# Derma UK Limited

## Details

- **Company number:** [03235514](https://find-and-update.company-information.service.gov.uk/company/03235514)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1996
- **Registered office:** TOFFEE FACTORY, UNIT S20 LOWER STEENBERGS YARD, QUAYSIDE, OUSEBURN, WALKER ROAD, NEWCASTLE UPON TYNE, NE1 2DF
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods


## Previous names

- Derma UK Limited (until 30 Aug 2005)
- Centrapharm Limited (until 22 Jul 2005)
- Highwood Design And Technology Limited (until 5 Apr 2001)
- Insight Design And Technology Limited (until 12 Jan 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Christopher | director | 20 Jul 2005 | 4 Sep 2009 |
| PASS, Nicholas Stephen | director | 18 Jul 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Christopher Grove | significant-influence-or-control | 20 Jun 2016 | 17 Sep 2017 |
| Derma Uk (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 20 Jun 2016 |  |
| Mr Nicholas Stephen Pass | significant-influence-or-control | 20 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,530,771 | 8 |
| 31 Dec 2024 | - | £1,098,516 | 8 |
| 31 Dec 2023 | - | £1,069,932 | 12 |
| 31 Dec 2022 | £1,588,774 | £795,459 | 15 |
| 31 Dec 2021 | £1,282,274 | £556,818 | 18 |



## Owned by

Derma UK Limited → [Derma UK Holdings Limited](/company/09064486)