Company information:
Bio Cosmetics Limited (No: 05989281)
Address: NORTHERN ASSURANCE BUILDING, PRINCESS STREET, MANCHESTER, M2 4DN
Status: Active
Incorporated: 11-Jun-2006
Accounts Next Due: 20-Jun-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: MICHAEL JOHN SLATOR ( DOB: Sep-1982 From: Sep-2018 )
Current Director: LINDSAY ANNE SMITH ( DOB: Oct-1991 From: Apr-2022 )
Current Secretary: SARAH HELEN SLATOR ( From: Sep-2018 )
Resigned Director: STEPHEN JOHN HARPER ( DOB: May-1958 From: Nov-2006 To: Sep-2018 )
Resigned Director: INCORPORATION DIRECTORS LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: JOHN ALAN JAMES ROBINSON ( From: Nov-2006 To: Sep-2018 )
Resigned Secretary: STEPHEN JOHN HARPER ( From: Nov-2006 To: Sep-2018 )
Resigned Secretary: INCORPORATION SECRETARIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Dr John Alan James Robinson, 8 Fletcher Avenue Roussillon Park, Chichester, West Sussex, PO19 6DG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-09-24)
Mr Michael John Slator, Upper Beeding Pharmacy High Street, Upper Beeding, West Sussex, BN44 3HZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-24)
Lindsay Anne Smith, Northern Assurance Building Princess Street, Manchester, M2 4DN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-04-28)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1 | 1,237 | 1,499 | 2,669 | 3,062 | 1,1237,1499,2669,3062 |
| Net current assets (liabilities) | 1 | 1,237 | 681 | -149 | -1,142 | 1,1237,681,-149,-1142 |
| Total assets less current liabilities | 1 | 1,237 | 681 | -149 | -1,142 | 1,1237,681,-149,-1142 |
| Accrued liabilities, not expressed within creditors subtotal | 1,236 | 600 | 660 | 1,015 | 0,1236,600,660,1015 | |
| Net assets (liabilities) | 1 | 1 | 81 | -809 | -2,157 | 1,1,81,-809,-2157 |
| Equity / share capital and reserves | 1 | 1 | 81 | -809 | -2,157 | 1,1,81,-809,-2157 |