COSMEDITECH LIMITED
Company overview
- Incorporation date
- 23 May 2023
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
26 June 2026
Resolutions for Winding-up
Read the notice → -
26 June 2026
Appointment of Liquidators
Read the notice → -
20 July 2026
Winding-up petition filed
Outcome: Winding-up order made, 9 August 2026
Read the notice → -
9 August 2026
Winding-Up Orders
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14 August 2026
Appointment of Liquidators
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Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
COSMEDITECH LIMITED is a private limited company incorporated on 23 May 2023, with its registered office in Swansea. Companies House lists its business as manufacture of irradiation, electromedical and electrotherapeutic equipment. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 15 May 2026, is overdue.
On 26 June 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 26 June 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 20 July 2026 The Gazette published a notice headed “Winding-up petition filed”. On 9 August 2026 The Gazette published a notice headed “Winding-Up Orders”. On 14 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 25 September 2025), a change of registered office on 5 August 2025 and accounts filed on 30 September 2025. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
10 St. Helens Road, Swansea, SA1 4AW
Industry classification (SIC codes)
Officers & directors (4)
MCGUINNESS, Peter William
Secretary
Appointed: 31 March 2026
MCGUINNESS, Peter William
Director
Appointed: 28 April 2025
HAMMOND, Martyn John
Secretary
Appointed: 29 August 2023 • Resigned: 31 March 2026
WALLIS, William James
Director
Appointed: 23 May 2023 • Resigned: 25 September 2025
Recent filing history (26)
Appointment of a liquidator
Insolvency • Form WU04
Order of court to wind up
Insolvency • Form COCOMP
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Unit 5 Llys Aur Llanelli Gate Llanelli Carmarthanshire SA14 8LQ Wales to 10 st. Helens Road Swansea SA1 4AW on 9 July 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Appointment of Mr Peter William Mcguinness as a secretary on 31 March 2026
Officers • Form AP03
Termination of appointment of Martyn John Hammond as a secretary on 31 March 2026
Officers • Form TM02
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Termination of appointment of William James Wallis as a director on 25 September 2025
Officers • Form TM01
Cessation of William James Wallis as a person with significant control on 25 September 2025
Persons with significant control • Form PSC07
Registered office address changed from Old Lane Cottage Enborne Newbury Berkshire RG20 0HB United Kingdom to Unit 5 Llys Aur Llanelli Gate Llanelli Carmarthanshire SA14 8LQ on 5 August 2025
Address • Form AD01
Confirmation statement made on 1 May 2025 with updates
Confirmation statement • Form CS01
Memorandum and Articles of Association
Incorporation • Form MA
Persons with significant control (3)
Mr Peter William Mcguinness
Individual
Notified: 28 April 2025
Mr William James Wallis
Individual
Notified: 23 May 2023
Xnborne Capital Limited
Corporate entity
Notified: 23 May 2023
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 24 June 2026
Practitioners:
Simon Thomas Barriball - 10 St Helens Road
Helen Whitehouse - 10 St Helens Road
Compulsory liquidation
Petition date: 13 May 2026
Commencement of winding up: 3 August 2026
Practitioners:
Helen Whitehouse - 10 St Helens Road
The Official Receiver Or Cardiff - 6 Central Square
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 15 May 2026
OVERDUE