Company NameDermal Laboratories Limited
DirectorMichael Jonathan Yarrow
Company StatusActive
Company Number01594795
CategoryPrivate Limited Company
Incorporation Date2 November 1981(41 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2442Manufacture of pharmaceutical preparations
SIC 21200Manufacture of pharmaceutical preparations

Directors

Director NameMichael Jonathan Yarrow
Date of BirthDecember 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1991(10 years, 1 month after company formation)
Appointment Duration30 years, 11 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressHolly Farm Holly Lane
Harpenden
Hertfordshire
AL5 5DY
Secretary NameAndrew James Head
NationalityBritish
StatusCurrent
Appointed28 September 2007(25 years, 11 months after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Correspondence Address3 Grove End
Harpenden
Hertfordshire
AL5 1JU
Director NameDr Martin Whitefield
Date of BirthDecember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1991(10 years, 1 month after company formation)
Appointment Duration10 years, 11 months (resigned 09 December 2002)
RoleCo Director
Correspondence Address19 Park Way
London
NW11 0EX
Director NameDr Hyman Yarrow
Date of BirthJune 1911 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1991(10 years, 1 month after company formation)
Appointment Duration13 years, 11 months (resigned 11 December 2005)
RoleCo Director
Correspondence AddressWest Green
Preston
Hitchin
Herts
SG4 7UB
Director NameIan Geoffrey Mitchelson
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1991(10 years, 1 month after company formation)
Appointment Duration22 years, 8 months (resigned 29 August 2014)
RoleMarketing Director
Correspondence Address7 Mornington
Digswell
Welwyn
Hertfordshire
AL6 0AJ
Secretary NameTeresa O'Carroll
NationalityBritish
StatusResigned
Appointed23 December 1991(10 years, 1 month after company formation)
Appointment Duration15 years, 9 months (resigned 28 September 2007)
RoleCompany Director
Correspondence Address38 High Street
Great Offley
Hitchin
Hertfordshire
SG5 3AH

Contact

Websitedermal.co.uk

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Diomed Developments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£41,087,155
Gross Profit£21,358,488
Net Worth£18,276,784
Cash£4,557,839
Current Liabilities£9,561,731

Accounts

Latest Accounts31 May 2021 (1 year, 6 months ago)
Next Accounts Due28 February 2023 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return23 December 2021 (11 months, 2 weeks ago)
Next Return Due6 January 2023 (1 month from now)

Charges

22 October 1993Delivered on: 8 November 1993
Persons entitled: Tsb Bank PLC

Classification: Transfer deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a tatmore place gosmore near hitchin herts and f/h property land and buildings on the south east side of singer way kempston under t/n BD132257.
Outstanding
16 October 1987Delivered on: 6 November 1987
Persons entitled: Hill Samuel & Co. Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the east and southeast sides of singer way kempston, bedfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
30 May 1984Delivered on: 1 June 1984
Persons entitled: Hill Samuel and Co Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H tatmore place gosmore rear hitchin hertfordshire. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

