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Revolution Beauty Labs Limited

09915857

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2-3 Sheet Glass Road, Cullet Drive, Queenborough, ME11 5JS
Incorporated 14/12/2015

Previously known as

Revolution Beauty Qb Limited · until 17/12/2025
Revolution Beauty Labs Ltd · until 08/07/2024
Medichem Manufacturing Ltd · until 16/11/2021

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

20411
20411

Officers

Mr Clive Andrew Morris

director · Since 14/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Neil James Catto

director · Since 02/01/2024

NONE

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Clive Andrew Morris

director · Since 14/12/2015

British · United Kingdom · Age 56

Neil James Catto

director · Since 02/01/2024

British · England · Age 59

Former

Thomas Donald Allsworth

director · Resigned 24/05/2023

Robert Holt

director · Resigned 18/07/2023

Elizabeth Janet Lake

director · Resigned 13/12/2023

Laurence Murphy

director · Resigned 09/08/2024

Lauren Elizabeth Brindley

director · Resigned 31/05/2025

Persons with Significant Control

Revolution Beauty Holdings Ltd

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

2-3 Sheet Glass Road, Cullet Drive, Queenborough, ME11 5JS

Reg: 08748668 · Companies House · Private Limited Company

Notified 26/10/2021

Former PSCs

Mr Thomas Donald Allsworth

Ceased 26/10/2021

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 22/09/2025Registered 23/09/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFI

Created 29/03/2023Registered 31/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 17/12/2021Registered 21/12/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2016Registered 12/04/2016Satisfied 31/08/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line12-3 Sheet Glass Road, Cullet Drive
2026-07-07

2-3 SHEET GLASS ROAD, CULLET DRIVE

post townQueenborough
2026-07-07

QUEENBOROUGH