Introduction
Watch Company
D
DR TANJA PHILLIPS MEDICAL AESTHETIC CLINIC LTD
DR TANJA PHILLIPS MEDICAL AESTHETIC CLINIC LTD is an active company incorporated on 22 July 2019 with the registered office located in Basingstoke. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47749) and 3 other business activities. DR TANJA PHILLIPS MEDICAL AESTHETIC CLINIC LTD was registered 6 years ago.(SIC: 47749, 47750, 86220, 96090)
Status
active
Active since 6 years ago
Company No
12115322
LTD Company
Age
6 Years
Incorporated 22 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Worthy House 14 Winchester Road Basingstoke, RG21 8UQ,
Previous Addresses
The Pavillion, Soke Road, Silchester, Reading Soke Road Silchester Reading Berkshire RG7 2PB United Kingdom
From: 22 July 2019To: 12 May 2021
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PHILLIPS, Tania, Dr
Active14 Winchester Road, BasingstokeRG21 8UQ
Born November 1969
Director
Appointed 22 Jul 2019
PHILLIPS, Tania, Dr
14 Winchester Road, BasingstokeRG21 8UQ
Born November 1969
Director
22 Jul 2019
Active
PHILLIPS, Christian Hambro, Professor
Resigned14 Winchester Road, BasingstokeRG21 8UQ
Born January 1971
Director
Appointed 22 Jul 2019
Resigned 01 Nov 2024
PHILLIPS, Christian Hambro, Professor
14 Winchester Road, BasingstokeRG21 8UQ
Born January 1971
Director
22 Jul 2019
Resigned 01 Nov 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Tania Phillips
Active14 Winchester Road, BasingstokeRG21 8UQ
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2019
Dr Tania Phillips
14 Winchester Road, BasingstokeRG21 8UQ
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2019
Active
Professor Christian Hambro Phillips
Active14 Winchester Road, BasingstokeRG21 8UQ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2019
Professor Christian Hambro Phillips
14 Winchester Road, BasingstokeRG21 8UQ
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
12 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2021
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 June 2020