Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
As Watson (Health & Beauty UK) Limited
- Incorporated
- 8 August 2000 (26 years)
- Previously known as
- A.S. Watson (Health & Beauty UK) Limited (until 9 February 2024)Watson's Personal Care Stores (UK) Holdings Limited (until 26 February 2003)Watson's Personal Care Stores (UK) Limited (until 22 January 2001)
- Industry
- Activities of head offices (70100)
- Directors
- Malina Man Lin Ngai
- Accounts type
- Full
- Region
- Greater London
- Address
- Hutchison House 5 Hester RoadBatterseaLondonSW11 4AN
Officers 8 active
Officer details are public data from the Companies House register.
Ngai, Malina Man Lin
Director · Appointed 26 August 2024
Chinese
Born March 1969 (57)
Director · Appointed 11 May 2022
Australian
Born December 1968 (57)
Director · Appointed 17 June 2021
British
Born October 1957 (69)
Director · Appointed 15 June 2020
British
Born December 1958 (67)
Director · Appointed 2 December 2019
Canadian
Born December 1947 (78)
Director · Appointed 1 October 2015
British
Born November 1971
Director · Appointed 1 January 2008
French
Born January 1950 (76)
Secretary · Appointed 8 August 2000
British
Officer history (25 former)
26 August 2024
26 August 2024
Appointed Ngai, Malina Man Lin as Director
26 August 2024
11 May 2022
11 May 2022
17 June 2021
15 June 2020
15 June 2020
2 December 2019
20 November 2017
20 November 2017
18 August 2016
1 August 2016
Resigned Chow, Susan Mo Fong as Director
1 October 2015
1 October 2015
Appointed Chow, Susan Mo Fong as Director
1 October 2015
1 October 2015
31 January 2012
2 September 2009
2 September 2009
Resigned Van Breen, Gerardus Johannes Gertrudis as Director
2 September 2009
1 February 2009
1 February 2009
20 June 2008
20 June 2008
2 June 2008
Appointed Van Breen, Gerardus Johannes Gertrudis as Director
1 May 2008
1 May 2008
18 April 2008
18 April 2008
1 January 2008
1 January 2008
11 December 2006
11 December 2006
31 August 2006
31 August 2006
3 January 2006
3 January 2006
3 January 2006
15 August 2005
21 October 2002
21 October 2002
21 October 2002
21 October 2002
3 October 2002
3 October 2002
3 July 2002
30 December 2000
Resigned Mak, Pak Hung as Director
8 August 2000
8 August 2000
8 August 2000
8 August 2000
8 August 2000
Appointed Mak, Pak Hung as Director
8 August 2000
8 August 2000
8 August 2000
8 August 2000
8 August 2000
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.
Group structure 10 shown
Ownership group derived from the Companies House PSC register
As Watson (Health & Beauty UK) Limited This company
As Watson (P&C UK) Ltd Owns 75–100% of shares
Merchant Retail Group Limited Owns 75–100% of shares
MRG Department Stores (Jop) Limited Owns 75–100% of shares
The Cosmetic Shop Limited Owns 75–100% of shares
The Perfume Shop Holdings Limited Holds 75–100% of voting rights
Kruidvat Real Estate UK Limited Holds 75–100% of voting rights
Savers Health and Beauty Limited Holds 75–100% of voting rights
Superdrug Stores PLC Owns 75–100% of shares
Superdrug Pension Trustee Limited Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 5 July 2026 | Full accounts | 27 December 2025 | ||
| 15 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 9 July 2025 | Termination of appointment of a director | |||
| 1 July 2025 | Full accounts | 28 December 2024 |
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