INNOVADERMA PLC
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 09226823
Status Active
Incorporation Date 19 September 2014
Company Type Public Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 EUR 1,186,400.4 ; Statement of capital following an allotment of shares on 3 March 2017 EUR 1,188,377.2 ; Termination of appointment of Geert Lemair as a director on 10 January 2017. The most likely internet sites of INNOVADERMA PLC are www.innovaderma.co.uk, and www.innovaderma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovaderma Plc is a Public Limited Company. The company registration number is 09226823. Innovaderma Plc has been working since 19 September 2014. The present status of the company is Active. The registered address of Innovaderma Plc is 27 Old Gloucester Street London Wc1n 3ax. . ELEMENTAL COMPANY SECRETARY LIMITED is a Secretary of the company. BAYER, Joseph John is a Director of the company. CHAUDHRY, Haris Altaf is a Director of the company. GILES, Clifford Jean Marie is a Director of the company. TURNER, Rodney David is a Director of the company. Director LEMAIR, Geert has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Appointed Date: 19 September 2014
Director
BAYER, Joseph John
Appointed Date: 19 September 2014
67 years old
Director
CHAUDHRY, Haris Altaf
Appointed Date: 19 September 2014
52 years old
Director
GILES, Clifford Jean Marie
Appointed Date: 16 June 2015
58 years old
Director
TURNER, Rodney David
Appointed Date: 19 September 2014
64 years old

Resigned Directors

Director
LEMAIR, Geert
Resigned: 10 January 2017
Appointed Date: 19 September 2014
82 years old

INNOVADERMA PLC Events

22 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • EUR 1,186,400.4
21 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • EUR 1,188,377.2
23 Jan 2017
Termination of appointment of Geert Lemair as a director on 10 January 2017
08 Jan 2017
Resolutions
  • RES13 ‐ Directors reappointed 15/12/2016
23 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • EUR 1,184,423.6
...
... and 16 more events
16 Jan 2015
Sub-division of shares on 28 November 2014
10 Dec 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided 28/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2014
Statement of capital following an allotment of shares on 28 November 2014
  • EUR 959,640
10 Dec 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • EUR 4
  • MODEL ARTICLES ‐ Model articles adopted

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