Website & contact details
- Website
Shiseido UK Limited
- Incorporated
- 8 March 1993 (33 years)
- Previously known as
- Shiseido Group UK Limited (until 30 August 2019)Bare Escentuals UK Limited (until 3 April 2018)Cosmeceuticals Limited (until 3 April 2007)Earlier: M.D. Formulations Limited, Neostrata UK Limited
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Florian D'Hauteville
- Owned by
- Shiseido Company, Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor 1 KingswayLondonWC2B 6AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Moise, Nina
Secretary · Appointed 11 December 2024
D'Hauteville, Florian
Director · Appointed 4 December 2024
French
Born June 1979 (47)
Director · Appointed 12 July 2019
British
Born March 1975 (51)
Officer history (20 former)
31 May 2025
Resigned Marilly, Franck as Director
11 December 2024
Resigned Chiclana, Maria Isabel as Secretary
11 December 2024
Appointed Moise, Nina as Secretary
4 December 2024
Appointed D'Hauteville, Florian as Director
4 December 2024
Resigned Gee, Ronald Don-Wu as Director
23 September 2020
Appointed Gee, Ronald Don-Wu as Director
6 September 2020
Resigned Rey, Marc as Director
12 July 2019
10 October 2018
26 July 2018
Resigned Jurevics, Susan as Director
26 July 2018
Appointed Marilly, Franck as Director
13 September 2017
Appointed Jurevics, Susan as Director
13 June 2017
30 August 2016
Appointed Rey, Marc as Director
30 August 2016
Resigned Cowell, Simon, Chief Executive Officer as Director
12 June 2015
1 June 2015
Appointed Chiclana, Maria Isabel as Secretary
29 May 2015
Resigned Chechile, Deanna as Secretary
22 March 2012
Appointed Cowell, Simon, Chief Executive Officer as Director
22 March 2012
Resigned Mccormick, Myles Breen as Director
22 March 2012
Resigned Bracher, Charles as Director
22 March 2012
Resigned Blodgett, Leslie as Director
20 October 2008
Resigned Mccormick, Myles Breen as Secretary
20 October 2008
Appointed Chechile, Deanna as Secretary
20 October 2008
Appointed Bracher, Charles as Director
20 October 2008
19 December 2007
2 April 2007
2 April 2007
Appointed Mccormick, Myles Breen as Secretary
2 April 2007
Appointed Mccormick, Myles Breen as Director
2 April 2007
2 April 2007
2 April 2007
2 April 2007
Appointed Blodgett, Leslie as Director
2 April 2007
1 April 2002
16 April 1993
16 April 1993
8 March 1993
8 March 1993
8 March 1993
8 March 1993
8 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shiseido Company, Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0100-01-034813
Former controllers (1)
30 August 2016
Ceased Marc Rene Yves Rey — Right to appoint and remove directors
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Secretary's details changed | |||
| 9 April 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 4 September 2025 | Second filing of Confirmation Statement | 3 March 2024 |
Other companies in this industry
Nottingham
London
Lisburn
Northampton
London
Derby
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →