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Biocosmedical Ltd

Biocosmedical Ltd is a dormant company incorporated on 2 December 2020 with the registered office located in London, Greater London. Biocosmedical Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13057411
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Capital Office 124- City Road
London
EC1V 2NX
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was , PO Box 4385, 13057411 - Companies House Default Address, Cardiff, CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • British • Lives in England • Born in Jul 1957
Director • Entrepreneur • British • Lives in England • Born in Aug 1963
Director • Doctor • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Micro Supplies Ltd
Mrs Dawn Anne Forshaw is a mutual person.
Active
Senotec Labs UK Ltd
Dr Charmaine Jooste is a mutual person.
Active
Biocosmedical Holdings Ltd
Dr Charmaine Jooste is a mutual person.
Active
Fusion Aesthetics Limited
Mrs Dawn Anne Forshaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Dawn Anne Forshaw (PSC) Appointed
9 Months Ago on 27 Nov 2024
Isaac Hymie Chesno (PSC) Resigned
10 Months Ago on 13 Nov 2024
Charmaine Jooste Resigned
10 Months Ago on 13 Nov 2024
Isaac Hymie Chesno Resigned
10 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 3 February 2025 with updates
Submitted on 5 Feb 2025
Notification of Dawn Anne Forshaw as a person with significant control on 27 November 2024
Submitted on 5 Feb 2025
Termination of appointment of Isaac Hymie Chesno as a director on 13 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Charmaine Jooste as a director on 13 November 2024
Submitted on 27 Nov 2024
Cessation of Isaac Hymie Chesno as a person with significant control on 13 November 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 28 Jun 2024
Registered office address changed from , PO Box 4385, 13057411 - Companies House Default Address, Cardiff, CF14 8LH to Capital Office 124- City Road London EC1V 2NX on 8 January 2024
Submitted on 8 Jan 2024
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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