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Ocular Melanoma UK

Ocular Melanoma UK is an active company incorporated on 30 March 2012 with the registered office located in Slough, Berkshire. Ocular Melanoma UK was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08013670
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 30 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
139 Langley Road
Slough
Berkshire
SL3 7DZ
Same address since incorporation
Telephone
03007900512
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Makeup Artist • British • Lives in UK • Born in Sep 1972
Director • Lettings Manager • British • Lives in England • Born in Jun 1972
Director • Solicitor • British • Lives in UK • Born in Feb 1963
Director • Legal Secretary • British • Lives in England • Born in Dec 1970
Director • Retired Consultant Surgeon • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Brittons Solicitors Limited
Gianfranco De Franco is a mutual person.
Active
Selphassured Limited
Neil William Pearce is a mutual person.
Active
Savannah Spa Therapy Ltd
Neil William Pearce is a mutual person.
Active
Freespirit Of The Sea Cic
Neil William Pearce is a mutual person.
Active
CKNP Consulting Limited
Neil William Pearce is a mutual person.
Dissolved
Make-Up Artists 4 TV Ltd
Joanne Frye is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£77.27K
Increased by £37 (0%)
Turnover
£149.3K
Increased by £20.13K (+16%)
Employees
3
Same as previous period
Total Assets
£79.62K
Decreased by £206 (-0%)
Total Liabilities
-£1.6K
Increased by £482 (+43%)
Net Assets
£78.02K
Decreased by £688 (-1%)
Debt Ratio (%)
2%
Increased by 0.61% (+43%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Gianfranco De Franco Resigned
8 Months Ago on 18 Dec 2024
Mrs Joanne Morgan Details Changed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Giuseppina Gumbs Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Colin White Appointed
2 Years 5 Months Ago on 30 Mar 2023
Mr Neil William Pearce Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mrs Joanne Morgan on 23 August 2024
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Gianfranco De Franco as a director on 18 December 2024
Submitted on 19 Dec 2024
Change of name notice
Submitted on 20 Aug 2024
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 20 Aug 2024
Certificate of change of name
Submitted on 20 Aug 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 10 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jan 2024
Repayment History
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