TRANSDERMAL LIMITED
Active - Accounts Filed
General Information
NAME
TRANSDERMAL LIMITED
COMPANY NUMBER
02865010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
20/10/1993
(31 years and 1 months old)
WEBSITE
www.medherant.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/1993
22/05/1995
STOWPHARM LIMITED
View all previous names
STEVENAGE
SG1 2DX
Telephone: 02476323060
TPS: No
35 Grimwade Avenue
Croydon
Surrey
CR0 5DJ
Telephone: 86542251
Suite G 19 The Business & Techno
Bessemer Drive
Stevenage
SG1 2DX
SG1 2DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAPHARM DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| TRANSDERMAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | Graham Clark (926865389) has left the board |
| 07/06/2024 | Graham James Clark (922783268) has left the board |
| 07/06/2024 | Charlotte Anne Phelps (911670381) has left the board |
Credit Risk Overview
Want to learn more about TRANSDERMAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSDERMAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSDERMAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2024 - Present (6 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 301 |
View Report |
|
20/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 60 Past: 234 |
View Report |
|
22/04/1994 - 14/04/1999 (4 years and 11 months) Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
22/04/1994 - 01/03/1995 (10 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAUPNIR HOLDING BV | N/A | N/A |
| DRAUPNIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTACOR LIMITED | Active - Accounts Filed | View Report |
| PARAPHARM DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| TRANSDERMAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | Graham Clark (926865389) has left the board |
| 07/06/2024 | Graham James Clark (922783268) has left the board |
| 07/06/2024 | Charlotte Anne Phelps (911670381) has left the board |
| 06/06/2024 | New Board Member Laith Aldoori (932373497) Appointed |
| 02/04/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 06/04/2020 | Benedict Stephens (923929802) has left the board |
| 06/04/2020 | Benedict Charles Stephens (907068344) has left the board |
| 06/04/2020 | New Company Secretary Graham Clark (926865389) Appointed |
| 06/04/2020 | New Board Member Graham James Clark (922783268) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 02/11/2017 | Charlotte Phelps (923929716) has left the board |
| 02/11/2017 | New Board Member Charlotte Anne Phelps (911670381) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 25/10/2017 | Anant Kumar Pandya (915671315) has left the board |
| 25/10/2017 | Darshna Pandya (906398009) has left the board |
| 25/10/2017 | New Company Secretary Benedict Stephens (923929802) Appointed |
| 25/10/2017 | New Board Member Charlotte Phelps (923929716) Appointed |
| 25/10/2017 | New Board Member Benedict Charles Stephens (907068344) Appointed |
| 01/08/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 19/01/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
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