Medik8 Limited

Active03783618 Private limited company
Incorporated
7 June 1999 (27 years)
Previously known as
Pangaea Laboratories Limited (until 28 November 2023)
Pangaea Direct Limited (until 14 December 2004)
Industry
Manufacture of soap and detergents (20411)
Directors
Lilia Joana Bento Barreto Dos Santos Moreira
Accounts type
Group
Region
East of England
Address
730 Centennial Avenue
Centennial Park
Elstree
WD6 3SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born April 1968 (58)
Santos Moreira, Lilia Joana Bento Barreto Dos
Director · Appointed 1 August 2023
Portuguese
Born October 1979 (47)
Officer history (12 former)
3 December 2024
Resigned Lewis, Owen Richard as Director
2 December 2024
Appointed Coble, Simon John as Director
1 August 2023
Appointed Santos Moreira, Lilia Joana Bento Barreto Dos as Director
1 August 2023
Resigned Pearson, Dean as Director
24 February 2023
Resigned Isaacs, Elliot James as Director
24 March 2016
Resigned Gonzalez Herrera, Ana Matilde as Director
28 September 2015
Resigned Bkl Company Services Limited as Corporate Secretary
18 September 2012
Appointed Gonzalez Herrera, Ana Matilde as Director
1 June 2010
Appointed Lewis, Owen Richard as Director
1 June 2010
Appointed Pearson, Dean as Director
31 May 2010
Resigned Gold, Marianne as Director
7 December 2006
Resigned Scheef, Russell as Director
14 June 2005
Appointed Gold, Marianne as Director
17 May 2005
Appointed Scheef, Russell as Director
25 October 2004
Appointed Bkl Company Services Limited as Corporate Secretary
25 October 2004
Resigned Scheef, Russell Elliot as Secretary
1 June 2002
Appointed Scheef, Russell Elliot as Secretary
30 April 2002
Resigned Nicolas, Helen as Secretary
17 April 2001
Resigned Isaacs, Simon Lewis as Secretary
1 April 2001
Appointed Nicolas, Helen as Secretary
7 June 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
7 June 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
7 June 1999
Appointed Brighton Director Limited as Corporate Nominee Director
7 June 1999
Resigned Brighton Director Limited as Corporate Nominee Director
7 June 1999
Appointed Isaacs, Simon Lewis as Secretary
7 June 1999
Appointed Isaacs, Elliot James as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13070972
Former controllers (1)
20 February 2021
Ceased Elliot James Isaacs — Owns 75–100% of shares

Financials

Net Assets
£31,417,392
up £16,807,926 (115%)
Cash
£1,806,940
down £8,421,676 (82%)
Turnover
£29,284,765
up £10,335,972 (55%)
Profit Before Tax
£13,814,987
up £6,771,329 (96%)
Employees
116
up 16 (16%)
Debt Ratio
8%
Current Ratio
13.2x
Profit Margin
47%
Return on Equity
53%
Balance sheet detail
2021
Fixed Assets£1,374,446
Current Assets£32,665,595
Debtors£24,407,089
Cash£1,806,940
Creditors (< 1 year)£2,466,862
Creditors (> 1 year)£155,787
Net Current Assets£30,198,733
Net Assets£31,417,392
Shareholder Funds£31,417,392

Turnover£29,284,765
Cost of Sales£7,935,969
Gross Profit£21,348,796
Admin Expenses£8,293,782
Staff Costs£5,569,033
Operating Profit£13,055,014
Profit Before Tax£13,814,987
Tax(£2,992,939)
Profit for Period£16,807,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Director's details changed
6 July 2026Confirmation statement with no updates3 July 2026
6 June 2026Group of companies' accounts31 December 2025
25 September 2025Current accounting period extended
18 September 2025Satisfaction of a charge in full
Show all recent filings

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