K-LABS HEALTH COSMETICS LIMITED

K-LABS HEALTH COSMETICS LIMITED is an active private limited company, incorporated on 30 September 2023. The nature of the business includes Research and experimental development on biotechnology and two other classifications. The company's registered office is on Foregate Street, Chester. The company's next accounts are due on 30 June 2025, and fall under the accounts category: No Accounts Filed. K-LABS HEALTH COSMETICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DOUGLAS HOUSE
Address Line 2	117 FOREGATE STREET
Post Town	CHESTER
Country	UNITED KINGDOM
Postcode	CH1 1HE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	Not available

Return

Next Due Date	28/10/2024
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)

72110 - Research and experimental development on biotechnology

72190 - Other research and experimental development on natural sciences and engineering

86900 - Other human health activities

Company Name History

From incorporation onwards:

K-LABS HEALTH COSMETICS LIMITED

Directors

(The company's officers)

DR. NATALIA KIRSTEN

(~39 year old German national)

DOUGLAS HOUSE 117 FOREGATE STREET, CHESTER, CH1 1HE, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in FRANCE

Appointed on 30/09/2023

MR RONALD JOHN SHANNON

(~68 year old American national)

DOUGLAS HOUSE 117 FOREGATE STREET, CHESTER, CH1 1HE, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED STATES

Appointed on 30/09/2023

MR ANDREW JOHN THELWELL

(~58 year old British national)

DOUGLAS HOUSE 117 FOREGATE STREET, CHESTER, CH1 1HE, UNITED KINGDOM

Current Director
Gives occupation as SALES PERSON
Usually resident in ENGLAND

Appointed on 30/09/2023

MR DAVID WILSON

(~51 year old British national)

DOUGLAS HOUSE 117 FOREGATE STREET, CHESTER, CH1 1HE, UNITED KINGDOM

Current Director
Gives occupation as SALES PERSON
Usually resident in ENGLAND

Appointed on 30/09/2023

Shareholders

(Persons of Significant Control)

Mr Ronald John Shannon

(~68 year old American national)

Douglas House, 117 Foregate Street, Chester, CH1 1HE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/09/2023

Dr. Natalia Kirsten

(~39 year old German national)

Douglas House, 117 Foregate Street, Chester, CH1 1HE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/09/2023

Connections

(Shared officers)

PB BIOLOGICS LIMITED

DR NATALIA KIRSTEN
MR ANDREW JOHN THELWELL

PERFECTUS BIOMED HOLDINGS LTD.

MR ANDREW JOHN THELWELL

WUNDRBIOTICS LIMITED

MR ANDREW JOHN THELWELL

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)