The French Cosmetic Medical Company Limited

Active03332853 Private limited company
Incorporated
13 March 1997 (29 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
General medical practice activities (86210)
Other human health activities (86900)
Owned by
Jean Louis Sebagh
Jean-Louis Sebagh
Accounts type
Total exemption full
Region
Greater London
Address
Chandos House
2 Queen Anne Street
Marylebone
W1G 9LQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2018
British
Born June 1963 (63)
Director · Appointed 30 April 2008
French
Born August 1954 (72)
Officer history (12 former)
4 May 2018
Resigned St Claire Brady, Dale Carolyn as Director
4 May 2018
Appointed John, Melissa Emily Frances as Director
30 April 2008
Appointed Sebagh, Jean Louis, Dr as Director
9 April 2008
Resigned Brannans (Southend) Limited as Corporate Secretary
12 April 2006
Appointed Brannans (Southend) Limited as Corporate Secretary
12 April 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
25 February 2002
Resigned Pemberton Nominees Limited as Corporate Secretary
25 February 2002
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
22 December 2000
Resigned Nadler, Clarissa as Director
22 December 2000
Appointed Pemberton Nominees Limited as Corporate Secretary
22 December 2000
Resigned Nadler, Clarissa as Secretary
22 December 2000
Appointed St Claire Brady, Dale Carolyn as Director
22 December 2000
Appointed Nadler, Clarissa as Director
1 December 1999
Appointed Ducroquet, Cecile as Director
1 December 1999
Resigned Sebagh, Jean Louis, Dr as Director
1 December 1999
Resigned Ducroquet, Cecile as Director
2 September 1999
Appointed Sebagh, Jean Louis, Dr as Director
2 September 1999
Appointed Nadler, Clarissa as Secretary
2 September 1999
Resigned Ducroquet, Cecile as Secretary
2 September 1999
Resigned Nadler, Clarissa as Director
19 June 1997
Appointed Ducroquet, Cecile as Secretary
19 June 1997
Appointed Nadler, Clarissa as Director
19 June 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
19 June 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
13 March 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
13 March 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born August 1954 (72)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£7,753,443
Cash
£2,561,087
Employees
8
Debt Ratio
4%
Current Ratio
27.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,217,758 £5,952,791 £6,634,256 £7,379,069 £7,504,408 £7,753,443
Balance sheet detail
202520242023202220212020
Fixed Assets£3,124£13,001£21,316£11,502£1,485£4,116
Current Assets£8,047,395£7,812,712£7,849,756£6,923,827£6,224,498£5,398,062
Debtors£5,417,151£5,324,507£5,224,606£3,682,095£3,660,666£3,840,654
Cash£2,561,087£2,401,134£2,543,744£3,161,961£2,462,094£1,401,489
Creditors (< 1 year)£297,076£321,305£492,003£301,073£273,192£184,404
Net Current Assets£7,750,319£7,491,407£7,357,753£6,622,754£5,951,306£5,213,658
Net Assets£7,753,443£7,504,408£7,379,069£6,634,256£5,952,791£5,217,758
Shareholder Funds£7,753,443£7,504,408£7,379,069£6,634,256£5,952,791£5,217,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Notification of a person with significant control
23 March 2026Total exemption full accounts30 June 2025
15 March 2026Director's details changed
13 March 2026Confirmation statement with no updates13 March 2026
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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