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COSMEDIC PHARMACY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cosmedic Pharmacy Limited. The company was founded 6 years ago and was given the registration number 11023525. The firm's registered office is in TAMWORTH. You can find them at Prospect House, 13 Albert Road, Tamworth, Staffordshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:COSMEDIC PHARMACY LIMITED
Company Number:11023525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Prospect House, 13 Albert Road, Tamworth, Staffordshire, England, B79 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Tintagel Way, Aldridge, Walsall, England, WS9 8ER

Director14 August 2020Active
5-7, Tintagel Way, Aldridge, Walsall, England, WS9 8ER

Director18 June 2020Active
3 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RA

Director20 October 2017Active
3 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RA

Director20 October 2017Active
3 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RA

Director20 October 2017Active

People with Significant Control

Acre Aesthetics Limited
Notified on:20 February 2020
Status:Active
Country of residence:England
Address:5-7 Tintagel Way, Tintagel Way, Walsall, England, WS9 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Martin Ian King
Notified on:27 July 2019
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Prospect House, 13 Albert Road, Tamworth, England, B79 7JN
Nature of control:
  • Significant influence or control
Innomed Investments Limited
Notified on:20 October 2017
Status:Active
Country of residence:United Kingdom
Address:3 Compass Point, Compass Point, Southampton, United Kingdom, SO31 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Officers

Termination director company with name termination date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-07Accounts

Change account reference date company previous extended.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-06-18Officers

Appoint person director company with name date.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-08-14Officers

Appoint person director company with name date.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-08-06Persons with significant control

Notification of a person with significant control.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Persons with significant control

Cessation of a person with significant control.

Download
2019-08-06Address

Change registered office address company with date old address new address.

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2019-08-06Officers

Termination director company with name termination date.

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2019-01-17Accounts

Change account reference date company current shortened.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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