Teoxane Uk Limited. Head office in Swindon. Check Director.

Teoxane Uk Limited, Swindon

Teoxane Uk Limited is a private limited company. Once, it was called Lifestyle Aesthetics Limited (it was changed on 2015-10-28). Registered at 79-80 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon SN6 8TY, the above-mentioned 18 years old company was incorporated on 2005-10-27 and is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
1 director can be found in the business: Sandra F. (appointed on 27 October 2005).

About
Name: Teoxane Uk Limited
Number: 05605422
Incorporation date: 2005-10-27
End of financial year: 31 December


Address:	79-80 Shrivenham Hundred Business Park Majors Road Watchfield Swindon SN6 8TY
SIC code:	46460 - Wholesale of pharmaceutical goods 46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Teoxane Sa

6 April 2016

Address	Geneva Office Rue De Lyon 105, Ch 1203 Genève, Switzerland
Legal authority	Swiss
Legal form	Societe Anonyme
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	3,007,512	3,772,076	5,240,549	6,078,808
Total Assets Less Current Liabilities	1,431,226	1,966,430	3,014,761	4,589,965

The deadline for Teoxane Uk Limited confirmation statement filing is 2023-11-10. The last one was filed on 2022-10-27. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Teoxane Sa who owns over 3/4 of shares. This corporate PSC is located at Rue De Lyon 105.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (25 pages)
AD01	Change of registered address from 54-55 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TY on 2021/01/05 to 79-80 Shrivenham Hundred Business Park Majors Road Watchfield Swindon SN6 8TY filed on: 5th, January 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 1st, August 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 19th, July 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 12th, August 2016 \| accounts	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from C/O Optivi Limited 1st Floor 18 Hanover Street London W1S 1YN England at an unknown date to 54-55 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY filed on: 23rd, November 2015 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 54-55 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TY filed on: 23rd, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/27 filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
SH01	36.00 GBP is the capital in company's statement on 2015/11/23 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/27 filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/27 filed on: 28th, October 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 3Rd Floor 45 Maddox Street London W1S 2PE England filed on: 15th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/27 filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, November 2012 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, November 2012 \| address	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/27 filed on: 28th, November 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/27 filed on: 20th, December 2010 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/03/25 from Unit 2 Orchard Business Park Northford Close Shrivenham Wiltshire SN6 8EY filed on: 25th, March 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, March 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/28 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/27 filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, October 2009 \| resolution	Free Download (1 page)
122	S-div filed on: 15th, October 2009 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 24th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 21/05/07 from: unit 2, orchard business park northford close shrivenham, swindon wiltshire SN6 8EY filed on: 21st, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/05/07 from: unit 2, orchard business park northford close shrivenham, swindon wiltshire SN6 8EY filed on: 21st, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/05/07 from: suite 44 berkeley house hunts rise swindon wiltshire SN3 4XT filed on: 14th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/05/07 from: suite 44 berkeley house hunts rise swindon wiltshire SN3 4XT filed on: 14th, May 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 04/08/06 from: 8 back riggs morpeth northumberland NE61 1PB filed on: 4th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/08/06 from: 8 back riggs morpeth northumberland NE61 1PB filed on: 4th, August 2006 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 1st, December 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 1st, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2005 \| resolution	Free Download (11 pages)
88(2)R	Alloted 29 shares on 2005/11/18. Value of each share 1 £, total number of shares: 30. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2005 \| resolution	Free Download (11 pages)
RESOLUTIONS	Election resolution filed on: 1st, December 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 1st, December 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 1st, December 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 1st, December 2005 \| resolution
88(2)R	Alloted 29 shares on 2005/11/18. Value of each share 1 £, total number of shares: 30. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 21/11/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/11/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, November 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, October 2005 \| incorporation	Free Download (16 pages)

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