Introduction
Watch Company
D
DERMA-REPAIR LTD
DERMA-REPAIR LTD is an active company incorporated on 26 March 2015 with the registered office located in Jarrow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. DERMA-REPAIR LTD was registered 11 years ago.(SIC: 86900)
Status
active
Active since 11 years ago
Company No
09512518
LTD Company
Age
11 Years
Incorporated 26 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
LOGIC BRAND LIMITED
From: 8 April 2017To: 24 May 2019
GRADIENT APPS LIMITED
From: 26 March 2015To: 8 April 2017
Address
C/O Kp Simpson 172 Albert Road Jarrow, NE32 5JA,
Previous Addresses
5a Laburnum Grove Cleadon Sunderland SR6 7RJ England
From: 11 November 2016To: 13 April 2017
Town Hall Chambers 7 Beach Road South Shields Tyne & Wear NE33 2QA United Kingdom
From: 26 March 2015To: 11 November 2016
6 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Funding Round
May 15
Capital Allotment Shares
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BURRELL, Amy Louise
ActiveAlbert Road, JarrowNE32 5JA
Born October 1985
Director
Appointed 18 Apr 2019
BURRELL, Amy Louise
Albert Road, JarrowNE32 5JA
Born October 1985
Director
18 Apr 2019
Active
BURRELL, Andrew
ActiveAlbert Road, JarrowNE32 5JA
Born April 1985
Director
Appointed 26 Mar 2015
BURRELL, Andrew
Albert Road, JarrowNE32 5JA
Born April 1985
Director
26 Mar 2015
Active
GOLDSBOROUGH, John
ResignedBishop AucklandDL14 7GD
Secretary
Appointed 26 Mar 2015
Resigned 05 Apr 2017
GOLDSBOROUGH, John
Bishop AucklandDL14 7GD
Secretary
26 Mar 2015
Resigned 05 Apr 2017
Resigned
DALBY, Iain
ResignedAlbert Road, JarrowNE32 5JA
Born October 1984
Director
Appointed 05 Apr 2017
Resigned 18 Apr 2019
DALBY, Iain
Albert Road, JarrowNE32 5JA
Born October 1984
Director
05 Apr 2017
Resigned 18 Apr 2019
Resigned
SCOTT, Graeme
ResignedSouth ShieldsNE34 9AB
Born August 1978
Director
Appointed 26 Mar 2015
Resigned 05 Apr 2017
SCOTT, Graeme
South ShieldsNE34 9AB
Born August 1978
Director
26 Mar 2015
Resigned 05 Apr 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Burrell
ActiveLaburnum Grove, SunderlandSR6 7RJ
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Andrew Burrell
Laburnum Grove, SunderlandSR6 7RJ
Born April 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2019
13 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2017
11 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2016