COSMEDITECH LIMITED

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COSMEDITECH LIMITED

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Key Data

Status

Active

Company No.

14887277

Incorporation date

23/05/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5 Llys Aur, Llanelli Gate, Llanelli, Carmarthanshire SA14 8LQCopy
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Latest events (Record since 23/05/2023)
dot icon10/04/2026
Termination of appointment of Martyn John Hammond as a secretary on 2026-03-31
dot icon10/04/2026
Appointment of Mr Peter William Mcguinness as a secretary on 2026-03-31
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/09/2025
Cessation of William James Wallis as a person with significant control on 2025-09-25
dot icon25/09/2025
Termination of appointment of William James Wallis as a director on 2025-09-25
dot icon05/08/2025
Registered office address changed from Old Lane Cottage Enborne Newbury Berkshire RG20 0HB United Kingdom to Unit 5 Llys Aur Llanelli Gate Llanelli Carmarthanshire SA14 8LQ on 2025-08-05
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon29/04/2025
Resolutions
dot icon29/04/2025
Resolutions
dot icon29/04/2025
Memorandum and Articles of Association
dot icon28/04/2025
Appointment of Mr Peter William Mcguinness as a director on 2025-04-28
dot icon28/04/2025
Notification of Peter William Mcguinness as a person with significant control on 2025-04-28
dot icon28/04/2025
Change of details for Mr William James Wallis as a person with significant control on 2025-04-28
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/06/2024
Confirmation statement made on 2024-05-22 with no updates
dot icon08/10/2023
Cessation of Xnborne Capital Limited as a person with significant control on 2023-05-23
dot icon29/08/2023
Appointment of Mr Martyn John Hammond as a secretary on 2023-08-29
dot icon23/05/2023
Incorporation
dot icon23/05/2023
Current accounting period shortened from 2024-05-31 to 2023-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr William James Wallis
Director
23/05/2023 - 25/09/2025
22
Mcguinness, Peter William
Director
28/04/2025 - Present
11
Hammond, Martyn John
Secretary
29/08/2023 - 31/03/2026
-

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About COSMEDITECH LIMITED

COSMEDITECH LIMITED is an(a) Active company incorporated on 23/05/2023 with the registered office located at Unit 5 Llys Aur, Llanelli Gate, Llanelli, Carmarthanshire SA14 8LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSMEDITECH LIMITED?

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COSMEDITECH LIMITED is currently Active. It was registered on 23/05/2023 .

Where is COSMEDITECH LIMITED located?

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COSMEDITECH LIMITED is registered at Unit 5 Llys Aur, Llanelli Gate, Llanelli, Carmarthanshire SA14 8LQ.

What does COSMEDITECH LIMITED do?

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COSMEDITECH LIMITED operates in the Manufacture of irradiation electromedical and electrotherapeutic equipment (26.60 - SIC 2007) sector.

What is the latest filing for COSMEDITECH LIMITED?

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The latest filing was on 10/04/2026: Termination of appointment of Martyn John Hammond as a secretary on 2026-03-31.