Teoxane Uk Limited

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Teoxane Uk Limited

05605422•Private Limited With Share Capital

79-80 Shrivenham Hundred Busines, Majors Road, Swindon, SN68TY
WebsiteEmail01793784459

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Incorporated

27/10/2005

Company Age

20 years

Directors

1

Employees

30

SIC Code

46450

Risk

low risk

Company Overview

Registration, classification & business activity

Teoxane Uk Limited (05605422) is a private limited with share capital incorporated on 27/10/2005 (20 years old) and registered in swindon, SN68TY. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.

Teoxane uk, the uk subsidiary of teoxane laboratories.teoxane laboratories was founded in switzerland in 2003 with one clear intention: to expand the possibilities of hyaluronic acid through the means of scientific advancement. today, this mission remains the driving force behind the company. throug...

Private Limited With Share Capital
SIC: 46450
Small
Incorporated 27/10/2005
SN68TY
30 employees

Financial Overview

Total Assets

£4.28M

Liabilities

£828.9K

Net Assets

£3.45M

Turnover

£11.09M

Cash

£1.85M

Key Metrics

30

Employees

1

Directors

2

Shareholders

Board of Directors

1
D
davut can ongen
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2015
Change Of Name Notice
Category:Change Of Name
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Move Registers To Sail Company
Category:Address
Date:13-11-2012
Change Sail Address Company
Category:Address
Date:13-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Secretary Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Resolution
Category:Resolution
Date:22-10-2009
Legacy
Category:Capital
Date:15-10-2009
Legacy
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Address
Date:21-05-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Accounts
Date:28-09-2006
Legacy
Category:Address
Date:04-08-2006
Legacy
Category:Officers
Date:06-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Address
Date:21-11-2005
Incorporation Company
Category:Incorporation
Date:27-10-2005

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months56

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

79-80 Shrivenham Hundred Busines, Majors Road, Swindon, Sn6 8Ty, SN68TYRegistered
Unit 79, 80 Shrivenham Hundred Business Park, Watchfield, Swindon, Wiltshire, SN68TZ

Contact

01793784459
info@teoxane.commaster@teoxane.comwebmaster@teoxane.com
teoxane.com
79-80 Shrivenham Hundred Busines, Majors Road, Swindon, SN68TY