Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Teoxane UK Limited
- Incorporated
- 27 October 2005 (21 years)
- Previously known as
- Lifestyle Aesthetics Limited (until 28 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of perfume and cosmetics (46450) Wholesale of pharmaceutical goods (46460)
- Directors
- Davut Can Ongen
- Owned by
- Teoxane SA
- Accounts type
- Full
- Address
- 79-80 Shrivenham Hundred Business Park Majors RoadWatchfieldSwindonSN6 8TY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Ongen, Davut Can, Mr.
Director · Appointed 12 February 2025
Swiss
Born December 1965 (60)
Officer history (7 former)
10 November 2025
Resigned Fishlock, Sandra as Director
12 February 2025
Appointed Ongen, Davut Can, Mr. as Director
31 December 2017
Resigned Wales, Susan as Director
16 October 2015
18 May 2012
18 May 2012
15 May 2012
Resigned Wales, Susan as Secretary
1 November 2009
27 October 2005
27 October 2005
Appointed Wales, Susan as Secretary
27 October 2005
27 October 2005
Appointed Wales, Susan as Director
27 October 2005
27 October 2005
Appointed Fishlock, Sandra as Director
27 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Teoxane SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societe Anonyme
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,110,088
- up £101,576 (3%)
- Profit
- £2,353,992
- Employees
- 25
- up 3 (14%)
- Current Ratio
- 4.0x
- Return on Equity
- 51%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £23,193 |
| Current Assets | £6,078,808 |
| Debtors | £2,066,995 |
| Cash | £3,110,088 |
| Creditors (< 1 year) | £1,512,036 |
| Net Current Assets | £4,566,772 |
| Shareholder Funds | £4,589,965 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2026 | Full accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 10 November 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Accounts for a medium company | 31 December 2024 | ||
| 19 February 2025 | Appointment of a director |
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