Website & contact details
- Group website
- The site of this company’s group or brand.
Perricone MD Cosmeceuticals UK Limited
- Incorporated
- 14 January 2008 (18 years)
- Industry
- Wholesale of perfume and cosmetics (46450) Wholesale of pharmaceutical goods (46460)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Icon 1 7-9 Sunbank LaneRingwayAltrinchamWA15 0AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born August 1964 (62)
Director · Appointed 21 October 2020
British
Born October 1976 (50)
Officer history (15 former)
2 January 2025
2 January 2025
21 October 2020
21 October 2020
21 October 2020
Resigned Vargha, Kenneth Matthew as Director
21 October 2020
Resigned Vandegrift, Susan as Director
21 October 2020
29 March 2019
Appointed Vargha, Kenneth Matthew as Director
29 March 2019
Resigned Fugate, Ronald Lee as Director
13 October 2018
Resigned Hsu, Stephen as Director
1 October 2018
Appointed Vandegrift, Susan as Director
9 February 2018
Appointed Fugate, Ronald Lee as Director
7 February 2018
1 September 2017
Resigned Van Praag, Mary as Director
31 January 2017
Resigned Zorda, Joseph as Director
11 January 2017
Appointed Hsu, Stephen as Director
11 May 2015
Appointed Van Praag, Mary as Director
30 April 2015
Resigned Alioto, Alice Marie as Director
15 January 2015
Resigned Duke, Kay Vivien as Secretary
15 January 2015
Resigned Duke, Kay Vivien as Director
20 October 2014
Appointed Alioto, Alice Marie as Director
20 October 2014
Appointed Zorda, Joseph as Director
20 October 2014
Resigned Esserman, Charles Howard as Director
20 October 2014
Resigned Panos, Alexander Steve as Director
6 May 2009
Appointed Duke, Kay Vivien as Secretary
6 May 2009
Appointed Duke, Kay Vivien as Director
6 May 2009
Resigned Harrocks, Warren as Secretary
6 May 2009
Resigned Harrocks, Warren as Director
14 January 2008
Appointed Harrocks, Warren as Secretary
14 January 2008
Appointed Harrocks, Warren as Director
14 January 2008
Appointed Esserman, Charles Howard as Director
14 January 2008
Appointed Panos, Alexander Steve as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9867117
Former controllers (1)
1 October 2020
Ceased Lion Capital LLP — Right to appoint and remove directors (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 14 January 2026 |
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