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Teoxane Uk Limited SWINDON

Teoxane Uk started in year 2005 as Private Limited Company with registration number 05605422. The Teoxane Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Swindon at 79-80 Shrivenham Hundred Business Park Majors Road. Postal code: SN6 8TY. Since 2015/10/28 Teoxane Uk Limited is no longer carrying the name Lifestyle Aesthetics.

The firm has one director. Sandra F., appointed on 27 October 2005. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan W. who worked with the the firm until 15 May 2012.

Teoxane Uk Limited Address / Contact

Office Address 79-80 Shrivenham Hundred Business Park Majors Road
Office Address2 Watchfield
Town Swindon
Post code SN6 8TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05605422
Date of Incorporation Thu, 27th Oct 2005
Industry Wholesale of pharmaceutical goods
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Sandra F.

Position: Director

Appointed: 27 October 2005

Jim R.

Position: Director

Appointed: 18 May 2012

Resigned: 16 October 2015

Jonathan C.

Position: Director

Appointed: 01 November 2009

Resigned: 18 May 2012

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 October 2005

Resigned: 27 October 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2005

Resigned: 27 October 2005

Susan W.

Position: Secretary

Appointed: 27 October 2005

Resigned: 15 May 2012

Susan W.

Position: Director

Appointed: 27 October 2005

Resigned: 31 December 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Teoxane Sa from Ch 1203 Genève, Switzerland. This PSC is classified as "a societe anonyme" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Teoxane Sa

Geneva Office Rue De Lyon 105, Ch 1203 Genève, Switzerland

Legal authority Swiss
Legal form Societe Anonyme
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Lifestyle Aesthetics October 28, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand1 582 2421 876 8373 008 5123 110 088
Current Assets3 007 5123 772 0765 240 5496 078 808
Debtors990 5871 298 8571 632 4542 066 995
Other Debtors45 77651 00184 788103 393
Property Plant Equipment2 99020 8437 97623 193
Total Inventories434 683596 382599 583901 725
Other
Accumulated Depreciation Impairment Property Plant Equipment87 22392 996108 271121 174
Amounts Owed To Group Undertakings766 318901 3791 061 30486 701
Average Number Employees During Period15192225
Creditors1 579 2761 826 4892 233 7641 512 036
Dividends Paid 483 408509 292778 788
Increase From Depreciation Charge For Year Property Plant Equipment 5 7738 39012 903
Net Current Assets Liabilities1 428 2361 945 5873 006 7854 566 772
Number Shares Issued Fully Paid 3 6003 6003 600
Other Creditors168 620203 038231 234185 743
Other Taxation Social Security Payable626 554630 173888 6131 176 148
Par Value Share 000
Profit Loss 1 018 6121 557 6232 353 992
Property Plant Equipment Gross Cost90 213113 839116 247144 367
Total Additions Including From Business Combinations Property Plant Equipment 23 6262 40828 120
Total Assets Less Current Liabilities1 431 2261 966 4303 014 7614 589 965
Trade Creditors Trade Payables17 78491 89952 61363 444
Trade Debtors Trade Receivables944 8111 247 8561 547 6661 963 602

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 13th, October 2023 		Free Download (24 pages)

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