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BIOSKIN CONSULTING LIMITED

BIOSKIN CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIOSKIN CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08148066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIOSKIN CONSULTING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BIOSKIN CONSULTING LIMITED located?

    Registered Office Address
    17 Waterloo Road
    NR3 1EH Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOSKIN CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BIOSKIN CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for BIOSKIN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Cessation of Anna Garcia as a person with significant control on Jul 18, 2024

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 18, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 18, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 18, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mrs Anna Garcia on Aug 02, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 18, 2019 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mrs Anna Garcia on Dec 04, 2018

    		2 pagesCH01

    Director's details changed for Mr Christopher Jensen on Dec 04, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 18, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Christopher Jensen on May 11, 2018

    		2 pagesCH01

    Director's details changed for Mrs Anna Garcia on May 11, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of BIOSKIN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARCIA, Anna
    Waterloo Road
    NR3 1EH Norwich
    17
    Norfolk
    United Kingdom
    		Director
    Waterloo Road
    NR3 1EH Norwich
    17
    Norfolk
    United Kingdom
    		United KingdomSpanish211331390003
    JENSEN, Christopher Juel, Dr
    Waterloo Road
    NR3 1EH Norwich
    17
    Norfolk
    United Kingdom
    		Director
    Waterloo Road
    NR3 1EH Norwich
    17
    Norfolk
    United Kingdom
    		United KingdomGerman170738630004
    RICHARDSON, Simon
    Waterloo Road
    NR3 1EH Norwich
    17
    Norfolk
    England
    		Secretary
    Waterloo Road
    NR3 1EH Norwich
    17
    Norfolk
    England
    		170738640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOSKIN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Garcia
    NR3 1EH Norwich
    17 Waterloo Road
    Norfolk
    United Kingdom
    		Apr 06, 2016
    NR3 1EH Norwich
    17 Waterloo Road
    Norfolk
    United Kingdom
    		Yes
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chirstopher Jensen
    NR3 1EH Norwich
    17 Waterloo Road
    Norfolk
    United Kingdom
    		Apr 06, 2016
    NR3 1EH Norwich
    17 Waterloo Road
    Norfolk
    United Kingdom
    		No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Christopher Jenson
    The Copper Building
    Kingfisher Way
    CB2 8BL Cambridge
    4
    England
    		Apr 06, 2016
    The Copper Building
    Kingfisher Way
    CB2 8BL Cambridge
    4
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anna Garcia
    The Copper Building
    Kingfisher Way
    CB2 8BL Cambridge
    4
    England
    		Apr 06, 2016
    The Copper Building
    Kingfisher Way
    CB2 8BL Cambridge
    4
    England
    		No
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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