Ioniq Skincare UK Limited

Active01390423 Private limited company
Incorporated
22 September 1978 (48 years)
Previously known as
Earlex Limited (until 13 May 2021)
Wagner Spraytech (UK) Limited (until 2 February 2015)
Everspray Limited (until 31 December 1981)
Industry
Non-specialised wholesale trade (46900)
Directors
Roland Frotscher
Accounts type
Dormant
Address
Mepc Silverstone Park
Innovation Centre
Silversone Park
Silverstone
Towcester
NN12 8GX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Frotscher, Roland
Director · Appointed 1 December 2011
German
Born July 1967 (59)
Officer history (23 former)
24 October 2025
30 June 2023
Resigned Niemeyer, Bruno Wilhelm Johannes, Dr as Director
30 June 2023
Appointed Karmann, Oliver Jurgen Karl-Heinz as Director
28 February 2022
Resigned Langen, Valentin as Director
15 April 2021
Appointed Langen, Valentin as Director
15 April 2021
Resigned Ferck, Claus Christian as Director
25 April 2018
Appointed Ferck, Claus Christian as Director
28 February 2017
Resigned Pavia, Kevin Felix as Director
20 February 2015
Appointed Pavia, Kevin Felix as Director
20 February 2015
Resigned Koch, Thorsten as Director
1 December 2011
Appointed Frotscher, Roland as Director
1 December 2011
Appointed Niemeyer, Bruno Wilhelm Johannes, Dr as Director
1 December 2011
Resigned Aepli, August as Director
1 December 2011
Resigned Riek, Hubert as Director
26 May 2011
Resigned Ogilvie, Kay as Secretary
28 April 2008
Appointed Ogilvie, Kay as Secretary
28 April 2008
Resigned Falk, Michael as Secretary
14 April 2008
Appointed Aepli, August as Director
14 December 2005
Resigned Umbers, Ronald William as Director
1 August 2005
Resigned Ellis, Martyn as Secretary
1 August 2005
Appointed Falk, Michael as Secretary
1 February 2005
Appointed Ellis, Martyn as Secretary
1 February 2005
Resigned Holden, Richard Peter as Secretary
31 October 2003
Appointed Umbers, Ronald William as Director
1 October 2003
Resigned Von Mueller, Borries as Director
18 April 2003
Appointed Von Mueller, Borries as Director
18 April 2003
Resigned Aepli, August as Director
5 December 2002
Resigned St Clair, Paul Graham as Director
21 October 2002
Appointed Koch, Thorsten as Director
21 October 2002
Resigned Cott, Gunter as Director
21 March 2002
Appointed Holden, Richard Peter as Secretary
31 October 2001
Resigned Robinson, Angela as Secretary
2 April 2001
Resigned Ritter Von Vincenti, Ingo as Director
1 April 2001
Appointed Aepli, August as Director
14 August 1998
Appointed Ritter Von Vincenti, Ingo as Director
13 August 1998
Resigned Fessler, Alfons as Director
2 December 1996
Appointed St Clair, Paul Graham as Director
30 November 1996
Resigned Hall, Stephen John as Director
10 October 1994
Appointed Robinson, Angela as Secretary
10 October 1994
Resigned Templeman, Paul as Secretary
10 October 1994
Resigned Templeman, Paul as Director
15 April 1991
Appointed Hall, Stephen John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
2 August 2021
Ceased Wagner Spraytech (UK) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2026 £708,093 £708,093 £50 £50 £50 £50
Balance sheet detail
202620242023202220212020
Current Assets£50£50£50£50
Debtors£708,093£708,093
Net Current Assets£50£50
Shareholder Funds£50£50£50£50£708,093£708,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates12 April 2026
26 March 2026Accounts for a dormant company31 January 2026
4 November 2025Termination of appointment of a director
14 May 2025Accounts for a dormant company31 January 2025
30 April 2025Confirmation statement with no updates12 April 2025
Show all recent filings

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