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Perricone Md Cosmeceuticals Uk Limited

06471993

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF
Incorporated 14/01/2008

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

46450
Wholesale of perfume and cosmetics
46460
Wholesale of pharmaceutical goods

Officers

Mr James Patrick Pochin

director · Since 21/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 49 other boards

Damian Robert Sanders

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 49 other boards

James Patrick Pochin

director · Since 21/10/2020

British · United Kingdom · Age 49

Damian Robert Sanders

director · Since 02/01/2025

British · United Kingdom · Age 62

Former

Warren Harrocks

director · Resigned 06/05/2009

Warren Harrocks

secretary · Resigned 06/05/2009

Charles Howard Esserman

director · Resigned 20/10/2014

Alexander Steve Panos

director · Resigned 20/10/2014

Kay Vivien Duke

director · Resigned 15/01/2015

Kay Vivien Duke

secretary · Resigned 15/01/2015

Alice Marie Alioto

director · Resigned 30/04/2015

Joseph Zorda

director · Resigned 31/01/2017

Mary Van Praag

director · Resigned 01/09/2017

Stephen Hsu

director · Resigned 13/10/2018

Ronald Lee Fugate

director · Resigned 29/03/2019

Tracey Mann

director · Resigned 21/10/2020

Susan Vandegrift

director · Resigned 21/10/2020

Kenneth Matthew Vargha

director · Resigned 21/10/2020

John Andrew Gallemore

director · Resigned 02/01/2025

Persons with Significant Control

Gadbrook Limited

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

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 9867117 · Companies House · Limited By Shares

Notified 01/10/2020

Former PSCs

Lion Capital Llp

Ceased 01/10/2020

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 13/08/2019Registered 20/08/2019Satisfied 05/05/2022
charge
outstanding

BLD (A) LIMITED

Created 05/12/2012Registered 12/12/2012
charge
satisfied

HSBC BANK PLC

Created 27/11/2012Registered 01/12/2012Satisfied 05/05/2022

Change History

officer appointedPOCHIN, James Patrick
2026-08-18
officer appointedSANDERS, Damian Robert
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Icon 1 7-9 Sunbank Lane
2026-08-18

ICON 1 7-9 SUNBANK LANE

post townAltrincham
2026-08-18

ALTRINCHAM