Cosmetics Cluster UK Limited

12455239

Company Name	Cosmetics Cluster UK Limited
Company Status	Active
Company Number	12455239
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 2020(4 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Dr Gillian Elizabeth Westgate
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Biorenewables Development Centre 1 Hassacarr C Dunnington York YO19 5SN

Director Name	Mrs Jane Elizabeth Evison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	C/O Biorenewables Development Centre 1 Hassacarr C Dunnington York YO19 5SN

Director Name	Mr Alastair L Gardner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(same day as company formation)
Role	Trade Specialist
Country of Residence	England
Correspondence Address	31 High Street High Street Howden Le Wear Crook DL15 8EZ

Director Name	Mrs Kirsty Mawhinney
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(1 year after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Biorenewables Development Centre 1 Hassacarr C Dunnington York YO19 5SN

Director Name	Dr Katerina Steventon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Biorenewables Development Centre 1 Hassacarr C Dunnington York YO19 5SN

Director Name	Dr David John Greenhalgh
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(3 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Innovation Consultant
Country of Residence	England
Correspondence Address	3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD

Director Name	Mrs Olivia Delphine Nelly Santoni
Date of Birth	December 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	10 January 2024(3 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Biorenewables Development Centre 1 Hassacarr C Dunnington York YO19 5SN

Director Name	Mrs Rachael Anne Davison
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(3 years, 11 months after company formation)
Appointment Duration	3 months
Role	Technical Director Emea Pc Barentz
Country of Residence	England
Correspondence Address	C/O Biorenewables Development Centre 1 Hassacarr C Dunnington York YO19 5SN

Director Name	Mrs Lisa Marie Buck
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2020(same day as company formation)
Role	Events And Membership Manager
Country of Residence	England
Correspondence Address	38 Virginia Road Virginia Road Huddersfield HD3 4AZ

Location

Registered Address	C/O Biorenewables Development Centre 1 Hassacarr Close Dunnington York YO19 5SN
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Dunnington
Ward	Osbaldwick & Derwent
Built Up Area	Dunnington

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

6 September 2023	Micro company accounts made up to 28 February 2023 (5 pages)
20 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
1 February 2023	Registered office address changed from C/O Fawley, Judge & Easton Parliament Street Hull HU1 2AS England to C/O Biorenewables Development Centre 1 Hassacarr Close Dunnington York YO19 5SN on 1 February 2023 (1 page)
20 October 2022	Micro company accounts made up to 28 February 2022 (5 pages)
24 June 2022	Appointment of Dr Katerina Steventon as a director on 1 February 2022 (2 pages)
26 April 2022	Termination of appointment of Lisa Marie Buck as a director on 1 February 2022 (1 page)
19 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
8 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
1 April 2021	Appointment of Mrs Lisa Marie Buck as a director on 11 February 2020 (2 pages)
1 April 2021	Appointment of Mrs Kirsty Mawhinney as a director on 1 March 2021 (2 pages)
1 April 2021	Registered office address changed from C/O C/O Fawley, Judge & Easton 1 Parliament Street Hull HU1 2AS England to C/O Fawley, Judge & Easton Parliament Street Hull HU1 2AS on 1 April 2021 (1 page)
1 April 2021	Registered office address changed from Heritage Exchange Wellington Mills 64 Plover Road Huddersfield HD3 3HR United Kingdom to C/O C/O Fawley, Judge & Easton 1 Parliament Street Hull HU1 2AS on 1 April 2021 (1 page)
1 April 2021	Appointment of Mr Alastair L Gardner as a director on 11 February 2020 (2 pages)
1 April 2021	Appointment of Mrs Jane Elizabeth Evison as a director on 11 February 2020 (2 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
11 February 2020	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

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