Acti Laboratories UK Ltd

Active05747405 Private limited company
Incorporated
17 March 2006 (20 years)
Previously known as
Aesthetimeds Ltd (until 17 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of perfume and cosmetics (46450)
Other retail sale not in stores, stalls or markets (47990)
Activities of head offices (70100)
Directors
Christopher John Hillyard-Miller
Owned by
Christopher John Hillyard-Miller
James Hugo Christopher Hillyard-Miller
Accounts type
Total exemption full
Region
East of England
Address
11 Emson Close
Saffron Walden
CB10 1HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2006
British
Born July 1987 (39)
Hillyard-Miller, Christopher John
Director · Appointed 17 March 2006
British
Born January 1961 (65)
Hillyard-Miller, Christopher John
Secretary · Appointed 17 March 2006
British
Officer history (2 former)
12 October 2015
Resigned Hillyard Miller, Geoffrey, Colonel as Director
12 October 2015
Resigned Miller, Eileen Mary Hillyard as Director
1 June 2009
Appointed Hillyard Miller, Geoffrey, Colonel as Director
1 June 2009
Appointed Miller, Eileen Mary Hillyard as Director
17 March 2006
17 March 2006
Appointed Hillyard-Miller, Christopher John as Director
17 March 2006
Appointed Hillyard-Miller, Christopher John as Secretary

Ownership 2 active

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

Christopher John Hillyard-Miller
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1987 (39)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates26 August 2026
4 June 2026Change of details for a person with significant control
30 December 2025Total exemption full accounts31 March 2025
27 August 2025Confirmation statement with no updates26 August 2025
26 August 2025Registered office address changed
Show all recent filings

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