OpenCompanies

Cosmeditech Limited

Company number
14887277
Status
Liquidation
Type
Private Limited Company
Incorporated
23 May 2023
Nature of business
Manufacture of irradiation, electromedical and electrotherapeutic equipment

Registered office

10 St. Helens Road
Swansea
SA1 4AW

Officers

NameRoleAppointedResigned
MCGUINNESS, Peter William Secretary 31 Mar 2026
MCGUINNESS, Peter William Director 28 Apr 2025
HAMMOND, Martyn John Secretary 29 Aug 2023 31 Mar 2026
WALLIS, William James Director 23 May 2023 25 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Peter William Mcguinness Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
28 Apr 2025
Mr William James Wallis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2023 25 Sep 2025
Xnborne Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2023 23 May 2023

Accounts

Year ended Cash Employees
31 Dec 2024 £1,423 13
31 Dec 2023 £4,230 13

Connections

Registered address

344 companies are registered at this address - likely a registration agent.

Data