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Clinique Laboratories Limited

Clinique Laboratories Limited is a dormant company incorporated on 31 July 1969 with the registered office located in London, Greater London. Clinique Laboratories Limited was registered 56 years ago.
Status
Dormant
Dormant since 31 years ago
Active proposal to strike off
Company No
00959265
Private limited company
Age
56 years
Incorporated 31 July 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Learn more about Clinique Laboratories Limited
Contact
Address
One Fitzroy
6 Mortimer Street
London
W1T 3JJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Asa.org.uk
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Pernilla Nyberg
Director • Senior Vice President/General Manager • Swedish • Lives in England • Born in Jan 1969
Susan Mary Seddon Fox
Director • Senior Vice President/Gm, UK & Ireland • British • Lives in England • Born in May 1962
Akhil Shrivastava
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1973
Tracey Thomas Travis
Director • Executive Vice President And Cfo • American • Lives in United States • Born in Jun 1962
Amit Anand
Director • Vice President Finance, UK & Ireland • Indian,american • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Pernilla Nyberg, Tracey Thomas Travis, and 2 more are mutual people.
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Aveda Limited
Amit Anand, Pernilla Nyberg, and 2 more are mutual people.
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Whitman LB Ltd
Amit Anand, Pernilla Nyberg, and 2 more are mutual people.
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Estee Lauder UK Holdings Ltd
Amit Anand, Pernilla Nyberg, and 2 more are mutual people.
Active
Cosmetic, Toiletry And Perfumery Association Limited(The)
Susan Mary Seddon Fox is a mutual person.
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Estee Lauder Trustee Company Limited
Mr Spencer Gary Smul is a mutual person.
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Deciem UK Ltd
Susan Mary Seddon Fox is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 15 Aug 2025
Voluntary Gazette Notice
1 Month Ago on 15 Jul 2025
Application To Strike Off
2 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Susan Mary Seddon Fox Resigned
8 Months Ago on 1 Jan 2025
Pernilla Nyberg Appointed
8 Months Ago on 1 Jan 2025
Tracey Thomas Travis Resigned
10 Months Ago on 1 Nov 2024
Akhil Shrivastava Appointed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 15 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 8 Jul 2025
Appointment of Pernilla Nyberg as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Susan Mary Seddon Fox as a director on 1 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Tracey Thomas Travis as a director on 1 November 2024
Submitted on 12 Nov 2024
Appointment of Akhil Shrivastava as a director on 1 November 2024
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Jan 2024
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Repayment History
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