Aroma Actives Limited
Company 08275373 Active
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Related organisations
- Aromatherapy Associates Limited 3 shared directors
- Aromatherapy Associates Holdco Limited 3 shared directors
- LIZ Earle Beauty CO. Limited 2 shared directors
- Aromatherapy Investments Holding Limited 2 shared directors
- Aromatherapy Investments Limited 2 shared directors
- NO7 Beauty Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08275373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2012 |
| Address | SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aromatherapy Associates Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aromatherapy Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Palermo, Olmo Director · appointed 2025
- Davis, Gregory Director · appointed 2024
- Winter, Mark Terence Director · appointed 2022
- Shortland, Robert David Former Director · appointed 2022 · resigned 2025
- Buckingham, John Parker, Mr. Former Director · appointed 2021 · resigned 2022
- Teal, Anna, Ms. Former Director · appointed 2018 · resigned 2023
- Waller, David, Mr. Former Director · appointed 2018 · resigned 2022
- Higginson, James Edward, Mr. Former Director · appointed 2017 · resigned 2019
- Smeed, Michael John, Mr. Former Director · appointed 2017 · resigned 2018
- Woodward, Tracey Louise Former Director · appointed 2016 · resigned 2018
- Padreny, Montserrat Suarez Former Director · appointed 2016 · resigned 2016
- Standish, Frank Former Secretary · appointed 2015 · resigned 2026
- Innes, Iain Richard Former Director · appointed 2015 · resigned 2017
- Davey, Leslie Former Director · appointed 2015 · resigned 2015
- Zingraff, Muriel Valerie Fabienne Former Director · appointed 2014 · resigned 2016
- Alston, Tracey Crawford Former Director · appointed 2014 · resigned 2014
- Marsh, John Edward Former Director · appointed 2014 · resigned 2017
- Riby, Louise Former Director · appointed 2014 · resigned 2015
- Ramsay, Jim Former Director · appointed 2013 · resigned 2014
- Ishak, Magdy, Dr Former Director · appointed 2013 · resigned 2014
- Richardson, Ian Ashley Former Director · appointed 2012 · resigned 2014
- Howard, Geraldine Ann Former Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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