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DE LA ROCHE DERMATOLOGY LIMITED

Active - Proposal to Strike off
12404922·incorporated 2020-01-15

DE LA ROCHE DERMATOLOGY LIMITED is an active UK private limited company, incorporated on 15 January 2020 at Companies House (number 12404922; OpenRegistry canonical ID GB-12404922-de-la-roche-dermatology-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,844 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-15
Registered Address
37 WARREN STREET, LONDON, W1T 6AD, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-01-14. Next confirmation statement due 2023-01-28.

Persons with significant control

DE LA ROCHE DERMATOLOGY LIMITED has 2 persons with significant control on file:

  • Dr Helena Julia Maria Malhomme De La Roche born 1972 resident in England, British national. Notified 2020-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tristram Adam Kendall born 1969 resident in England, British national. Notified 2020-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Dr Helena Julia Maria Malhomme De La Roche born 1972 resident in England, British national. Notified 2020-01-15. Ceased 2020-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tristram Adam Kendall born 1969 resident in England, British national. Notified 2020-01-15. Ceased 2020-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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