Introduction
Watch Company
G
GYNECOMASTIA MEDICS UK LIMITED
GYNECOMASTIA MEDICS UK LIMITED is an active company incorporated on 21 September 2020 with the registered office located in St. Albans. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GYNECOMASTIA MEDICS UK LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12891555
LTD Company
Age
5 Years
Incorporated 21 September 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Previous Company Names
SKIN MEDICS UK COSMETICS LIMITED
From: 25 August 2023To: 25 March 2026
HAIR MEDICAL YORKSHIRE LIMITED
From: 21 September 2020To: 25 August 2023
Address
Riverside House High Street London Colney St. Albans, AL2 1RE,
Previous Addresses
1 Harley Street London W1G 9QD United Kingdom
From: 21 September 2020To: 8 March 2022
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Robbie
ActiveHigh Street, St. AlbansAL2 1RE
Born September 1986
Director
Appointed 21 Sept 2020
EVANS, Robbie
High Street, St. AlbansAL2 1RE
Born September 1986
Director
21 Sept 2020
Active
VENTER, Leanne
ResignedHigh Street, St. AlbansAL2 1RE
Born March 1986
Director
Appointed 24 Aug 2023
Resigned 19 Dec 2025
VENTER, Leanne
High Street, St. AlbansAL2 1RE
Born March 1986
Director
24 Aug 2023
Resigned 19 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Leanne Venter
CeasedHigh Street, St. AlbansAL2 1RE
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Sept 2023
Ceased 19 Dec 2025
Mrs Leanne Venter
High Street, St. AlbansAL2 1RE
Born March 1986
Ownership of shares 25 to 50 percent
07 Sept 2023
Ceased 19 Dec 2025
Ceased
Mr Robbie Evans
ActiveHigh Street, St. AlbansAL2 1RE
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Oct 2021
Mr Robbie Evans
High Street, St. AlbansAL2 1RE
Born September 1986
Ownership of shares 25 to 50 percent
29 Oct 2021
Active
Hair Medical Uk Limited
CeasedHarley Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2020
Ceased 29 Oct 2021
Hair Medical Uk Limited
Harley Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2020
Ceased 29 Oct 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2026
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
7 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2023
25 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 August 2023
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2022
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022
14 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2020