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Dr. Organic Limited

06295606

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP
Incorporated 28/06/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

46450
Wholesale of perfume and cosmetics

Officers

Apollo Advisory Bv

director · Since 20/08/2021

Hv Capital Management Bv

director · Since 20/08/2021

Jyv Finance Bv

director · Since 20/08/2021

Mrs Sian Owen

director · Since 04/09/2025

DIRECTOR

BRITISH · WALES · Age 42

Also on 5 other boards

Mrs Wendy Lynn Shaw

director · Since 04/09/2025

DIRECTOR

BRITISH · WALES · Age 65

Also on 2 other boards

Mr Patrick John Turner

director · Since 01/05/2026

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Jyv Finance Bv

corporate director · Since 20/08/2021

Reg: BE0555666379 · BELGIUM

Hv Capital Management Bv

corporate director · Since 20/08/2021

Reg: BE0749705080 · BELGIUM

Apollo Advisory Bv

corporate director · Since 20/08/2021

Reg: BE0768306217 · BELGIUM

Sian Owen

director · Since 04/09/2025

British · Wales · Age 42

Wendy Lynn Shaw

director · Since 04/09/2025

British · Wales · Age 65

Patrick John Turner

director · Since 01/05/2026

British · England · Age 45

Former

Claudia Roberta Whitcomb

secretary · Resigned 26/06/2008

Nicholas Whitcomb

director · Resigned 18/07/2008

Gary Graham Williams

secretary · Resigned 07/12/2015

Dipak Golechha

director · Resigned 20/06/2016

Peter Howard Aldis

director · Resigned 17/03/2017

Kevin Andrew Warren

director · Resigned 08/12/2017

Stephen John Quinn

director · Resigned 30/09/2018

Frederick Francis Whitcomb

director · Resigned 30/09/2018

Stephen Kelsey Ford

director · Resigned 30/08/2019

Nicholas John Heywood Collins

director · Resigned 30/08/2019

Stephen Ronald Price

director · Resigned 31/10/2019

Michael Philip Nofi

director · Resigned 01/11/2019

Michael Henryk Lightowlers

director · Resigned 30/04/2020

Lee Anthony Fineman

director · Resigned 06/08/2020

Daniel David Marsh

director · Resigned 09/08/2021

Matthew James Richard Harvey

director · Resigned 25/07/2022

Victoria Elizabeth Harrison

director · Resigned 01/08/2024

Patrick John Turner

director · Resigned 04/04/2025

Liam James Mcnamara

director · Resigned 18/07/2025

Rachael Geeves

director · Resigned 20/01/2026

Persons with Significant Control

Nbty (2015) Limited

75–100% shares
75–100% votes
Appoint directors

2, New Bailey, Salford, M3 5GS

Reg: 09711182 · Register Of Companies In England And Wales · Limited Company

Notified 06/04/2016

Mr Yvan Valerie Marguerite Vindevogel

Significant control

Belgian · Belgium · Age 63

Grote Markt 41, 8500, Kortrijk

Notified 20/08/2021

Charges2 outstanding

Charge
outstanding

BELFIUS BANK NV

Created 23/12/2024Registered 24/12/2024
Charge
outstanding

BELFIUS BANK NV

Created 16/09/2022Registered 23/09/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 18/12/2015Registered 08/01/2016Satisfied 14/09/2022
charge
satisfied

BARCLAYS BANK PLC

Created 12/04/2012Registered 21/04/2012Satisfied 14/09/2022

Change History

officer appointed → OWEN, Sian
2026-07-25
officer appointed → SHAW, Wendy Lynn
2026-07-25
officer appointed → TURNER, Patrick John
2026-07-25
officer appointed → APOLLO ADVISORY BV
2026-07-25
officer appointed → HV CAPITAL MANAGEMENT BV
2026-07-25
officer appointed → JYV FINANCE BV
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Dr. Organic Limited Valley Way
2026-07-25

DR. ORGANIC LIMITED VALLEY WAY

post town → Swansea
2026-07-25

SWANSEA

sic codes → 46450
2026-07-25

20420,46450