Mentholatum Company Limited(The)

Company Name	Mentholatum Company Limited(The)
Company Status	Active
Company Number	00197071
Category	Private Limited Company
Incorporation Date	7 April 1924(96 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Steve Hossenlopp
Date of Birth	January 1965 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	30 November 2012(88 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Redwood Avenue Peel Park Campus East Kilbride Glasgow G74 5PE Scotland

Director Name	Mr Robert William Yateman
Date of Birth	March 1960 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(90 years, 11 months after company formation)
Appointment Duration	6 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Redwood Avenue East Kilbride Glasgow G74 5PE Scotland

Director Name	Mr Maciej Adam Misztak
Date of Birth	April 1972 (Born 48 years ago)
Nationality	Polish
Status	Current
Appointed	22 August 2016(92 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Business Developement Director
Country of Residence	Poland
Correspondence Address	1 Redwood Avenue East Kilbride Glasgow G74 5PE Scotland

Director Name	Mr Colin Martin Brown
Date of Birth	April 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(93 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Director Of R&Qd
Country of Residence	Scotland
Correspondence Address	Tricor Suite, 4th Floor, 50 Mark Lane London EC3R 7QR

Director Name	Ms Linda Anne McColgan
Date of Birth	June 1972 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	01 September 2018(94 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Avenue East Kilbride Glasgow G74 5PE Scotland

Secretary Name	Ms Linda Anne McColgan
Status	Current
Appointed	01 September 2018(94 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	1 Redwood Avenue East Kilbride Glasgow G74 5PE Scotland

Director Name	Mr Masaya Saito
Date of Birth	November 1963 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	15 October 2018(94 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Executive
Country of Residence	Japan
Correspondence Address	Tricor Suite, 4th Floor, 50 Mark Lane London EC3R 7QR

Director Name	Francis Wai Pok Chan
Date of Birth	October 1946 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 August 1991(67 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 November 2012)
Role	Vice President Of Pharmaceutical Company
Country of Residence	Canada
Correspondence Address	Unit 43-4135 Shipp Drive Mississauga Ontario L4z 0a7

Director Name	Robert Mason Crandall
Date of Birth	April 1928 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1991(67 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1993)
Role	President Of Pharmacuetical Company
Correspondence Address	91 Troon Road East Aurora New York 14052 Foreign

Director Name	Kenneth Murray Henderson
Date of Birth	October 1927 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(67 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 1992)
Role	Managing Director Of Pharmceutical Company
Correspondence Address	August Field Charvill Lane Sonning Berks RG4 0TH

Director Name	James Warren Ingham
Date of Birth	June 1953 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1991(67 years, 4 months after company formation)
Appointment Duration	18 years, 12 months (resigned 06 August 2010)
Role	Treasurer
Correspondence Address	418 Aberdeen Road Lewiston New York 14092 Foreign

Director Name	Howard Oglesby
Date of Birth	February 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(67 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1995)
Role	Chartered Accountant/Company Secretary
Correspondence Address	Cranleigh Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Secretary Name	Howard Oglesby
Nationality	British
Status	Resigned
Appointed	14 August 1991(67 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Cranleigh Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Mr Bronislaw Waclaw Mackie Gorny
Date of Birth	September 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(67 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 July 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Oakhill 12 Montgomorie Terrace Skelmorlie Ayrshire PA17 5DT Scotland

Director Name	Masashi Yoshida
Date of Birth	August 1931 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 1993(69 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 November 1999)
Role	President And Chief Operating
Correspondence Address	34 Fox Meadow Williamsville New York State 14221 United States Of America 14221

Director Name	Mr Douglas John Smart
Date of Birth	August 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(70 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Toll Wynd Avon Grove Hamilton Lanarkshire ML3 7QF Scotland

Secretary Name	Mr Douglas John Smart
Nationality	British
Status	Resigned
Appointed	31 March 1995(71 years after company formation)
Appointment Duration	22 years, 7 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Toll Wynd Avon Grove Hamilton Lanarkshire ML3 7QF Scotland

