XY Medica Aesthetics Ltd
- Company number
- 16038894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2024
- Nature of business
- Dormant Company
Registered office
Previous names
- XY Médica Aesthetics Ltd (until 10 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Sophie | Director | 29 Oct 2024 | 31 Aug 2025 |
| MACESA, Ieva | Director | 24 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sophie Harvey | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
29 Oct 2024 | 31 Aug 2025 |
| Miss Ieva Macesa | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
24 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2025 Dormant | £50 | 0 |