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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 3
  • 1
    Pass, Nicholas Stephen
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Pass, Nicholas Stephen
    Individual (13 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Stephen Pass
    Born in May 1959
    Individual (13 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grove, Robert Christopher
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    2014-06-04 ~ 2017-09-17
    OF - Director → CIF 0
    Mr Robert Christopher Grove
    Born in February 1955
    Individual (14 offsprings)
    Person with significant control
    2016-06-20 ~ 2017-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Catherine Grove
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DERMA UK HOLDINGS LIMITED

Period: 2014-05-30 ~ now
Company number: 09064486
Registered name
DERMA UK HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Current assets - Investments
220,400 GBP2024-12-31
220,400 GBP2023-12-31
Net Current Assets/Liabilities
220,400 GBP2024-12-31
220,400 GBP2023-12-31
Total Assets Less Current Liabilities
220,400 GBP2024-12-31
220,400 GBP2023-12-31
Equity
Called up share capital
99,180 GBP2024-12-31
99,180 GBP2023-12-31
Equity
220,400 GBP2024-12-31
220,400 GBP2023-12-31

Related profiles found in government register
  • DERMA UK HOLDINGS LIMITED
    Info
    Registered number 09064486
    Toffee Factory, Unit S20 Lower Steenbergs Yard Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear NE1 2DF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • DERMA UK (HOLDINGS) LIMITED
    S
    Registered number 09064486
    Arc Progress, Mill Lane, Stotfold, Bedfordshire, England, SG5 4NY
    Company Limited By Shares in Derma Uk (Holdings) Limited, Arc Progress, Mill Lane, Stotfold, Bedfordshire, Sg5 4ny, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DERMA UK LIMITED
    - now 03235514 05184944... (more)
    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
    Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-06-20 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.