AS WATSON (HEALTH & BEAUTY UK) LIMITED
04051648 · Active · Ltd · 26 yrs · London
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Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 22 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
22 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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AS WATSON (HEALTH & BEAUTY UK) LIMITED
04051648Active· Ltd· England Wales· 2000-08-08Incorporated 2000-08-08Health 86/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NGAI, Malina Man Lin· DirectorAppointed 2024-08-26
- LAI, Dominic Kai Ming· DirectorResigned 2024-08-26
- SHIH, Edith· DirectorResigned 2024-08-26
- BLAKEMORE, Scott John· DirectorAppointed 2022-05-11
SHIH, Edith
Secretary
- Appointed
- 2000-08-08
- Nationality
- British
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BLAKEMORE, Scott John
Director
- Appointed
- 2022-05-11
- Nationality
- Australian
- Residence
- China
- Born
- 12/1968
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CHENG, Chun Fun Clemence, Mr.
Director
- Appointed
- 2020-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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FLEMING, Richard Alexander
Director
- Appointed
- 2015-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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GHOSH, Asim
Director
- Appointed
- 2019-12-02
- Nationality
- Canadian
- Residence
- United Arab Emirates
- Born
- 12/1947
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MACNAB, Peter William
Director
- Appointed
- 2021-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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NGAI, Malina Man Lin
Director
- Appointed
- 2024-08-26
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 03/1969
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SALBAING, Christian Nicolas Roger, Dr
Director
- Appointed
- 2008-01-01
- Nationality
- French
- Residence
- Switzerland
- Born
- 01/1950
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-08
- Resigned
- 2000-08-08
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CHOW, Mo Fong Susan
Director
- Appointed
- 2002-10-21
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- Hong Kong, China
- Born
- 11/1953
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CHOW, Susan Mo Fong
Director
- Appointed
- 2015-10-01
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- Hong Kong China
- Born
- 11/1953
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DERWENT, Lord, The Right Honourable
Director
- Appointed
- 2002-10-21
- Resigned
- 2008-01-01
- Nationality
- British
- Born
- 10/1930
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ECKERT, Robert Lloveras
Director
- Appointed
- 2015-10-01
- Resigned
- 2017-11-20
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1961
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HEATON, Alan John
Director
- Appointed
- 2009-02-01
- Resigned
- 2022-05-11
- Nationality
- British
- Born
- 11/1962
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HO, Wai Leung Edmond, Dr
Director
- Appointed
- 2002-10-03
- Resigned
- 2002-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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INGHAM, Brian Philip
Director
- Appointed
- 2000-08-08
- Resigned
- 2006-01-03
- Nationality
- British
- Born
- 10/1949
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LAI, Dominic Kai Ming
Director
- Appointed
- 2006-12-11
- Resigned
- 2024-08-26
- Nationality
- British
- Residence
- Hong Kong
- Born
- 07/1953
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MAK, Pak Hung
Director
- Appointed
- 2000-08-08
- Resigned
- 2000-12-30
- Nationality
- Canadian
- Born
- 11/1946
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MILLER, Jonathan Theodore
Director
- Appointed
- 2017-11-20
- Resigned
- 2020-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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PAGE, Neil Lloyd
Director
- Appointed
- 2006-01-03
- Resigned
- 2008-06-20
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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SCHREIBER, Jurgen
Director
- Appointed
- 2006-01-03
- Resigned
- 2006-08-31
- Nationality
- German
- Born
- 02/1962
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SEIGAL, Jeremy Paul
Director
- Appointed
- 2008-04-18
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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SHIH, Edith
Director
- Appointed
- 2016-08-18
- Resigned
- 2024-08-26
- Nationality
- British
- Residence
- China
- Born
- 01/1952
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SIXT, Frank John
Director
- Appointed
- 2002-10-21
- Resigned
- 2009-09-02
- Nationality
- Canadian
- Residence
- Hong Kong, China
- Born
- 11/1951
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SMITH, Gillian Greig
Director
- Appointed
- 2008-06-20
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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SO, Aloysius Martin Yirk Yu
Director
- Appointed
- 2005-08-15
- Resigned
- 2008-05-01
- Nationality
- British
- Born
- 08/1951
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SO, Aloysius Martin Yirk Yu
Director
- Appointed
- 2002-07-03
- Resigned
- 2002-10-03
- Nationality
- British
- Born
- 08/1951
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SUTHERLAND, Euan Angus
Director
- Appointed
- 2006-08-31
- Resigned
- 2008-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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VAN BREEN, Gerardus Johannes Gertrudis
Director
- Appointed
- 2008-06-02
- Resigned
- 2009-09-02
- Nationality
- Dutch
- Born
- 11/1956
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WADE, Ian Frances
Director
- Appointed
- 2000-08-08
- Resigned
- 2006-12-11
- Nationality
- British
- Born
- 03/1940
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YING, Kenneth Tze Man
Director
- Appointed
- 2008-05-01
- Resigned
- 2009-02-01
- Nationality
- Canadian
- Born
- 04/1955
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2000-08-08
- Resigned
- 2000-08-08
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-08-08
- Resigned
- 2000-08-08
See every company they're a director of →
