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 4
  • 1
    Rodol, Neil Simon
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Bazini, Samuel
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Eoin Alan
    Director born in September 1962
    Individual (25 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    INNOVADERMA PLC - 2022-06-15
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hughes, Blake Gareth
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-01-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Higham, Quentin Giles Anthony
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Bayer, Joseph John
    Company Director born in November 1957
    Individual
    Officer
    2017-08-23 ~ 2021-01-11
    OF - Director → CIF 0
  • 4
    Chaudhry, Haris Altaf
    Business Man born in December 1972
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2019-11-07
    OF - Director → CIF 0
parent relation
Company in focus

INNOVADERMA UK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2019-06-30
Debtors
1 GBP2019-06-30
1 GBP2018-06-30
Total Assets Less Current Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Equity
Called up share capital
1 GBP2019-06-30
1 GBP2018-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30
Other Debtors
Current
1 GBP2019-06-30
1 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-06-30

  • INNOVADERMA UK LIMITED
    Info
    Registered number 09028508
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2014-05-07 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.