BEAUTY SCIENCE UK LTD

Key Data

Status

Active

Company No.

11808998

Incorporation date

06/02/2019

Size

Unaudited abridged

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2019)

19/04/2026

Change of details for Mr Neil Winston Methuen Slade as a person with significant control on 2026-04-17

View PDF (2 pages)

17/04/2026

Director's details changed for Mr Neil Winston Methuen Slade on 2026-04-17

View PDF (2 pages)

14/04/2026

Satisfaction of charge 118089980002 in full

View PDF (1 pages)

03/01/2026

Amended total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/09/2025

Registration of charge 118089980006, created on 2025-09-23

View PDF (50 pages)

23/09/2025

Satisfaction of charge 118089980005 in full

View PDF (1 pages)

19/09/2025

Termination of appointment of Nicholas Mchaffey as a director on 2025-09-19

View PDF (1 pages)

19/09/2025

Cessation of Nicholas Mchaffey as a person with significant control on 2025-09-19

View PDF (1 pages)

19/09/2025

Cessation of Rajen Maganlal Raithatha as a person with significant control on 2025-09-19

View PDF (1 pages)

19/09/2025

Notification of Neil Winston Methuen Slade as a person with significant control on 2025-09-19

View PDF (2 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (5 pages)

04/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

15/08/2025

Satisfaction of charge 118089980004 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 118089980003 in full

View PDF (1 pages)

06/08/2025

Registration of charge 118089980005, created on 2025-08-06

View PDF (8 pages)

05/08/2025

Appointment of Ms Anna Burmistrova as a director on 2025-08-05

View PDF (2 pages)

04/08/2025

Appointment of Mr Neil Winston Methuen Slade as a director on 2025-08-04

View PDF (2 pages)

08/07/2025

Termination of appointment of Neil Winston Methuen Slade as a director on 2025-07-01

View PDF (1 pages)

08/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (3 pages)

08/07/2025

Appointment of Mr Alex Redmond as a secretary on 2025-07-01

View PDF (2 pages)

08/07/2025

Notification of Nicholas Mchaffey as a person with significant control on 2025-07-01

View PDF (2 pages)

08/07/2025

Cessation of Neil Winston Methuen Slade as a person with significant control on 2025-07-01

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (5 pages)

25/06/2025

Registration of charge 118089980004, created on 2025-06-24

View PDF (16 pages)

19/06/2025

Registration of charge 118089980003, created on 2025-06-13

View PDF (13 pages)

29/04/2025

Satisfaction of charge 118089980001 in full

View PDF (1 pages)

28/04/2025

Registration of charge 118089980002, created on 2025-04-28

View PDF (24 pages)

18/04/2025

Appointment of Mr Nicholas Mchaffey as a director on 2025-04-16

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (5 pages)

20/02/2025

Change of details for Mr Neil Winston Methuen Slade as a person with significant control on 2025-01-24

View PDF (2 pages)

20/02/2025

Director's details changed for Mr Neil Winston Methuen Slade on 2025-01-24

View PDF (2 pages)

23/10/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (3 pages)

22/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (5 pages)

24/02/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

06/10/2023

Previous accounting period shortened from 2023-12-31 to 2023-03-31

View PDF (1 pages)

06/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

11/05/2023

Change of details for Mr Neil Winston Methuen Slade as a person with significant control on 2023-04-11

View PDF (2 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-04-18

View PDF (3 pages)

11/05/2023

Director's details changed for Mr Neil Winston Methuen Slade on 2023-04-11

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (5 pages)

28/03/2023

Change of details for Mr Neil Winston Methuen Slade as a person with significant control on 2023-02-17

View PDF (2 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-02-17

View PDF (3 pages)

25/02/2023

Statement of capital following an allotment of shares on 2023-02-17

View PDF (3 pages)

25/02/2023

Termination of appointment of Rajen Maganlal Raithatha as a director on 2023-02-17

View PDF (1 pages)

08/02/2023

Registration of charge 118089980001, created on 2023-02-06

View PDF (18 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (4 pages)

02/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/05/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (4 pages)

02/05/2022

Cessation of Antonia Jane Hawke as a person with significant control on 2021-12-31

View PDF (1 pages)

02/05/2022

Termination of appointment of Antonia Jane Hawke as a director on 2021-12-31

View PDF (1 pages)

01/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (5 pages)

03/02/2021

Statement of capital following an allotment of shares on 2021-01-01

View PDF (3 pages)

08/01/2021

Director's details changed for Ms Antonia Jane Hawke on 2021-01-08

View PDF (2 pages)

08/01/2021

Change of details for Mr Neil Winston Methuen Slade as a person with significant control on 2021-01-08

View PDF (2 pages)

08/01/2021

Change of details for Mr Rajen Maganlal Raithatha as a person with significant control on 2021-01-08

View PDF (2 pages)

08/01/2021

Change of details for Ms Antonia Jane Hawke as a person with significant control on 2021-01-08

View PDF (2 pages)

08/01/2021

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1a Terrace Gardens London SW13 0HD on 2021-01-08

View PDF (1 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/09/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

06/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

02/07/2020

Director's details changed for Mr Neil Slade on 2020-03-01

View PDF (2 pages)

02/07/2020

Change of details for Mr Neil Slade as a person with significant control on 2020-03-01

View PDF (2 pages)

11/02/2020

Notification of Neil Slade as a person with significant control on 2019-07-02

View PDF (2 pages)

11/02/2020

Notification of Antonia Jane Hawke as a person with significant control on 2019-07-02

View PDF (2 pages)

11/02/2020

Notification of Rajen Maganlal Raithatha as a person with significant control on 2019-07-02

View PDF (2 pages)

10/02/2020

Withdrawal of a person with significant control statement on 2020-02-10

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (5 pages)

01/07/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (3 pages)

01/07/2019

Appointment of Mr Rajen Maganlal Raithatha as a director on 2019-07-01

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-05-11

View PDF (3 pages)

25/04/2019

Appointment of Mr Neil Slade as a director on 2019-04-25

View PDF (2 pages)

06/02/2019

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEAUTY SCIENCE UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
497.04K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Raithatha, Rajen Maganlal	Director	01/07/2019 - 17/02/2023	13
Hawke, Antonia Jane	Director	06/02/2019 - 31/12/2021	7
Slade, Neil Winston Methuen	Director	25/04/2019 - 01/07/2025	1
Slade, Neil Winston Methuen	Director	04/08/2025 - Present	1
Mr Nicholas Mchaffey	Director	16/04/2025 - 19/09/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEAUTY SCIENCE UK LTD

BEAUTY SCIENCE UK LTD is an(a) Active company incorporated on 06/02/2019 with the registered office located at 1a Terrace Gardens, London SW13 0HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY SCIENCE UK LTD?

BEAUTY SCIENCE UK LTD is currently Active. It was registered on 06/02/2019 .

Where is BEAUTY SCIENCE UK LTD located?

BEAUTY SCIENCE UK LTD is registered at 1a Terrace Gardens, London SW13 0HD.

What does BEAUTY SCIENCE UK LTD do?

BEAUTY SCIENCE UK LTD operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for BEAUTY SCIENCE UK LTD?

The latest filing was on 19/04/2026: Change of details for Mr Neil Winston Methuen Slade as a person with significant control on 2026-04-17.