Director Name	Akiyoshi Yoshida
Date of Birth	February 1942 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 November 1999(75 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 25 June 2018)
Role	Chief Executive Officer
Country of Residence	Japan
Correspondence Address	2-15-9 Nishichiogaoka Nara 631-0046 Japan

Director Name	Mr Andrew Paul Tasker
Date of Birth	January 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(83 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Northolme 2 Torrington Avenue Giffnock Glasgow Renfrewshire G46 7LT Scotland

Director Name	Mr Colin Martin Brown
Date of Birth	April 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(93 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 2020)
Role	Director Of R&Qd
Country of Residence	Scotland
Correspondence Address	Tricor Suite, 4th Floor, 50 Mark Lane London EC3R 7QR

Secretary Name	Mr Steve Hossenlopp
Status	Resigned
Appointed	31 October 2017(93 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	Tricor Suite, 4th Floor, 50 Mark Lane London EC3R 7QR

Contact

Website	mentholatum.co.uk
Telephone	01355 848484
Telephone region	East Kilbride

Location

Registered Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1.9m at £1	Mentholatum Co. Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£31,404,551
Gross Profit	£16,977,509
Net Worth	£17,304,053
Cash	£6,151,108
Current Liabilities	£5,580,996

Accounts

Latest Accounts	29 February 2020 (1 year ago)
Next Accounts Due	30 November 2021 (8 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	14 August 2020 (6 months, 3 weeks ago)
Next Return Due	28 August 2021 (5 months, 3 weeks from now)

