The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ongen, Davut Can, Mr.
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Fishlock, Sandra
    Product Specialist born in November 1967
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Geneva Office, Rue De Lyon 105, Ch 1203 Genève, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Wales, Susan
    Product Specialist born in May 1951
    Individual (2 offsprings)
    Officer
    2005-10-27 ~ 2017-12-31
    OF - Director → CIF 0
    Wales, Susan
    Product Specialist
    Individual (2 offsprings)
    Officer
    2005-10-27 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 2
    Chappell, Jonathan Paul
    Director born in March 1966
    Individual (44 offsprings)
    Officer
    2009-11-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 3
    Ramsay, Jim
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-10-27 ~ 2005-10-27
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-10-27 ~ 2005-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEOXANE UK LIMITED

Previous name
LIFESTYLE AESTHETICS LIMITED - 2015-10-28
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
23,193 GBP2019-12-31
7,976 GBP2018-12-31
Total Inventories
901,725 GBP2019-12-31
599,583 GBP2018-12-31
Debtors
2,066,995 GBP2019-12-31
1,632,454 GBP2018-12-31
Cash at bank and in hand
3,110,088 GBP2019-12-31
3,008,512 GBP2018-12-31
Current Assets
6,078,808 GBP2019-12-31
5,240,549 GBP2018-12-31
Creditors
Current
1,512,036 GBP2019-12-31
2,233,764 GBP2018-12-31
Net Current Assets/Liabilities
4,566,772 GBP2019-12-31
3,006,785 GBP2018-12-31
Total Assets Less Current Liabilities
4,589,965 GBP2019-12-31
3,014,761 GBP2018-12-31
Equity
Called up share capital
36 GBP2019-12-31
36 GBP2018-12-31
Share premium
199,994 GBP2019-12-31
199,994 GBP2018-12-31
Retained earnings (accumulated losses)
4,389,935 GBP2019-12-31
2,814,731 GBP2018-12-31
Equity
4,589,965 GBP2019-12-31
3,014,761 GBP2018-12-31
Average Number of Employees
252019-01-01 ~ 2019-12-31
222018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,788 GBP2019-12-31
2,788 GBP2018-12-31
Plant and equipment
48,060 GBP2019-12-31
19,940 GBP2018-12-31
Furniture and fittings
35,774 GBP2019-12-31
35,774 GBP2018-12-31
Computers
57,745 GBP2019-12-31
57,745 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
144,367 GBP2019-12-31
116,247 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,788 GBP2019-12-31
2,788 GBP2018-12-31
Plant and equipment
29,313 GBP2019-12-31
19,940 GBP2018-12-31
Furniture and fittings
33,882 GBP2019-12-31
33,137 GBP2018-12-31
Computers
55,191 GBP2019-12-31
52,406 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,174 GBP2019-12-31
108,271 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,373 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
745 GBP2019-01-01 ~ 2019-12-31
Computers
2,785 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,903 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
18,747 GBP2019-12-31
Furniture and fittings
1,892 GBP2019-12-31
2,637 GBP2018-12-31
Computers
2,554 GBP2019-12-31
5,339 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,963,602 GBP2019-12-31
1,547,666 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
103,393 GBP2019-12-31
84,788 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
2,066,995 GBP2019-12-31
1,632,454 GBP2018-12-31
Trade Creditors/Trade Payables
Current
63,444 GBP2019-12-31
52,613 GBP2018-12-31
Amounts owed to group undertakings
Current
86,701 GBP2019-12-31
1,061,304 GBP2018-12-31
Other Taxation & Social Security Payable
Current
1,176,148 GBP2019-12-31
888,613 GBP2018-12-31
Other Creditors
Current
185,743 GBP2019-12-31
231,234 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,600 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,353,992 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
2,353,992 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-778,788 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-778,788 GBP2019-01-01 ~ 2019-12-31
  • TEOXANE UK LIMITED
    Info
    LIFESTYLE AESTHETICS LIMITED - 2015-10-28
    Registered number 05605422
    79-80 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon SN6 8TY
    Private Limited Company incorporated on 2005-10-27 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.