INNOVADERMA LIMITED

Active Iver

Wholesale of perfume and cosmetics

2 employees website.com
Wholesale of perfume and cosmetics
I

INNOVADERMA LIMITED

Wholesale of perfume and cosmetics

Founded 19 Sept 2014 Active Iver, England 2 employees website.com
Wholesale of perfume and cosmetics

Previous Company Names

INNOVADERMA PLC 19 Sept 2014 — 15 Jun 2022
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Jul 2025 Next due 8 Aug 2026 3 months remaining
Net assets £3M £3M 2024 year on year
Total assets £4M £190K 2024 year on year
Total Liabilities £508K £3M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Units B & C Orbital Forty Six The Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INNOVADERMA LIMITED (09226823), an active company based in Iver, England. Incorporated 19 Sept 2014. Wholesale of perfume and cosmetics. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£329.87k

Increased by £172.53k (+110%)

Net Assets

£3.35M

Increased by £3.27M (+3910%)

Total Liabilities

£507.88k

Decreased by £3.08M (-86%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

13%

Decreased by 85 (-87%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

21 Allotments 17,776,853 Shares £106.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jan 2022683,152€0€0
30 Apr 20219,981,040€4.02m€0.403
26 Jan 20212,897,000€1.14m€0.395
18 Sept 2018120,000€148k€1.237
21 Dec 201720,000€44k€2.22

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brand Architekts Group Ltd
100.0%
28,057,825

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INNOVADERMA LIMITED Current Company
ERGON MEDICAL LTD united kingdom
INNOVADERMA UK LIMITED united kingdom
SKINNYTAN UK LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025MortgageMortgage Charge Part Both With Charge Number
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Jul 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with updates
24 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Jun 2025AccountsAnnual accounts made up to 30 Jun 2025
27 Nov 2025 Mortgage

Mortgage Charge Part Both With Charge Number

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with updates

24 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Mortgage Charge Part Both With Charge Number

5 months ago on 27 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 4 Aug 2025

Confirmation statement made on 25 Jul 2025 with updates

9 months ago on 29 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 24 Jun 2025

Annual accounts made up to 30 Jun 2025

10 months ago on 24 Jun 2025