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Naos Group (UK) Limited LONDON

Founded in 2014, Naos Group (UK), classified under reg no. 08975311 is an active company. Currently registered at Dickens House EC4A 1BR, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2014/07/16 Naos Group (UK) Limited is no longer carrying the name Bioderma Esthederm Uk.

The firm has one director. Thomas P., appointed on 22 November 2019. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Pascal H., Thomas P. and others listed below. There were no ex secretaries.

Naos Group (UK) Limited Address / Contact

Office Address Dickens House
Office Address2 1 Fetter Lane
Town London
Post code EC4A 1BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08975311
Date of Incorporation Thu, 3rd Apr 2014
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Thomas P.

Position: Director

Appointed: 22 November 2019

Bristows Secretarial Limited

Position: Corporate Secretary

Appointed: 16 June 2014

Pascal H.

Position: Director

Appointed: 02 September 2019

Resigned: 22 November 2019

Thomas P.

Position: Director

Appointed: 30 June 2018

Resigned: 02 September 2019

Jean-Yves D.

Position: Director

Appointed: 03 April 2014

Resigned: 30 June 2018

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Celine N. This PSC and has 25-50% shares. Another one in the persons with significant control register is Jean-Noel T. This PSC owns 50,01-75% shares.

Celine N.

Notified on 6 April 2016
Ceased on 19 March 2020
Nature of control: 25-50% shares

Jean-Noel T.

Notified on 6 April 2016
Ceased on 19 March 2020
Nature of control: 50,01-75% shares

Company previous names

Bioderma Esthederm Uk July 16, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 1st, September 2023 		Free Download (11 pages)

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