Cosmeditech Limited

In liquidation14887277 Private limited company
Incorporated
23 May 2023 (3 years)
Industry
Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
Directors
Peter William Mcguinness
Owned by
Peter William Mcguinness
Accounts type
Total exemption full
Region
Wales
Address
10 St. Helens Road
Swansea
SA1 4AW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2026
Last conf. stmt
1 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mcguinness, Peter William
Secretary · Appointed 31 March 2026
Mcguinness, Peter William
Director · Appointed 28 April 2025
British
Born January 1966 (60)
Officer history (2 former)
31 March 2026
Appointed Mcguinness, Peter William as Secretary
31 March 2026
Resigned Hammond, Martyn John as Secretary
25 September 2025
Resigned Wallis, William James as Director
28 April 2025
Appointed Mcguinness, Peter William as Director
29 August 2023
Appointed Hammond, Martyn John as Secretary
23 May 2023
Appointed Wallis, William James as Director

Ownership 1 active

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

Peter William Mcguinness
Individual · Notified 28 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1966 (60)
Former controllers (2)
25 September 2025
Ceased William James Wallis — Owns 25–50% of shares
23 May 2023
Ceased Xnborne Capital Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£1,423
Employees
16
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2023 2024 (£144,401) (£605,558)
Balance sheet detail
20242023
Fixed Assets£100,636£74,231
Current Assets£430,764£285,802
Debtors£60,689£21,572
Cash£1,423£4,230
Creditors (< 1 year)£1,136,958£504,434
Net Current Assets(£706,194)(£218,632)
Shareholder Funds(£605,558)(£144,401)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Appointment of a liquidator
19 August 2026Order of court to wind up

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