TEOXANE UK LIMITED

Company Number		05605422
Company ID Number		05605422
Date formed		2005-10-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB219856669

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TEOXANE UK LIMITED

Current Directors

Officer	Role	Date Appointed
SANDRA FISHLOCK	Director	2005-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN WALES	Director	2005-10-27	2017-12-31
JIM RAMSAY	Director	2012-05-18	2015-10-16
JONATHAN PAUL CHAPPELL	Director	2009-11-01	2012-05-18
SUSAN WALES	Company Secretary	2005-10-27	2012-05-15
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2005-10-27	2005-10-27
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2005-10-27	2005-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SANDRA FISHLOCK	LIFESTYLE AESTHETICS LIMITED	Director	2015-10-16	CURRENT	2015-09-11	Dissolved 2016-05-31
SANDRA FISHLOCK	LASOGIS LIMITED	Director	2014-05-01	CURRENT	2014-01-13	Dissolved 2016-01-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-19		DIRECTOR APPOINTED MR. DAVUT CAN ONGEN
2024-12-11		CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES
2024-10-10		FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-06		CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2023-10-13		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-03		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2021-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/21 FROM 54-55 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TY
2020-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN WALES
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 36
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 36
2015-11-23	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-11-23	AD02	Register inspection address changed from C/O Optivi Limited 1st Floor 18 Hanover Street London W1S 1YN England to 54-55 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY
2015-11-23	AD04	Register(s) moved to registered office address 54-55 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TY
2015-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056054220001
2015-10-28	RES15	CHANGE OF NAME 16/10/2015
2015-10-28	CERTNM	Company name changed lifestyle aesthetics LIMITED\certificate issued on 28/10/15
2015-10-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM RAMSAY
2015-09-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056054220002
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 36
2014-11-04	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-11-04	CH01	Director's details changed for Mrs Susan Wales on 2014-10-25
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-03	CH01	Director's details changed for Sandra Sheals on 2014-08-08
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 36
2013-10-28	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056054220001
2013-01-15	AD02	SAIL ADDRESS CHANGED FROM: 3RD FLOOR 45 MADDOX STREET LONDON W1S 2PE ENGLAND
2012-11-13	AR01	27/10/12 FULL LIST
2012-11-13	AD02	SAIL ADDRESS CREATED
2012-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPPELL
2012-06-13	AP01	DIRECTOR APPOINTED JIM RAMSAY
2012-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN WALES
2011-11-28	AR01	27/10/11 FULL LIST
2011-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-20	AR01	27/10/10 FULL LIST
2010-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT 2 ORCHARD BUSINESS PARK NORTHFORD CLOSE SHRIVENHAM WILTSHIRE SN6 8EY
2010-03-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-01-26	AR01	28/10/09 FULL LIST
2009-12-17	AP01	DIRECTOR APPOINTED JONATHAN PAUL CHAPPELL
2009-11-25	AR01	27/10/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALES / 27/10/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHEALS / 27/10/2009
2009-10-22	RES13	SUBDIVIDE
2009-10-15	122	S-DIV
2009-02-24	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-02-09	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-02-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN WALES / 14/10/2008
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-23	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/07 FROM: UNIT 2, ORCHARD BUSINESS PARK NORTHFORD CLOSE SHRIVENHAM, SWINDON WILTSHIRE SN6 8EY
2007-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: SUITE 44 BERKELEY HOUSE HUNTS RISE SWINDON WILTSHIRE SN3 4XT
2006-11-13	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-28	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 8 BACK RIGGS MORPETH NORTHUMBERLAND NE61 1PB
2005-12-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-01	ELRES	S386 DISP APP AUDS 18/11/05
2005-12-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-01	88(2)R	AD 18/11/05--------- £ SI 29@1=29 £ IC 1/30
2005-12-01	ELRES	S252 DISP LAYING ACC 18/11/05
2005-11-21	288a	NEW DIRECTOR APPOINTED
2005-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-11-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-21	288b	DIRECTOR RESIGNED
2005-11-21	288b	SECRETARY RESIGNED
2005-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to TEOXANE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TEOXANE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-15	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-06-17	Satisfied	OPTIVI LIMITED

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEOXANE UK LIMITED

Intangible Assets

Patents

We have not found any records of TEOXANE UK LIMITED registering or being granted any patents

Domain Names

TEOXANE UK LIMITED owns 4 domain names.

mememecosmetics.co.uk 2weekmiracle.co.uk 2weeksmiracle.co.uk nanoinfusion.co.uk

Trademarks

We have not found any records of TEOXANE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEOXANE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as TEOXANE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TEOXANE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TEOXANE UK LIMITED

Date	Import Code	Imported Goods classification description
2016-10-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-09-00	33051000	Shampoos
2016-08-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-07-00	33051000	Shampoos
2016-07-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-06-00	21069092	Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-06-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-05-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-04-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-03-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-02-00	33051000	Shampoos
2016-02-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-01-00	33049100	Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2016-01-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-12-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-12-00	39209990	Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2010-11-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-10-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-09-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-09-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-08-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-08-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-07-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-06-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-06-01	90189085
2010-05-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-04-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-03-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-03-01	33042000	Eye make-up preparations
2010-03-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-03-01	33051000	Shampoos
2010-01-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-01-01	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2010-01-01	90189085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEOXANE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TEOXANE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2025-01-05 06:33:17
Primary Source:	Companies House

Company Overview

Company Officers of TEOXANE UK LIMITED

Related Directorships