Elemis Limited

Active02279688 Private limited company
Incorporated
22 July 1988 (38 years)
Industry
Manufacture of perfumes and toilet preparations (20420)
Manufacture of basic pharmaceutical products (21100)
Directors
Noella Gabriel
Owned by
Reinold Geiger
Accounts type
Full
Region
South West
Address
Unit G2 Titan Road
Patchway
Bristol
BS34 6FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Chambers, Daniel Michael
Secretary · Appointed 1 May 2018
Director · Appointed 21 November 2016
British
Born June 1944 (82)
Gabriel, Noella
Director · Appointed 1 January 2016
Irish
Born December 1956 (69)
Secretary · Appointed 14 August 1998
British
Officer history (18 former)
8 January 2026
Resigned Dunbar, Oriele Anne as Director
15 November 2025
Resigned Harrington, Sean Charles as Director
30 June 2023
Resigned Vieth, Christopher as Director
1 March 2019
Resigned Pramanik, Avik as Director
1 March 2019
Appointed Vieth, Christopher as Director
1 March 2019
Resigned Boehm, Robert C as Secretary
1 March 2019
Appointed Harrington, Sean Charles as Director
1 March 2019
Resigned Magliacano, Marc as Director
1 May 2018
Appointed Chambers, Daniel Michael as Secretary
1 May 2018
Resigned Murray, David as Secretary
10 November 2017
Appointed Murray, David as Secretary
24 July 2017
Resigned Casey, Melanie Jane as Secretary
21 November 2016
Appointed Haringman, Michael Stephan as Director
21 November 2016
Appointed Pramanik, Avik as Director
21 November 2016
Resigned Harrington, Sean as Director
21 November 2016
Appointed Magliacano, Marc as Director
1 January 2016
Appointed Dunbar, Oriele Anne as Director
1 January 2016
Appointed Gabriel, Noella as Director
1 January 2016
Resigned Fluxman, Leonard Ivor as Director
1 July 2014
Appointed Casey, Melanie Jane as Secretary
28 March 2014
Resigned Davies, Emma Susan as Director
1 January 2012
Appointed Davies, Emma Susan as Director
30 November 2010
Resigned Flook, Richard as Director
30 October 2009
Appointed Flook, Richard as Director
1 March 2007
Appointed Boehm, Robert C as Secretary
14 August 1998
Appointed Haringman, Michael Stephan as Secretary
14 August 1998
Resigned Jones, Janet as Secretary
29 May 1996
Appointed Fluxman, Leonard Ivor as Director
18 March 1996
Appointed Jones, Janet as Secretary
18 March 1996
Resigned Steiner, Nicolas Deighton as Director
18 March 1996
Resigned Steiner, Linda Diane as Director
18 March 1996
Resigned Steiner, Linda Diane as Secretary
9 June 1995
Resigned Steiner, Timothy Deighton as Director
27 April 1994
Appointed Steiner, Timothy Deighton as Director
12 April 1993
Appointed Harrington, Sean as Director
25 March 1993
Resigned Rubin, Danielle Karen as Director

Ownership 1 active

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

Reinold Geiger
Individual · Notified 1 March 2019
Owns 50–75% of shares
Austrian
Born July 1947 (79)
Former controllers (2)
1 March 2019
Ceased L’occitane International SA — Owns 75–100% of shares
1 March 2019
Ceased Nemo (UK) Holdco, Ltd — Owns 75–100% of shares

What Elemis say about themselves

“Buy award-winning luxury skincare products for face and body online at ELEMIS - the No.1 British anti-ageing skincare brand.”

— from elemis.com

Filings 175

DateDescriptionMade Up ToPagesPDF
23 October 2026Memorandum and Articles of Association
23 October 2026Statement of company's objects
23 October 2026Resolutions
16 September 2026Confirmation statement with no updates17 August 2026
4 June 2026Registered office address changed
Show all 175 filings

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