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BEAUTY SCIENCE UK LTD

Active
11808998·incorporated 2019-02-06

BEAUTY SCIENCE UK LTD is an active UK private limited company, incorporated on 6 February 2019 at Companies House (number 11808998; OpenRegistry canonical ID GB-11808998-beauty-science-uk-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 SW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-06
Registered Address
1A TERRACE GARDENS, LONDON, SW13 0HD, 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 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BEAUTY SCIENCE UK LTD has 1 person with significant control on file:

  • Mr Neil Winston Methuen Slade born 1966 resident in England, British national. Notified 2025-09-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Rajen Maganlal Raithatha born 1962 resident in England, British national. Notified 2019-07-02. Ceased 2025-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Antonia Jane Hawke born 1963 resident in United Kingdom, British national. Notified 2019-07-02. Ceased 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Winston Methuen Slade born 1966 resident in England, British national. Notified 2019-07-02. Ceased 2025-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Mchaffey born 1970 resident in England, British national. Notified 2025-07-01. Ceased 2025-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-02-06. Ceased 2019-07-02.

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in London: