DR. ORGANIC LIMITED
Overview
| Company Name | DR. ORGANIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06295606 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DR. ORGANIC LIMITED?
- Manufacture of perfumes and toilet preparations (20420) / Manufacturing
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DR. ORGANIC LIMITED located?
| Registered Office Address | Dr. Organic Limited Valley Way Swansea Enterprise Park SA6 8QP Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DR. ORGANIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DR. ORGANIC LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for DR. ORGANIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Patrick John Turner as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachael Geeves as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Wendy Lynn Shaw as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sian Owen as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Termination of appointment of Liam James Mcnamara as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Liam James Mcnamara as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick John Turner as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 062956060008, created on Dec 23, 2024 | 60 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Appointment of Mrs Rachael Geeves as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Elizabeth Harrison as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Full accounts made up to Sep 30, 2022 | 40 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick John Turner on Nov 09, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 062956060007, created on Sep 16, 2022 | 6 pages | MR01 | ||||||||||
Satisfaction of charge 062956060006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Who are the officers of DR. ORGANIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Sian | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | Wales | British | 339885630001 | |||||||||||||
| SHAW, Wendy Lynn | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | Wales | British | 340002760001 | |||||||||||||
| TURNER, Patrick John | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | England | British | 255307290003 | |||||||||||||
| APOLLO ADVISORY BV | Director | Bus 001,9000 Ghent Ijzerlaan 12 Belgium |
| 289891130001 | ||||||||||||||
| HV CAPITAL MANAGEMENT BV | Director | Grote Markt, 41 Kortrijk 41 West-Vlaanderen Belgium |
| 289891000001 | ||||||||||||||
| JYV FINANCE BV | Director | Marie-Joselaan 6, 2600 Berchem 6 Antwerp Belgium |
| 289891330001 | ||||||||||||||
| WHITCOMB, Claudia Roberta | Secretary | 281 Liverpool Road Islington N1 1LX London | British | 122591610001 | ||||||||||||||
| WILLIAMS, Gary Graham | Secretary | West Street CF34 9AF Maesteg 41 Mid Glamorgan | British | 131605770001 | ||||||||||||||
| ALDIS, Peter Howard | Director | Alberto Road Valley Way SA6 8RG Swansea Dr Organic Wales | Chief Executive Officer | Irish | 55735210005 | |||||||||||||
| COLLINS, Nicholas John Heywood | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | United Kingdom | British | 243008480001 | |||||||||||||
| FINEMAN, Lee Anthony, Managing Director | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | United Kingdom | British | 269878340001 | |||||||||||||
| FORD, Stephen Kelsey | Director | 16-18 Monument Street EC3R 8AJ London C/O: The Nature’S Bounty Co. Ltd. United Kingdom | United Kingdom | British | 228701440001 | |||||||||||||
| GEEVES, Rachael | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Alberto House Wales | United Kingdom | British | 326161150001 | |||||||||||||
| GOLECHHA, Dipak | Director | Alberto Road Valley Way SA6 8RG Swansea Dr Organic Wales | Usa | British | 203421600001 | |||||||||||||
| HARRISON, Victoria Elizabeth | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | Wales | British | 298082190001 | |||||||||||||
| HARVEY, Matthew James Richard | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | United Kingdom | British | 248474340001 | |||||||||||||
| LIGHTOWLERS, Michael Henryk | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | United Kingdom | British | 253488810001 | |||||||||||||
| MARSH, Daniel David | Director | Beggars Lane Aldbury HP23 5PT Tring The Nature's Bounty Co. Ltd. Hertfordshire | United Kingdom | British | 198486040001 | |||||||||||||
| MCNAMARA, Liam James | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | England | British | 259685300001 | |||||||||||||
| NOFI, Michael Philip | Director | Monument Street EC3R 8AJ London 16-18 United Kingdom | United States | American | 262326550001 | |||||||||||||
| PRICE, Stephen Ronald | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | Wales | British | 253488830001 | |||||||||||||
| QUINN, Stephen John | Director | 80 Newton Road Newton SA3 4SL Swansea | Wales | British | 40403980001 | |||||||||||||
| TURNER, Patrick John | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | England | British | 255307290003 | |||||||||||||
| WARREN, Kevin Andrew | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | United Kingdom | British | 212157370001 | |||||||||||||
| WHITCOMB, Frederick Francis | Director | CF23 | United Kingdom | British | 11300100002 | |||||||||||||
| WHITCOMB, Nicholas | Director | 281 Liverpool Road Islington N1 1LX London | British | 122591600001 |
Who are the persons with significant control of DR. ORGANIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Yvan Valerie Marguerite Vindevogel | Aug 20, 2021 | 8500 Kortrijk Grote Markt 41 Belgium | No | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Nbty (2015) Limited | Apr 06, 2016 | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0