Innovaderma Limited
Company Profile
live
MicroInnovaderma Limited
09226823•Private Limited With Share Capital
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, SL09HW
Get Full Access
Incorporated
19/09/2014
Company Age
11 years
Directors
3
Employees
2
SIC Code
46450
Risk
low risk
Company Overview
Registration, classification & business activity
Innovaderma Limited (09226823) is a private limited with share capital incorporated on 19/09/2014 (11 years old) and registered in iver, SL09HW. The company operates under SIC code 46450 and is classified as Micro.
Innovaderma plc merged with brand architekts plc in june 2022. the group has a portfolio of beauty brands and has a presence in the uk, europe, the us, australasia, asia, and africa.we are an ambitious and innovative business that is dedicated to delivering high-performance products across all of ou...
Private Limited With Share Capital
SIC: 46450
Micro
Incorporated 19/09/2014
SL09HW
2 employees
Financial Overview
Total Assets
£3.86M
Liabilities
£507.9K
Net Assets
£3.35M
Est. Turnover
£4.39M
AI Estimated
Unreported
Cash
£329.9K
Key Metrics
2
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2025
Legacy
Category:Accounts
Date:11-04-2025
Legacy
Category:Other
Date:11-04-2025
Legacy
Category:Other
Date:11-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2024
Legacy
Category:Accounts
Date:15-04-2024
Legacy
Category:Other
Date:15-04-2024
Legacy
Category:Other
Date:15-04-2024
Legacy
Category:Accounts
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2022
Court Order
Category:Miscellaneous
Date:20-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-06-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:15-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:15-06-2022
Resolution
Category:Resolution
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Auditors Resignation Company
Category:Auditors
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Resolution
Category:Resolution
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Resolution
Category:Resolution
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:31-10-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:17-05-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:27-04-2017
Capital Allotment Shares
Category:Capital
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/04/2025
Latest Accounts30/06/2024
Trading Addresses
8 Waldegrave Road, Teddington, Middlesex, TW118HT
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire Sl0 9Hw, SL09HWRegistered
Related Companies
10