Medik8 Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · GROUP

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-07-03 · next due 2026-07-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Coble, Simon John · Director appointed 2024-12-02
• Santos Moreira, Lilia Joana Bento Barreto Dos · Director appointed 2023-08-01
• Lewis, Owen Richard · Director appointed 2010-06-01 resigned 2024-12-03
• Pearson, Dean · Director appointed 2010-06-01 resigned 2023-08-01
• Isaacs, Elliot James · Director appointed 1999-06-07 resigned 2023-02-24
• Gonzalez Herrera, Ana Matilde · Director appointed 2012-09-18 resigned 2016-03-24
• Bkl Company Services Limited · Corporate Secretary appointed 2004-10-25 resigned 2015-09-28
• Gold, Marianne · Director appointed 2005-06-14 resigned 2010-05-31
• Scheef, Russell · Director appointed 2005-05-17 resigned 2006-12-07
• Scheef, Russell Elliot · Secretary appointed 2002-06-01 resigned 2004-10-25
• Nicolas, Helen · Secretary appointed 2001-04-01 resigned 2002-04-30
• Isaacs, Simon Lewis · Secretary appointed 1999-06-07 resigned 2001-04-17
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 1999-06-07 resigned 1999-06-07
• Brighton Director Limited · Corporate Nominee Director appointed 1999-06-07 resigned 1999-06-07

People with significant control (2)

• Mr Elliot James Isaacs Ceased 2021-02-20
  Individual Psc · British · resident in England · born 6/1971 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Globe Bidco Limited Active
  Corporate Entity Psc · notified 2021-02-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 037836180004
  Held by Ocorian (UK) Limited as Security Trustee
  Created 2021-09-09 · satisfied 2025-09-18
  Intellectual property:. Trade mark: making scents of the world;. Mark: word:. Number: UK00914733372;. Registration date: 18/02/2016;. classes: 1, 3, 4;. for more details please refer to the charging instrument.
• A registered charge Satisfied 037836180003
  Held by Inflexion Private Equity Limited (As Security Trustee)
  Created 2021-02-20 · satisfied 2021-09-16
  Fixed charges over all land and intellectual property owned by the company at any time.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-02-01 · satisfied 2010-09-01
  58 crewys road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-01-10 · satisfied 2010-09-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-06 Group accounts (paper) AA Accounts
• 2025-09-25 Change account reference date company current extended AA01 Accounts
• 2025-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-20 Group accounts (paper) AA Accounts
• 2024-12-03 Termination director company with name termination date TM01 Officers
• 2024-12-02 Appointment of director AP01 Officers
• 2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-15 Group accounts (paper) AA Accounts
• 2023-11-28 Certificate change of name company CERTNM Change of name
• 2023-08-21 Termination director company with name termination date TM01 Officers
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-02 Appointment of director AP01 Officers
• 2023-07-18 Group accounts (paper) AA Accounts
• 2023-06-30 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.