Vivacy Laboratoires Ltd

Active11649414 Private limited company
Incorporated
30 October 2018 (8 years)
Industry
Wholesale of perfume and cosmetics (46450)
Wholesale of pharmaceutical goods (46460)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Brianna Irene Broadbridge
Accounts type
Small
Region
Greater London
Address
1st Floor
14 Berkeley Street
London
W1J 8DX

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Broadbridge, Brianna Irene
Director · Appointed 14 April 2026
Australian
Born April 1990 (36)
Director · Appointed 3 November 2025
French
Born April 1971 (55)
Officer history (11 former)
16 April 2026
Resigned Capdaspe-Lagangue, David as Director
14 April 2026
Appointed Broadbridge, Brianna Irene as Director
3 November 2025
Resigned Malauzat, Antoine as Director
3 November 2025
Appointed Hecquet, Jean-Philippe as Director
3 November 2025
Appointed Capdaspe-Lagangue, David as Director
3 November 2025
Resigned Frohly, Bertrand Victor René Lucien as Director
24 October 2024
Resigned Tretyakova, Alexandra as Secretary
24 October 2024
Resigned Tretyakova, Alexandra as Director
17 October 2024
Appointed Frohly, Bertrand Victor René Lucien as Director
17 October 2024
Resigned Chéron, Michel, Mr. as Director
6 December 2023
Appointed Malauzat, Antoine as Director
31 October 2023
Appointed Tretyakova, Alexandra as Secretary
31 October 2023
Resigned Nadal, Camille as Secretary
1 October 2023
Appointed Tretyakova, Alexandra as Director
1 October 2023
Resigned Nadal, Camille as Director
21 March 2023
Appointed Nadal, Camille as Director
21 March 2023
Appointed Chéron, Michel, Mr. as Director
21 March 2023
Appointed Nadal, Camille as Secretary
21 March 2023
Resigned Connor, Gregory John as Director
21 March 2023
Resigned Connor, Gregory John as Secretary
21 March 2023
Resigned Kita, Waldemar Stanislaw as Director
12 November 2018
Appointed Connor, Gregory John as Director
30 October 2018
Appointed Connor, Gregory John as Secretary
30 October 2018
Appointed Kita, Waldemar Stanislaw as Director

Ownership 2 active

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

Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc438202
Corporate entity · Notified 21 March 2023
Has significant influence or control
Private Limited Company
Reg. no. 03220373
Former controllers (1)
21 March 2023
Ceased Waldemar Stanislaw Kita — Owns 50–75% of shares (as a firm)

What Vivacy Laboratoires say about themselves

“Vivacy, specialising in injectable hyaluronic acid. Discover the Stylage®, Hydromax & Desirial® ranges, filling treatments from Laboratoires Vivacy.”

— from vivacy.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director

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