CIF 0
    Thackeray, Neil
    Individual
    Officer
    2001-09-25 ~ 2002-08-16
    OF - secretary → CIF 0
  • 3
    Gibbins, Dawn
    Individual
    Officer
    1996-08-08 ~ 1998-07-20
    OF - secretary → CIF 0
  • 4
    Grove, Catherine
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2003-03-28
    OF - secretary → CIF 0
  • 5
    Price, David Edward
    Accountant born in September 1947
    Individual (47 offsprings)
    Officer
    2005-07-20 ~ 2009-09-04
    OF - director → CIF 0
  • 6
    Grove, Robert Christopher
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    2001-09-25 ~ 2017-09-17
    OF - director → CIF 0
    Grove, Robert
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 2001-09-25
    OF - secretary → CIF 0
    Grove, Robert Christopher
    Individual (8 offsprings)
    Officer
    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
    2016-06-20 ~ 2017-09-17
    PE - Has significant influence or control → CIF 0
  • 7
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 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
82023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets
57,205 GBP2023-12-31
282,730 GBP2022-12-31
Total Inventories
448,328 GBP2023-12-31
371,379 GBP2022-12-31
Debtors
573,777 GBP2023-12-31
615,536 GBP2022-12-31
Cash at bank and in hand
1,069,932 GBP2023-12-31
795,459 GBP2022-12-31
Current Assets
2,092,037 GBP2023-12-31
1,782,374 GBP2022-12-31
Creditors
Amounts falling due within one year
487,988 GBP2023-12-31
476,330 GBP2022-12-31
Net Current Assets/Liabilities
1,604,049 GBP2023-12-31
1,306,044 GBP2022-12-31
Total Assets Less Current Liabilities
1,661,254 GBP2023-12-31
1,588,774 GBP2022-12-31
Equity
Called up share capital
99,180 GBP2023-12-31
99,180 GBP2022-12-31
Retained earnings (accumulated losses)
1,440,854 GBP2023-12-31
1,368,374 GBP2022-12-31
Equity
1,661,254 GBP2023-12-31
1,588,774 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
647,331 GBP2023-12-31
641,431 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
590,126 GBP2023-12-31
358,701 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
86,673 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
114,600 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,600 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,378 GBP2023-12-31
31,583 GBP2022-12-31
Between one and five year
53,925 GBP2023-12-31
47,267 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,303 GBP2023-12-31
78,850 GBP2022-12-31
Related profiles found in government register
  • DERMA UK LIMITED
    Info
    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
    Registered number 03235514
    Toffee 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 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • DERMA UK LIMITED
    S
    Registered number 03235514
    Arc Progress, Mill Lane, Stotfold, Bedfordshire, England, SG5 4NY
    ENGLAND & WALES
    CIF 1 CIF 2
  • DERMA UK LIMITED
    S
    Registered number 03235514
    Arc 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 - 2005-10-11
    CENTRAPHARM LIMITED - 2005-08-30
    DERMA UK LIMITED - 2005-07-22
    Arc Progress Mill Lane, Stotfold, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-20 ~ dissolved
    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
    CIF 4 - Has significant influence or control → OE
  • 2
    HIGHWOOD DESIGN AND TECHNOLOGY LIMITED - 2003-04-15
    CENTRAPHARM LIMITED - 2001-04-05
    CASTLEWEST HEALTHCARE LIMITED - 2001-02-28
    Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ 2016-12-20
    CIF 2 - llp-member → ME
  • 2
    The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ 2016-12-20
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.