Bio Cosmetics Limited

Active05989281 Private limited company
Incorporated
6 November 2006 (20 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Lindsay Anne Smith
Owned by
Lindsay Anne Smith
Michael John Slator
Accounts type
Total exemption full
Region
South East
Address
3rd Floor 21 Perrymount Road
Haywards Heath
RH16 3TP

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Lindsay Anne
Director · Appointed 28 April 2022
British
Born October 1991 (35)
Slator, Sarah Helen
Secretary · Appointed 24 September 2018
Director · Appointed 24 September 2018
British
Born September 1982 (44)
Officer history (5 former)
28 April 2022
Appointed Smith, Lindsay Anne as Director
24 September 2018
Appointed Slator, Sarah Helen as Secretary
24 September 2018
Appointed Slator, Michael John as Director
24 September 2018
Resigned Robinson, John Alan James, Dr as Director
24 September 2018
Resigned Harper, Stephen John as Director
24 September 2018
Resigned Harper, Stephen John as Secretary
6 November 2006
Resigned Incorporation Directors Limited as Corporate Director
6 November 2006
Appointed Harper, Stephen John as Secretary
6 November 2006
Appointed Incorporation Directors Limited as Corporate Director
6 November 2006
Appointed Harper, Stephen John as Director
6 November 2006
Resigned Incorporation Secretaries Limited as Corporate Secretary
6 November 2006
Appointed Robinson, John Alan James, Dr as Director
6 November 2006
Appointed Incorporation Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Lindsay Anne Smith
Individual · Notified 28 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1991 (35)
Individual · Notified 24 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
Former controllers (1)
24 September 2018
Ceased John Alan James Robinson — Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Cash
£4,819
Current Ratio
0.7x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £1 £81 (£809) (£2,157) (£2,985) (£1,964)
Balance sheet detail
202520242023202220212020
Current Assets£5,421£3,931£3,062£2,669£1,499£1,237
Debtors£602
Cash£4,819
Creditors (< 1 year)£7,385£6,071£4,204£2,818£818
Net Current Assets(£1,964)(£2,140)(£1,142)(£149)£681£1,237
Net Assets(£2,985)(£2,157)(£809)£81£1
Shareholder Funds(£1,964)(£2,985)(£2,157)(£809)£81£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates6 November 2026
26 November 2025Total exemption full accounts29 June 2025
7 November 2025Confirmation statement with no updates6 November 2025
1 April 2025Registered office address changed
1 April 2025Director's details changed
Show all recent filings

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