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Personal Care Regulatory Ltd

Personal Care Regulatory Ltd is an active company incorporated on 14 September 2011 with the registered office located in Cambridge, Cambridgeshire. Personal Care Regulatory Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07774163
Private limited company
Age
14 years
Incorporated 14 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O St John's Innovation Centre St John's Innovation Park
Cowley Road
Cambridge
CB4 0WS
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was
Telephone
07729527819
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Jul 1986
Secretary • Secretary
Director • Cosmetics Science • British • Lives in England • Born in Mar 1972
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foodsteps Ltd
Michael Francis Empey, Birketts Secretaries Limited, and 1 more are mutual people.
Active
Chemcomply Ltd
Brian Thies, Michael Francis Empey, and 1 more are mutual people.
Active
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Turbine Services Limited
Birketts Secretaries Limited is a mutual person.
Active
Excelsior Trust(The)
Birketts Secretaries Limited is a mutual person.
Active
Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
Active
Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£496.54K
Increased by £496.54K (%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£571.91K
Increased by £167.96K (+42%)
Total Liabilities
-£80.59K
Decreased by £38.25K (-32%)
Net Assets
£491.32K
Increased by £206.21K (+72%)
Debt Ratio (%)
14%
Decreased by 15.33% (-52%)
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Registers Moved To Inspection Address
3 Months Ago on 9 Jul 2025
Inspection Address Changed
3 Months Ago on 9 Jul 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Birketts Secretaries Limited Appointed
5 Months Ago on 1 May 2025
Accounting Period Extended
11 Months Ago on 29 Oct 2024
Mr Brian Thies Details Changed
1 Year Ago on 11 Oct 2024
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Documents
Confirmation statement made on 14 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Brian Thies on 11 October 2024
Submitted on 18 Sep 2025
Register(s) moved to registered inspection location Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ
Submitted on 9 Jul 2025
Register inspection address has been changed to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ
Submitted on 9 Jul 2025
Registered office address changed from Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to . John's Innovation Centre St. John's Innovation Park Cowley Road Cambridge CB4 0WS on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from . John's Innovation Centre St. John's Innovation Park Cowley Road Cambridge CB4 0WS England to C/O St John's Innovation Centre St John's Innovation Park Cowley Road Cambridge CB4 0WS on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Birketts Secretaries Limited as a secretary on 1 May 2025
Submitted on 21 May 2025
Registered office address changed from C/O St John’S Innovation Centre St. Johns Innovation Park Cowley Road Cambridge South East England CB4 0WS to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 21 May 2025
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Repayment History
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