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REGISTERED NUMBER: 10559469 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30TH APRIL 2025 |

| FOR |

| DERMAWOO LIMITED |

| DERMAWOO LIMITED (REGISTERED NUMBER: 10559469) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH APRIL 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| DERMAWOO LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30TH APRIL 2025

| DIRECTORS: | Dr P N Woo

| Mr D Cran

| REGISTERED OFFICE: | c/o Michael Heaven & Associates Limited

| 47 Calthorpe Road

| Edgbaston

| BIRMINGHAM

| West Midlands

| B15 1TH

| REGISTERED NUMBER: | 10559469 (England and Wales)

| ACCOUNTANTS: | Michael Heaven & Associates Limited

| Chartered Certified Accountants

| 47 Calthorpe Road

| Edgbaston

| BIRMINGHAM

| B15 1TH

| BANKERS: | Santander UK PLC

| Customer Service Centre

| Bootle

| Merseyside

| L30 4GB

| INCORPORATED: | 11th January 2017

| DERMAWOO LIMITED (REGISTERED NUMBER: 10559469) |

ABRIDGED BALANCE SHEET

30TH APRIL 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 2,227 |  | 3,094 |  |

Investments | 5 | 134,831 |  | 95,454 |  |

137,058 |  | 98,548 |  |

CURRENT ASSETS

Debtors | 17,603 |  | 27,052 |  |

Cash at bank | 415,202 |  | 387,111 |  |

432,805 |  | 414,163 |  |

CREDITORS

Amounts falling due within one year | 65,653 |  | 67,904 |  |

NET CURRENT ASSETS | 367,152 |  | 346,259 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 504,210 |  | 444,807 |  |

PROVISIONS FOR LIABILITIES | 6 | 1,999 |  | 1,386 |  |

NET ASSETS | 502,211 |  | 443,421 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 100 |  | 100 |  |

Retained earnings | 502,111 |  | 443,321 |  |

SHAREHOLDERS' FUNDS | 502,211 |  | 443,421 |  |

| DERMAWOO LIMITED (REGISTERED NUMBER: 10559469) |

ABRIDGED BALANCE SHEET - continued

30TH APRIL 2025

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 30th April 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22nd January 2026 and were signed on its behalf by:

Dr P N Woo - Director

| DERMAWOO LIMITED (REGISTERED NUMBER: 10559469) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH APRIL 2025

1. | STATUTORY INFORMATION

| DermaWoo Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

| Turnover

| Turnover represents the value of medical services provided to the extent that there is a right to consideration and is recorded at the value of the consideration due.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant and machinery | - | 25% on cost

| Computer equipment | - | 25% on cost

| Financial instruments

| The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other accounts receivable and payable, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| DERMAWOO LIMITED (REGISTERED NUMBER: 10559469) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30TH APRIL 2025

2. | ACCOUNTING POLICIES - continued

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Debtors

| Short term debtors are measured at transaction price, less any impairment.

| Creditors

| Short term trade creditors are measured at the transaction price.

| Fixed asset investments

| Fixed asset investments are initially recognised at cost. At subsequent balance sheet dates they are recognised at market value.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

| DERMAWOO LIMITED (REGISTERED NUMBER: 10559469) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30TH APRIL 2025

4. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| At 1st May 2024 | 11,008 |  |

| Additions | 256 |  |

| At 30th April 2025 | 11,264 |  |

| DEPRECIATION

| At 1st May 2024 | 7,914 |  |

| Charge for year | 1,123 |  |

| At 30th April 2025 | 9,037 |  |

| NET BOOK VALUE

| At 30th April 2025 | 2,227 |  |

| At 30th April 2024 | 3,094 |  |

5. | FIXED ASSET INVESTMENTS

| Information on investments other than loans is as follows:

| Totals

£ |

| COST OR VALUATION

| At 1st May 2024 | 95,454 |  |

| Additions | 36,000 |  |

| Revaluations | 3,377 |  |

| At 30th April 2025 | 134,831 |  |

| NET BOOK VALUE

| At 30th April 2025 | 134,831 |  |

| At 30th April 2024 | 95,454 |  |

| DERMAWOO LIMITED (REGISTERED NUMBER: 10559469) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30TH APRIL 2025

5. | FIXED ASSET INVESTMENTS - continued

| Cost or valuation at 30th April 2025 is represented by:

| Totals

£ |

| Valuation in 2022 | (855 | ) |

| Valuation in 2023 | 12,569 |  |

| Valuation in 2024 | (9,260 | ) |

| Valuation in 2025 | 3,377 |  |

| Cost | 129,000 |  |

134,831 |  |

6. | PROVISIONS FOR LIABILITIES

2025 | 2024 |

£ | £ |

| Deferred tax | 1,999 |  | 1,386 |  |

| Deferred |

| tax |

£ |

| Balance at 1st May 2024 | 1,386 |  |

| Movement | 613 |  |

| Balance at 30th April 2025 | 1,999 |  |

| Provisions are recognised when the company has a legal or constructive obligation at the reporting date as a result of a past event, it is probable that the company will be required to settle the obligation and the amount of the obligation can be reliably estimated. Provisions are recognised at the best estimate of the amount required to settle the obligation at the reporting date.

| A provision for annual leave accrued by employees as a result of services rendered in the current period, and which employees are entitled to carry forward and use within the next 12 months is recognised. The provision is measured at the salary cost payable for the period of absence.

| DERMAWOO LIMITED (REGISTERED NUMBER: 10559469) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30TH APRIL 2025

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 75 | Ordinary A | £1 | 75 |  | 75 |  |

| 25 | Ordinary B | £1 | 25 |  | 25 |  |

100 |  | 100 |  |