Introduction
Watch Company
D
DERMA BIOSCIENCES PLC
DERMA BIOSCIENCES PLC is an active company incorporated on 2 August 2023 with the registered office located in Truro. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. DERMA BIOSCIENCES PLC was registered 2 years ago.(SIC: 72110)
Status
active
Active since 2 years ago
Company No
15045357
PLC Company
Age
2 Years
Incorporated 2 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 2 August 2023 - 31 December 2024(17 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
The Health & Well Being Innovation Centre Treliske Truro, TR1 3FF,
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Capital Reduction
Aug 24
Capital Cancellation Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
6
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CHU, Anthony Christopher, Prof
ActiveTreliske, TruroTR1 3FF
Born May 1951
Director
Appointed 02 Aug 2023
CHU, Anthony Christopher, Prof
Treliske, TruroTR1 3FF
Born May 1951
Director
02 Aug 2023
Active
ERIKSSON, Patric Tony
ActiveTreliske, TruroTR1 3FF
Born June 1967
Director
Appointed 14 Jun 2024
ERIKSSON, Patric Tony
Treliske, TruroTR1 3FF
Born June 1967
Director
14 Jun 2024
Active
MANN, Philip
ActiveTreliske, TruroTR1 3FF
Born June 1986
Director
Appointed 02 Aug 2023
MANN, Philip
Treliske, TruroTR1 3FF
Born June 1986
Director
02 Aug 2023
Active
SAWYER, Timothy Charles
ActiveTreliske, TruroTR1 3FF
Born February 1962
Director
Appointed 27 Feb 2025
SAWYER, Timothy Charles
Treliske, TruroTR1 3FF
Born February 1962
Director
27 Feb 2025
Active
FALLON, Philip
ResignedTreliske, TruroTR1 3FF
Secretary
Appointed 02 Aug 2023
Resigned 31 Jul 2025
FALLON, Philip
Treliske, TruroTR1 3FF
Secretary
02 Aug 2023
Resigned 31 Jul 2025
Resigned
FALLON, Philip
ResignedTreliske, TruroTR1 3FF
Born January 1961
Director
Appointed 14 Jun 2024
Resigned 31 Jul 2025
FALLON, Philip
Treliske, TruroTR1 3FF
Born January 1961
Director
14 Jun 2024
Resigned 31 Jul 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Mann
CeasedTreliske, TruroTR1 3FF
Born June 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Aug 2023
Ceased 30 May 2025
Mr Philip Mann
Treliske, TruroTR1 3FF
Born June 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Aug 2023
Ceased 30 May 2025
Ceased
Prof Anthony Christopher Chu
CeasedTreliske, TruroTR1 3FF
Born May 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2023
Ceased 02 Aug 2024
Prof Anthony Christopher Chu
Treliske, TruroTR1 3FF
Born May 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2023
Ceased 02 Aug 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2025
5 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 August 2025
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2024
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2024
Legacy
17 August 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
17 August 2023
No document