DERMAL TECHNOLOGY LABORATORY LTD
KEELE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5NL

Company number 06096691
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address MED IC4 KEELE SCIENCE & BUSINESS, PARK KEELE UNIVERSITY, KEELE, STAFFORDSHIRE, ST5 5NL
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 72110 - Research and experimental development on biotechnology, 74909 - Other professional, scientific and technical activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of DERMAL TECHNOLOGY LABORATORY LTD are www.dermaltechnologylaboratory.co.uk, and www.dermal-technology-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Dermal Technology Laboratory Ltd is a Private Limited Company. The company registration number is 06096691. Dermal Technology Laboratory Ltd has been working since 12 February 2007. The present status of the company is Active. The registered address of Dermal Technology Laboratory Ltd is Med Ic4 Keele Science Business Park Keele University Keele Staffordshire St5 5nl. . FOX, David Anthony is a Secretary of the company. FOX, David Anthony is a Director of the company. FOX, Virginia is a Director of the company. HEYLINGS, Debra Lynne is a Director of the company. HEYLINGS, Jonathan Roy is a Director of the company. The company operates in "Technical testing and analysis".


Current Directors

Secretary
FOX, David Anthony
Appointed Date: 12 February 2007
Director
FOX, David Anthony
Appointed Date: 12 February 2007
56 years old
Director
FOX, Virginia
Appointed Date: 01 March 2012
60 years old
Director
HEYLINGS, Debra Lynne
Appointed Date: 01 March 2012
68 years old
Director
HEYLINGS, Jonathan Roy
Appointed Date: 12 February 2007
69 years old

Persons With Significant Control

Mr David Anthony Fox
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Roy Heylings
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERMAL TECHNOLOGY LABORATORY LTD Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Director's details changed for Mrs Virginia Fox on 13 February 2015
...
... and 23 more events
19 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007
Registered office changed on 01/06/07 from: 45 clough fold radcliffe manchester M26 1GZ
01 Jun 2007
Accounting reference date extended from 29/02/08 to 31/03/08
12 Feb 2007
Incorporation

DERMAL TECHNOLOGY LABORATORY LTD Charges

10 November 2008
Debenture
Delivered: 13 November 2008
Status: Satisfied on 10 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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