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OGX Beauty Limited

OGX Beauty Limited is a dormant company incorporated on 12 March 2015 with the registered office located in High Wycombe, Buckinghamshire. OGX Beauty Limited was registered 10 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09486310
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
50-100 Holmers Farm Way
High Wycombe
HP12 4EG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrian Peirce
Director • British • Lives in UK • Born in Apr 1971
Graham Rice
Director • Finance Director • British • Lives in England • Born in Aug 1968
Charles Vaughan-Read
Director • British • Lives in England • Born in Sep 1976
McNeil Products Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kenvue Emea Services Limited
Adrian Peirce is a mutual person.
Active
Kenvue UK Limited
Graham Rice is a mutual person.
Active
McNeil Products Limited
Graham Rice is a mutual person.
Active
McNeil Healthcare (UK) Limited
Graham Rice is a mutual person.
Active
JNTL (UK) Holdco Limited
Adrian Peirce is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
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
£3.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Charles Vaughan-Read Appointed
1 Year 1 Month Ago on 30 Sep 2024
Graham Rice Resigned
1 Year 1 Month Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Mcneil Products Limited (PSC) Details Changed
4 Years Ago on 31 Mar 2021
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Documents
Accounts for a dormant company made up to 29 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Graham Rice as a director on 26 September 2024
Submitted on 30 Sep 2024
Appointment of Charles Vaughan-Read as a director on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 12 Mar 2024
Change of details for Mcneil Products Limited as a person with significant control on 31 March 2021
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 1 January 2023
Submitted on 6 Oct 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 14 Mar 2023
Accounts for a dormant company made up to 2 January 2022
Submitted on 12 Dec 2022
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Repayment History
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