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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 13 years ago.
Status
Active
Active since incorporation
Company No
07774163
Private limited company
Age
13 years
Incorporated 14 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 (1 month ago)
Previous address was
Telephone
07729527819
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1977
Director • British • Lives in United States • Born in Jul 1986
Director • Cosmetics Science • British • Lives in England • Born in Mar 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chemcomply Ltd
Birketts Secretaries Limited, Brian Thies, and 1 more are mutual people.
Active
Foodsteps Ltd
Birketts Secretaries Limited and Michael Francis Empey 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 (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£403.96K
Decreased by £39.96K (-9%)
Total Liabilities
-£118.84K
Decreased by £40.9K (-26%)
Net Assets
£285.11K
Increased by £946 (0%)
Debt Ratio (%)
29%
Decreased by 6.57% (-18%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 9 Jul 2025
Inspection Address Changed
1 Month Ago on 9 Jul 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Birketts Secretaries Limited Appointed
4 Months Ago on 1 May 2025
Accounting Period Extended
10 Months Ago on 29 Oct 2024
Notification of PSC Statement
10 Months Ago on 15 Oct 2024
Mojgan Moddaresi (PSC) Resigned
11 Months Ago on 11 Oct 2024
Mojgan Moddaresi Resigned
11 Months Ago on 11 Oct 2024
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Documents
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
Resolutions
Submitted on 4 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 29 Oct 2024
Cessation of Mojgan Moddaresi as a person with significant control on 11 October 2024
Submitted on 15 Oct 2024
Repayment History
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