OpenRegistry
Companies House/London/Company profile

BIOTRADE COSMECEUTICALS LTD

Active
11146369·incorporated 2018-01-12

BIOTRADE COSMECEUTICALS LTD is an active UK private limited company, incorporated on 12 January 2018 at Companies House (number 11146369; OpenRegistry canonical ID GB-11146369-biotrade-cosmeceuticals-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-12
Registered Address
OCEAN AIR HOUSE SUITE 200, 1ST FLOOR, 750-760, HIGH ROAD LEYTONSTONE, LONDON, E11 3AW, ENGLAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-26. Next confirmation statement due 2027-01-09.

Persons with significant control

BIOTRADE COSMECEUTICALS LTD has 3 persons with significant control on file:

  • Nikolay Naydenov born 1965 resident in Bulgaria, Bulgarian national. Notified 2018-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Evgeniya Naydenova born 1974 resident in Bulgaria, Bulgarian national. Notified 2018-01-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Ms Raya Kardzhieva born 1985 resident in England, Bulgarian national. Notified 2018-01-12.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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