Charges

6 October 2008	Delivered on: 21 October 2008 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects k/a and forming no 1 redwood avenue peel park campus east kilbride t/no LAN102862 together with the whole rights,common,mutual and exclusive pertaining thereto,the parts,privileges and pertinents thereof see image for full details. Outstanding
6 October 2008	Delivered on: 11 October 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 July 2005	Delivered on: 30 July 2005 Satisfied on: 24 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
17 November 1995	Delivered on: 28 November 1995 Satisfied on: 17 November 2008 Persons entitled: National Westminster Bank PLC Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 redwood avenue, peel park, east kilbride t/no. LAN102862. Fully Satisfied
4 May 1978	Delivered on: 10 May 1978 Satisfied on: 28 August 2008 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of longfield rd. Twyford, berkshire title no bk 139865.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 November 2017	Group of companies' accounts made up to 28 February 2017 (30 pages)
31 October 2017	Appointment of Mr Colin Martin Brown as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Mr Steve Hossenlopp as a secretary on 31 October 2017 (2 pages)
31 October 2017	Cessation of Douglas John Smart as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Douglas John Smart as a secretary on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Douglas John Smart as a director on 31 October 2017 (1 page)
28 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
5 December 2016	Group of companies' accounts made up to 29 February 2016 (33 pages)
23 August 2016	Appointment of Mr Maciej Adam Misztak as a director on 22 August 2016 (2 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
8 December 2015	Group of companies' accounts made up to 28 February 2015 (27 pages)
1 September 2015	Termination of appointment of Bronislaw Waclaw Mackie Gorny as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Bronislaw Waclaw Mackie Gorny as a director on 1 September 2015 (1 page)
31 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1,900,000 (7 pages)
25 April 2015	Appointment of Mr Robert William Yateman as a director on 2 March 2015 (2 pages)
25 April 2015	Appointment of Mr Robert William Yateman as a director on 2 March 2015 (2 pages)
1 December 2014	Group of companies' accounts made up to 28 February 2014 (27 pages)
11 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,900,000 (6 pages)
22 March 2014	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 22 March 2014 (1 page)
23 September 2013	Group of companies' accounts made up to 28 February 2013 (28 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,900,000 (6 pages)
7 January 2013	Appointment of Mr Steve Hossenlopp as a director (2 pages)
4 January 2013	Termination of appointment of Francis Chan as a director (1 page)
24 September 2012	Full accounts made up to 29 February 2012 (26 pages)
14 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
14 September 2012	Director's details changed for Mr Bronislaw Waclaw Mackie Gorny on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Francis Wai Pok Chan on 14 September 2012 (2 pages)
23 February 2012	Appointment of Mr Bronislaw Waclaw Mackie Gorny as a director (2 pages)
22 February 2012	Termination of appointment of Andrew Tasker as a director (1 page)
15 September 2011	Group of companies' accounts made up to 28 February 2011 (26 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Director's details changed for Francis Wai Pok Chan on 1 March 2011 (2 pages)
9 September 2011	Director's details changed for Francis Wai Pok Chan on 1 March 2011 (2 pages)
8 November 2010	Group of companies' accounts made up to 28 February 2010 (26 pages)
4 November 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
4 November 2010	Director's details changed for Francis Wai Pok Chan on 14 August 2010 (2 pages)
4 November 2010	Director's details changed for Akiyoshi Yoshida on 14 August 2010 (2 pages)
24 September 2010	Termination of appointment of James Ingham as a director (1 page)
19 July 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 19 July 2010 (1 page)
16 September 2009	Group of companies' accounts made up to 28 February 2009 (27 pages)
16 September 2009	Return made up to 14/08/09; full list of members (4 pages)
15 September 2009	Director's change of particulars / andrew tasker / 06/01/2009 (1 page)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 October 2008	Particulars of a mortgage or charge/398 / charge no: 5 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
25 September 2008	Group of companies' accounts made up to 29 February 2008 (27 pages)
12 September 2008	Return made up to 14/08/08; full list of members (4 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 September 2007	Group of companies' accounts made up to 28 February 2007 (27 pages)
14 September 2007	Return made up to 14/08/07; no change of members (8 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: apex plaza forbury road reading berks RG1 1YE (1 page)
8 September 2006	Group of companies' accounts made up to 28 February 2006 (26 pages)
8 September 2006	Return made up to 14/08/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2005	Group of companies' accounts made up to 28 February 2005 (26 pages)
20 September 2005	Return made up to 14/08/05; full list of members (8 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
15 September 2004	Return made up to 14/08/04; full list of members (8 pages)
6 August 2004	Auditor's resignation (1 page)
26 May 2004	Group of companies' accounts made up to 29 February 2004 (23 pages)
16 September 2003	Group of companies' accounts made up to 28 February 2003 (24 pages)
16 September 2003	Return made up to 14/08/03; full list of members (8 pages)
8 September 2002	Group of companies' accounts made up to 28 February 2002 (22 pages)
6 September 2002	Return made up to 14/08/02; full list of members (8 pages)
18 September 2001	Group of companies' accounts made up to 28 February 2001 (22 pages)
18 September 2001	Return made up to 14/08/01; full list of members (7 pages)
20 September 2000	Full group accounts made up to 29 February 2000 (22 pages)
20 September 2000	Return made up to 14/08/00; full list of members (7 pages)
11 May 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
27 September 1999	Full group accounts made up to 28 February 1999 (21 pages)
27 September 1999	Return made up to 14/08/99; full list of members (7 pages)
19 November 1998	Nc inc already adjusted 17/02/98 (1 page)
19 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1998	Return made up to 14/08/98; full list of members (10 pages)
21 October 1998	Full group accounts made up to 28 February 1998 (20 pages)
24 November 1997	Full group accounts made up to 28 February 1997 (22 pages)
24 November 1997	Return made up to 14/08/97; no change of members (8 pages)
12 September 1996	Full group accounts made up to 29 February 1996 (22 pages)
12 September 1996	Return made up to 14/08/96; full list of members (8 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
3 November 1995	Full group accounts made up to 28 February 1995 (22 pages)
3 November 1995	Return made up to 14/08/95; no change of members (6 pages)
10 May 1995	Secretary resigned;director resigned (2 pages)
10 May 1995	New secretary appointed (2 pages)
5 December 1994	Director's particulars changed (4 pages)
1 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1989	Director resigned;new director appointed (2 pages)
7 April 1924	Certificate of incorporation (1 page)
7 April 1924	Incorporation (24 pages)

Mentholatum Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London