UK Companies House feature
SHISEIDO UK LIMITED
Profile
- Company number
- 02797273
- Status
- Active
- Incorporation
- 1993-03-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 47750
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. In all scenarios, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Shiseido Ireland Limited · 100% held · Ireland · Sales & marketing support to Shiseido UK
- Gallinée Ltd · 100% held · UK · Non trading entity
Significant events
- “Following the transfer of the trade and assets of Gallinee UK into Shiseido UK and the payment of a dividend of £2,964,484 to Shiseido UK, Gallinee UK was placed into liquidation on 24 December 2024.”
- “On 1st October 2023, there was a group restructure whereby the Company went from being a 100% owned subsidiary of Shiseido Americas Corporation to a 100% owned subsidiary of Shiseido Europe SA, based in France.”
- “As part of the restructure in the current year the Company converted these preference shares (together with the accrued interest thereon) into 63,516 ordinary shares... resulting in an increase to share premium of £19,549,661.”
- “The directors have proposed a final ordinary dividend in respect of the current financial year of £7,000,000 (£41.30 per share). This has not been included within creditors as it was not approved before the year end. This was subsequently paid on 27 March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOISE, Nina | Secretary | 2024-12-11 | — | — |
| D'HAUTEVILLE, Florian | Director | 2024-12-04 | Jun 1979 | French |
| DE MONTALIVET, Charles | Director | 2019-07-12 | Mar 1975 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHECHILE, Deanna | Secretary | 2008-10-20 | 2015-05-29 |
| CHICLANA, Maria Isabel | Secretary | 2015-06-01 | 2024-12-11 |
| MCCORMICK, Myles Breen | Secretary | 2007-04-02 | 2008-10-20 |
| SULLIVAN, Ronald Thomas | Secretary | 1993-03-08 | 2007-04-02 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-08 | 1993-04-16 |
| BLODGETT, Leslie | Director | 2007-04-02 | 2012-03-22 |
| BOWLER, Patrick James | Director | 1993-03-08 | 2007-04-02 |
| BRACHER, Charles | Director | 2008-10-20 | 2012-03-22 |
| BUDGE, Cecile | Director | 2017-06-13 | 2018-10-10 |
| COWELL, Simon, Chief Executive Officer | Director | 2012-03-22 | 2016-08-30 |
| GEE, Ronald Don-Wu | Director | 2020-09-23 | 2024-12-04 |
| JUREVICS, Susan | Director | 2017-09-13 | 2018-07-26 |
| MARILLY, Franck | Director | 2018-07-26 | 2025-05-31 |
| MCCORMICK, Myles Breen | Director | 2007-04-02 | 2012-03-22 |
| MILES, Diane Mary | Director | 2007-04-02 | 2007-12-19 |
| PARKIN, Tracy Jean | Director | 2002-04-01 | 2007-04-02 |
| REY, Marc | Director | 2016-08-30 | 2020-09-06 |
| SPILLMAN, Mark David | Director | 2008-10-20 | 2015-06-12 |
| SULLIVAN, Ronald Thomas | Director | 1993-03-08 | 2007-04-02 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-03-08 | 1993-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marc Rene Yves Rey | Individual | Appoints directors | 2016-08-30 | Ceased 2016-08-30 |
| Shiseido Company, Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | CH03 | officers | change person secretary company with change date |
| 2026-04-10 | CH01 | officers | change person director company with change date |
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-05-20 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-24 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-04-19 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | AAMD | accounts | accounts amended with accounts type full |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-07 | MA | incorporation | memorandum articles |
| 2023-10-07 | RESOLUTIONS | resolution | resolution |
| 2023-10-03 | SH08 | capital | capital name of class of shares |
| 2023-10-03 | SH02 | capital | capital alter shares consolidation subdivision |
| 2023-05-15 | AA | accounts | accounts with accounts type full |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.