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Company profile
active • ltd • 1 Welbeck Street, London, W1G 0AR, United Kingdom
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 1 Jun 2026 | 8 Days |
| PENROSE, Timothy John Resigned | 29 Apr 2026 | 1 Month |
| LORD, Hayley Jane Appointed | 29 Apr 2026 | 1 Month |
| JOHN FERGUSON CONSULTING LTD Resigned | 15 Apr 2026 | 1 Month |
| FORSYTH, Clare Belinda Resigned | 31 Dec 2025 | 5 Months |
| Accounts Submitted | 3 Oct 2025 | 8 Months |
| Confirmation Statement Submitted | 4 Jun 2025 | 1 Year |
| MURPHY, Craig Allan Resigned | 30 Apr 2025 | 1 Year |
| PENROSE, Timothy John Appointed | 30 Apr 2025 | 1 Year |
| SKIN AND ORAL HEALTH LIMITED Resigned | 22 Jan 2025 | 1 Year |
| JOHN FERGUSON CONSULTING LTD Appointed | 22 Jan 2025 | 1 Year |
| GUPTA, Ayush Resigned | 19 Nov 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-06-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-04-29 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-29 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-15 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-03-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-09 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2025-10-03 | Open PDF |
| legacy | 2025-10-03 | Open PDF |
| legacy | 2025-10-03 | Open PDF |
| legacy | 2025-10-03 | Open PDF |
| confirmation-statement-with-no-updates | 2025-06-04 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-20 | Open PDF |