23 February 2022Full accounts made up to 31 May 2021 (31 pages)
29 December 2021Confirmation statement made on 23 December 2021 with updates (5 pages)
26 May 2021Full accounts made up to 31 May 2020 (29 pages)
27 January 2021Confirmation statement made on 23 December 2020 with updates (5 pages)
20 February 2020Full accounts made up to 31 May 2019 (28 pages)
30 December 2019Confirmation statement made on 23 December 2019 with updates (5 pages)
15 February 2019Full accounts made up to 31 May 2018 (26 pages)
7 January 2019Confirmation statement made on 23 December 2018 with updates (5 pages)
16 February 2018Full accounts made up to 31 May 2017 (27 pages)
30 January 2018Confirmation statement made on 23 December 2017 with updates (4 pages)
16 February 2017Full accounts made up to 31 May 2016 (27 pages)
16 February 2017Full accounts made up to 31 May 2016 (27 pages)
24 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
24 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
23 February 2016Full accounts made up to 31 May 2015 (19 pages)
23 February 2016Full accounts made up to 31 May 2015 (19 pages)
5 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 March 2015Full accounts made up to 31 May 2014 (20 pages)
5 March 2015Full accounts made up to 31 May 2014 (20 pages)
31 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(4 pages)
31 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(4 pages)
3 September 2014Termination of appointment of Ian Geoffrey Mitchelson as a director on 29 August 2014 (1 page)
3 September 2014Termination of appointment of Ian Geoffrey Mitchelson as a director on 29 August 2014 (1 page)
13 February 2014Full accounts made up to 31 May 2013 (20 pages)
13 February 2014Full accounts made up to 31 May 2013 (20 pages)
7 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
7 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
13 February 2013Full accounts made up to 31 May 2012 (18 pages)
13 February 2013Full accounts made up to 31 May 2012 (18 pages)
2 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
24 February 2012Full accounts made up to 31 May 2011 (20 pages)
24 February 2012Full accounts made up to 31 May 2011 (20 pages)
11 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
11 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
9 February 2011Full accounts made up to 31 May 2010 (21 pages)
9 February 2011Full accounts made up to 31 May 2010 (21 pages)
10 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
9 February 2010Accounts for a medium company made up to 31 May 2009 (16 pages)
9 February 2010Accounts for a medium company made up to 31 May 2009 (16 pages)
18 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
10 March 2009Accounts for a medium company made up to 31 May 2008 (16 pages)
10 March 2009Accounts for a medium company made up to 31 May 2008 (16 pages)
10 February 2009Return made up to 23/12/08; full list of members (3 pages)
10 February 2009Return made up to 23/12/08; full list of members (3 pages)
7 March 2008Accounts for a medium company made up to 31 May 2007 (16 pages)
7 March 2008Accounts for a medium company made up to 31 May 2007 (16 pages)
18 January 2008Return made up to 23/12/07; full list of members (2 pages)
18 January 2008Return made up to 23/12/07; full list of members (2 pages)
10 October 2007Secretary resigned (1 page)
10 October 2007Secretary resigned (1 page)
9 October 2007New secretary appointed (2 pages)
9 October 2007New secretary appointed (2 pages)
11 March 2007Accounts for a medium company made up to 31 May 2006 (15 pages)
11 March 2007Accounts for a medium company made up to 31 May 2006 (15 pages)
28 February 2007Return made up to 23/12/06; full list of members (3 pages)
28 February 2007Return made up to 23/12/06; full list of members (3 pages)
23 February 2006Return made up to 23/12/05; full list of members (3 pages)
23 February 2006Return made up to 23/12/05; full list of members (3 pages)
19 January 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
9 January 2006Accounts for a medium company made up to 31 May 2005 (16 pages)
9 January 2006Accounts for a medium company made up to 31 May 2005 (16 pages)
5 August 2005Registered office changed on 05/08/05 from: 60 welbeck street london W1H 9BH (1 page)
5 August 2005Registered office changed on 05/08/05 from: 60 welbeck street london W1H 9BH (1 page)
11 January 2005Accounts for a medium company made up to 31 May 2004 (16 pages)
11 January 2005Accounts for a medium company made up to 31 May 2004 (16 pages)
21 December 2004Return made up to 23/12/04; full list of members (7 pages)
21 December 2004Return made up to 23/12/04; full list of members (7 pages)
22 December 2003Return made up to 23/12/03; full list of members (7 pages)
22 December 2003Return made up to 23/12/03; full list of members (7 pages)
28 October 2003Accounts for a medium company made up to 31 May 2003 (16 pages)
28 October 2003Accounts for a medium company made up to 31 May 2003 (16 pages)
19 February 2003Return made up to 23/12/02; full list of members (8 pages)
19 February 2003Return made up to 23/12/02; full list of members (8 pages)
20 December 2002Accounts for a medium company made up to 31 May 2002 (15 pages)
20 December 2002Accounts for a medium company made up to 31 May 2002 (15 pages)
13 December 2002Director resigned (1 page)
13 December 2002Director resigned (1 page)
11 March 2002Full accounts made up to 31 May 2001 (15 pages)
11 March 2002Full accounts made up to 31 May 2001 (15 pages)
24 December 2001Return made up to 23/12/01; full list of members
  • 363(287) ‐ Registered office changed on 24/12/01
(7 pages)
24 December 2001Return made up to 23/12/01; full list of members
  • 363(287) ‐ Registered office changed on 24/12/01
(7 pages)
19 February 2001Full accounts made up to 31 May 2000 (16 pages)
19 February 2001Full accounts made up to 31 May 2000 (16 pages)
9 January 2001Return made up to 23/12/00; full list of members (7 pages)
9 January 2001Return made up to 23/12/00; full list of members (7 pages)
14 January 2000Return made up to 23/12/99; full list of members (7 pages)
14 January 2000Return made up to 23/12/99; full list of members (7 pages)
4 December 1999Accounts for a medium company made up to 31 May 1999 (16 pages)
4 December 1999Accounts for a medium company made up to 31 May 1999 (16 pages)
1 February 1999Accounts for a medium company made up to 31 May 1998 (15 pages)
1 February 1999Accounts for a medium company made up to 31 May 1998 (15 pages)
15 December 1998Return made up to 23/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
15 December 1998Return made up to 23/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
9 January 1998Return made up to 23/12/97; full list of members (7 pages)
9 January 1998Return made up to 23/12/97; full list of members (7 pages)
13 November 1997Amended full accounts made up to 31 May 1997 (15 pages)
13 November 1997Amended full accounts made up to 31 May 1997 (15 pages)
6 November 1997Full accounts made up to 31 May 1997 (15 pages)
6 November 1997Full accounts made up to 31 May 1997 (15 pages)
21 April 1997Director's particulars changed (1 page)
21 April 1997Director's particulars changed (1 page)
17 February 1997Registered office changed on 17/02/97 from: 16 wimpole street london W1M 8BH (1 page)
17 February 1997Registered office changed on 17/02/97 from: 16 wimpole street london W1M 8BH (1 page)
27 December 1996Return made up to 23/12/96; no change of members (6 pages)
27 December 1996Return made up to 23/12/96; no change of members (6 pages)
20 November 1996Accounts for a medium company made up to 31 May 1996 (16 pages)
20 November 1996Accounts for a medium company made up to 31 May 1996 (16 pages)
12 January 1996Accounts for a medium company made up to 31 May 1995 (16 pages)
12 January 1996Accounts for a medium company made up to 31 May 1995 (16 pages)
8 January 1996Return made up to 23/12/95; no change of members (4 pages)
8 January 1996Return made up to 23/12/95; no change of members (4 pages)
2 November 1981Certificate of incorporation (1 page)
2 November 1981Certificate of incorporation (1 page)