| Company Name | Bottled Science Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07904233 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2012(12 years, 3 months ago) |
| Previous Name | Skinade Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Christiaan Haig |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 St Margaret's Business Park Drummond Place St. Margaret'S Twickenham TW1 1JN |
| Director Name | Piers Danesbury Raper |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 St Margaret's Business Park Drummond Place St. Margaret'S Twickenham TW1 1JN |
| Director Name | Mr Richard Raper |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(1 year after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Unit 5 St Margaret's Business Park Drummond Place St. Margaret'S Twickenham TW1 1JN |
| Director Name | Helen Cheryl Porter |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2020(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Unit 5 St Margaret's Business Park Drummond Place St. Margaret'S Twickenham TW1 1JN |
| Director Name | Mr Obinze Ejiofor |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | Unit 5 St Margaret's Business Park Drummond Place St. Margaret'S Twickenham TW1 1JN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Shareholders
| 121 at £1 | Atlantic Beauty LTD 69.14% Ordinary |
|---|---|
| 18 at £1 | Christiaan Haig 10.29% Ordinary |
| 18 at £1 | Obinzer Ejiofor 10.29% Ordinary |
| 18 at £1 | Piers Dainsburry Raper 10.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,813,122 |
| Cash | £114,834 |
| Current Liabilities | £302,299 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
|---|---|
| 28 January 2021 | Change of details for Mr Richard Raper as a person with significant control on 26 January 2021 (2 pages) |
| 26 January 2021 | Change of details for Mr Richard Raper as a person with significant control on 26 January 2021 (2 pages) |
| 26 January 2021 | Director's details changed for Richard Raper on 26 January 2021 (2 pages) |
| 26 January 2021 | Appointment of Helen Cheryl Porter as a director on 27 February 2020 (2 pages) |
| 26 January 2021 | Director's details changed for Mr Christiaan Haig on 26 January 2021 (2 pages) |
| 26 January 2021 | Director's details changed for Piers Danesbury Raper on 26 January 2021 (2 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 1 April 2020 | Director's details changed for Piers Dainsburry Raper on 1 April 2020 (2 pages) |
| 14 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 8 January 2020 | Director's details changed for Richard Raper on 8 January 2020 (2 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 29 January 2019 | Director's details changed for Mr Christiaan Haig on 29 January 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 17 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 26 October 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 26 October 2017 (1 page) |
| 26 October 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 26 October 2017 (1 page) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 16 December 2016 | Termination of appointment of Obinze Ejiofor as a director on 11 February 2016 (1 page) |
| 16 December 2016 | Termination of appointment of Obinze Ejiofor as a director on 11 February 2016 (1 page) |
| 3 November 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
| 30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 15 March 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 31 March 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Director's details changed for Piers Dainsburry Raper on 6 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr Christiaan Haig on 6 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Piers Dainsburry Raper on 6 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr Christiaan Haig on 6 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Piers Dainsburry Raper on 6 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr Christiaan Haig on 6 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Piers Dainsburry Raper on 6 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Piers Dainsburry Raper on 6 January 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Director's details changed for Mr Christiaan Haig on 6 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr Christiaan Haig on 6 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr Christiaan Haig on 6 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Piers Dainsburry Raper on 6 January 2014 (2 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 October 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 3 October 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 7 August 2013 | Registered office address changed from 25 Harcourt Street London W1H 4HN United Kingdom on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from 25 Harcourt Street London W1H 4HN United Kingdom on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from 25 Harcourt Street London W1H 4HN United Kingdom on 7 August 2013 (1 page) |
| 17 February 2013 | Registered office address changed from 25a Harcourt Street London W1H 4HN United Kingdom on 17 February 2013 (1 page) |
| 17 February 2013 | Registered office address changed from 25a Harcourt Street London W1H 4HN United Kingdom on 17 February 2013 (1 page) |
| 15 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 15 February 2013 | Appointment of Richard Raper as a director (3 pages) |
| 15 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 15 February 2013 | Appointment of Richard Raper as a director (3 pages) |
| 15 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Registered office address changed from New Bond House 124 New Bond Street London London W1S 1DX England on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from New Bond House 124 New Bond Street London London W1S 1DX England on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from New Bond House 124 New Bond Street London London W1S 1DX England on 4 January 2013 (1 page) |
| 30 March 2012 | Company name changed skinade LTD\certificate issued on 30/03/12
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| 30 March 2012 | Company name changed skinade LTD\certificate issued on 30/03/12
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| 10 January 2012 | Incorporation
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| 10 January 2012 | Incorporation
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| 10 January 2012 | Incorporation
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