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TEOXANE UK LIMITED
Company number 05605422 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TEOXANE UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TEOXANE UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05605422
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 October 2005
- Registered office
- Swindon
- Country of origin
- United Kingdom
- Business
- Wholesale of perfume and cosmetics; Wholesale of pharmaceutical goods
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TEOXANE UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 October 2024) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TEOXANE UK LIMITED
TEOXANE UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of TEOXANE UK LIMITED · statement of 27 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TEOXANE SA | — | 3,492 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls TEOXANE UK LIMITED
TEOXANE UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Teoxane Sa | Shares: 75% or more | 6 April 2016 | Company · Societe Anonyme |
Officers · 1 current
Who runs TEOXANE UK LIMITED
TEOXANE UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ONGEN, Davut Can, Mr. | Director | 12 February 2025 | Swiss | Switzerland |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALES, Susan | Secretary | 27 October 2005 | 15 May 2012 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 27 October 2005 | 27 October 2005 |
| CHAPPELL, Jonathan Paul | Director | 1 November 2009 | 18 May 2012 |
| FISHLOCK, Sandra | Director | 27 October 2005 | 10 November 2025 |
| RAMSAY, Jim | Director | 18 May 2012 | 16 October 2015 |
| WALES, Susan | Director | 27 October 2005 | 31 December 2017 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 27 October 2005 | 27 October 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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