Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Personal Care Regulatory Ltd.
- Incorporated
- 14 September 2011 (15 years)
- Previously known as
- Cosmetics Innovations & Technologies Ltd. (until 12 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190) Educational support services (85600)
- Directors
- Thomas FassDavid LennarzBrian Armstrong Thies
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o St John's Innovation Centre St John's Innovation ParkCowley RoadCambridgeCB4 0WS
Officers 4 active
Officer details are public data from the Companies House register.
Fass, Thomas
Director · Appointed 30 September 2026
American
Born June 1966 (60)
Lennarz, David
Director · Appointed 30 September 2026
American
Born October 1965 (61)
Corporate Secretary · Appointed 1 May 2025
Thies, Brian Armstrong
Director · Appointed 11 October 2024
British
Born July 1986 (40)
Officer history (2 former)
30 September 2026
Appointed Fass, Thomas as Director
30 September 2026
Appointed Lennarz, David as Director
30 September 2026
Resigned Empey, Michael Francis as Director
1 May 2025
11 October 2024
Appointed Thies, Brian Armstrong as Director
11 October 2024
Appointed Empey, Michael Francis as Director
11 October 2024
Resigned Moddaresi, Mojgan, Dr as Director
14 September 2011
Appointed Moddaresi, Mojgan, Dr as Director
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.
Holdings 1
Companies where Personal Care Regulatory Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 October 2024
Ceased Mojgan Moddaresi — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £491,321
- Cash
- £496,542
- Employees
- 4
- Debt Ratio
- 14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £8,932 | £9,962 | £6,065 | £5,679 |
| Current Assets | £562,980 | £393,994 | £234,982 | £249,224 |
| Debtors | £66,338 | |||
| Cash | £496,542 | |||
| Creditors (< 1 year) | £118,843 | £76,014 | £162,540 | |
| Net Current Assets | £482,389 | £275,151 | £158,968 | £86,684 |
| Net Assets | £491,321 | £285,113 | £165,033 | £92,363 |
| Shareholder Funds | £285,113 | £165,033 | £92,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 14 September 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with updates | 14 September 2025 | ||
| 18 September 2025 | Director's details changed | |||
| 9 July 2025 | Register inspection address has been changed |
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