Medik8 Limited
Company Profile
live
MediumMedik8 Limited
03783618•Private Limited With Share Capital
730 Centennial Avenue, Centennial Park, Elstree, WD63SZ
Get Full Access
Incorporated
07/06/1999
Company Age
26 years
Directors
2
Employees
234
SIC Code
20411
Risk
very low risk
Company Overview
Registration, classification & business activity
Medik8 Limited (03783618) is a private limited with share capital incorporated on 07/06/1999 (26 years old) and registered in elstree, WD63SZ. The company operates under SIC code 20411 and is classified as Medium.
Founded in 2009 by uk scientists and brothers, elliot and daniel isaacs, medik8 is a british dermatological skincare brand, globally renowned for our age-defying heroes that deliver results without compromise. we truly pride ourselves on the visible skincare results our customers achieve. it’s down ...
Private Limited With Share Capital
SIC: 20411
Medium
Incorporated 07/06/1999
WD63SZ
234 employees
Financial Overview
Total Assets
£53.56M
Liabilities
£11.84M
Net Assets
£41.72M
Turnover
£69.11M
Cash
£7.30M
Key Metrics
234
Employees
2
Directors
1
Shareholders
21
Patents
Board of Directors
2
Name
Position
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Resolution
Category:Resolution
Date:21-09-2021
Memorandum Articles
Category:Incorporation
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Resolution
Category:Resolution
Date:03-03-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Resolution
Category:Resolution
Date:20-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Capital Cancellation Shares
Category:Capital
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2017
Resolution
Category:Resolution
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Resolution
Category:Resolution
Date:19-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:24-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:24-11-2011
Resolution
Category:Resolution
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Legacy
Category:Mortgage
Date:07-09-2010
Legacy
Category:Mortgage
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Import / Export
Imports
12 Months8
60 Months63
Exports
12 Months8
60 Months63
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024
Trading Addresses
730 Centennial Avenue, Centennial Park, Elstree, Herts Wd6 3Sz, WD63SZRegistered
Related Companies
9
Contact
02084582500ceo@pangaea.co.ukdomains@pangaea.co.ukmd@pangaea.co.ukpangaea.co.uk
730 Centennial Avenue, Centennial Park, Elstree, WD63SZ