Stratum Aesthetics Limited

10435778

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Angel Court, London, EC2R 7HJ

Incorporated 19/10/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

86900

Other human health activities

Officers

director · Since 29/11/2024

British · England · Age 54

Bupa Secretaries Limited

corporate secretary · Since 29/11/2024

Reg: 03155937

Stephen Ledsham

director · Since 05/06/2025

British · United Kingdom · Age 43

Joanna Ruth Paice

director · Since 05/06/2025

British · United Kingdom · Age 48

director · Since 05/06/2025

British · United Kingdom · Age 49

Former

Jacqueline Rosemary Walker

director · Resigned 12/07/2018

director · Resigned 30/04/2020

director · Resigned 12/07/2021

director · Resigned 01/07/2022

Graham Roger White

director · Resigned 05/06/2025

director · Resigned 05/06/2025

Persons with Significant Control

Tdp Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 11429829 · Registrar Of Companies · Private Limited Company

Notified 12/07/2018

Former PSCs

Neil Walker

Ceased 12/07/2018

Dr Jacqueline Rosemary Walker

Ceased 12/07/2018

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 1 Angel Court

2026-06-06

1 ANGEL COURT

post town → London

2026-06-06

LONDON

officer appointed → BUPA SECRETARIES LIMITED

2026-06-06

officer appointed → LEDSHAM, Stephen

2026-06-06

officer appointed → MELIA, Sarah

2026-06-06

officer appointed → PAICE, Joanna Ruth

2026-06-06

officer appointed → SIMIC, Petra, Dr

2026-06-06