Vivacy Laboratoires LTD
Company 11649414 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Brianna Irene Broadbridge Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Antoine Malauzat Director · appointed 2023 · resigned 2025
- Bertrand Victor René Lucien Frohly Director · appointed 2024 · resigned 2025
- David Capdaspe-Lagangue Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 11649414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2018 |
| Address | 1ST FLOOR, 14 BERKELEY STREET, LONDON, W1J 8DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
46450 - Wholesale of perfume and cosmetics46460 - Wholesale of pharmaceutical goods47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.47750 - Retail sale of cosmetic and toilet articles in specialised stores
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Waldemar Stanislaw Kita ceased 2023-03-21
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2018-10-30 - Bridgepoint Europe VII GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21 - Bridgepoint Advisers Limited
significant influence · notified 2023-03-21
Officers (9)
- Brianna Irene Broadbridge Director · appointed 2026
Show 8 former officers
- David Capdaspe-Lagangue Director · appointed 2025 · resigned 2026
- Bertrand Victor René Lucien Frohly Director · appointed 2024 · resigned 2025
- Antoine Malauzat Director · appointed 2023 · resigned 2025
- Alexandra Tretyakova Director · appointed 2023 · resigned 2024
- CHÉRON, Michel, Mr. Director · appointed 2023 · resigned 2024
- Camille Nadal Secretary · appointed 2023 · resigned 2023
- Waldemar Stanislaw Kita Director · appointed 2018 · resigned 2023
- Gregory John Connor Secretary · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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