Dermalogica (Uk) Limited

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dermalogica (uk) limited
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Large Enterprise

Dermalogica (uk) Limited

02263856•Private Limited With Share Capital

First Floor, Q4 The Square, Randalls Way, Surrey, KT227TW

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Incorporated

01/06/1988

Company Age

38 years

Directors

2

Employees

325

SIC Code

46450

Risk

very low risk

Company Overview

Registration, classification & business activity

Dermalogica (uk) Limited (02263856) is a private limited with share capital incorporated on 01/06/1988 (38 years old) and registered in surrey, KT227TW. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.

Whoever said beauty is only skin deep had the right idea, as far as dermalogica is concerned. founded by jane wurwand in 1986, dermalogica continues to dominate the professional skin care industry with distribution in over 90 countries. from day one at dermalogica, you’ll find a common purpose linki...

Private Limited With Share Capital
SIC: 46450
Large Enterprise
Incorporated 01/06/1988
KT227TW
325 employees

Financial Overview

Total Assets

£32.23M

Liabilities

£6.72M

Net Assets

£25.51M

Turnover

£54.91M

Cash

£2.62M

Key Metrics

325

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
cirsten hannken
director
S
siobhan margaret braines
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Change Sail Address Company With New Address
Category:Address
Date:20-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Mortgage
Date:22-05-2008
Legacy
Category:Mortgage
Date:22-05-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:04-05-2007
Auditors Resignation Company
Category:Auditors
Date:16-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:21-09-2006
Legacy
Category:Address
Date:14-09-2006
Legacy
Category:Mortgage
Date:06-09-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:02-05-2003
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:01-05-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Accounts
Date:12-04-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:21-07-2000
Legacy
Category:Capital
Date:17-04-2000
Legacy
Category:Annual Return
Date:11-04-2000

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, Q4 The Square, Randalls Way, Surrey, Kt22 7Tw, KT227TWRegistered
Thorncroft Drive, Leatherhead, Surrey, KT228JB

Contact

First Floor, Q4 The Square, Randalls Way, Surrey, KT227TW