BIOCOSMEDICAL LTD

BIOCOSMEDICAL LTD is an active private limited company, incorporated on 2 December 2020. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BIOCOSMEDICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAPITAL OFFICE 124-
Address Line 2	CITY ROAD
Post Town	LONDON
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	30/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

BIOCOSMEDICAL LTD

Directors

(The company's officers)

MR ISAAC HYMIE CHESNO

(~60 year old British national)

85 GREAT PORTLAND ST GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 02/12/2020

MRS DAWN ANNE FORSHAW

(~66 year old British national)

UNIT 24 WADE ROAD, BASINGSTOKE, RG24 8PE, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 20/04/2022

DR CHARMAINE JOOSTE

(~58 year old British national)

DEVEONSHIRE HOUSE UNIT 24 WADE ROAD, BASINGSTOKE, RG24 8PE, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 20/04/2022

Shareholders

(Persons of Significant Control)

Mr Isaac Hymie Chesno

(~60 year old British national)

85 Great Portland St, Great Portland Street, London, W1W 7LT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/12/2020

Connections

(Shared officers)

BIOCOSMEDICAL HOLDINGS LTD

DR CHARMAINE JOOSTE

BIOTREND LTD

DR CHARMAINE JOOSTE

FUSION AESTHETICS LIMITED

MRS DAWN ANNE FORSHAW

SENOTEC LABS UK LTD

DR CHARMAINE JOOSTE

XPERT SALON SUPPLIES LTD

MRS DAWN ANNE FORSHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)