Company Information for SKIN ANALYTICS LTD
PEM, Salisbury House, 2-3 Salisbury Villas, Cambridge, CB1 2LA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SKIN ANALYTICS LTD | |
Legal Registered Office | |
PEM Salisbury House 2-3 Salisbury Villas Cambridge CB1 2LA Other companies in CB1 | |
Company Number | 07919560 | |
---|---|---|
Company ID Number | 07919560 | |
Date formed | 2012-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-02-23 | |
Return next due | 2025-03-09 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB132515838 |
Last Datalog update: | 2024-06-21 07:21:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
SKIN ANALYTICS PTY LTD | QLD 4000 | Active | Company formed on the 2017-05-11 |
![]() |
SKIN ANALYTICS & AESTHETICS, LLC | 6300 39TH AVE S SEATTLE WA 981183125 | Active | Company formed on the 2022-01-31 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM DAVID ALLAN |
||
MICHAEL HERMANN-JOSEF BUCHEN |
||
NEIL DALY |
||
JUAN MIGUEL PANE ARREGUI |
||
STEPHEN JOHN SODEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INÊS DE LA MATA |
Director | ||
NEIL DALY |
Company Secretary | ||
NICHOLAS MISCHLER |
Director | ||
JULIAN CHRISTOPHER HALL |
Director | ||
PASQUALE DE LEO |
Director | ||
PASQUALE DE LEO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDTECH ACCELERATOR LIMITED | Director | 2017-11-09 | CURRENT | 2016-06-24 | Active | |
SURGACOLL HOLDINGS (UK) LTD | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
ABLATUS THERAPEUTICS LIMITED | Director | 2016-05-23 | CURRENT | 2015-10-07 | Active | |
LIGHTPOINT MEDICAL LTD | Director | 2015-04-18 | CURRENT | 2012-06-18 | Active | |
EASTERN ACADEMIC HEALTH SCIENCE NETWORK | Director | 2015-01-19 | CURRENT | 2013-05-15 | Active | |
ICONIX LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
VASCULAR FLOW TECHNOLOGIES LIMITED | Director | 2012-02-01 | CURRENT | 1998-10-08 | Active | |
AIRNOW LIMITED | Director | 2017-06-21 | CURRENT | 2017-04-03 | Voluntary Arrangement | |
VN HOLDINGS LIMITED | Director | 2009-01-19 | CURRENT | 2008-03-13 | Active | |
BEST INTERESTS LTD. | Director | 2002-04-29 | CURRENT | 2002-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 4th Floor 229-231 High Holborn London WC1V 7EG England to Smithfield Business Centre St. John's Lane Second Floor London EC1M 4BH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
25/04/23 STATEMENT OF CAPITAL GBP 5.172783 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
10/10/22 STATEMENT OF CAPITAL GBP 5.151941 | ||
10/10/22 STATEMENT OF CAPITAL GBP 5.151941 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr Hussein Kanji on 2022-04-18 | ||
CH01 | Director's details changed for Mr Hussein Kanji on 2022-04-18 | |
AD02 | Register inspection address changed from 1 Phipp Street 2.04, 1 Phipp Street London EC2A 4PS England to Floor 3 143-145 Farringdon Road London EC1R 3AB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DALY | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
30/11/21 STATEMENT OF CAPITAL GBP 4.459029 | ||
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 4.459029 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 05/05/21 STATEMENT OF CAPITAL GBP 3.389421 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NEIL DALY AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 06/02/16 STATEMENT OF CAPITAL GBP 0.822367 | |
RP04SH01 | Second filing of capital allotment of shares GBP0.6795 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 0.835267 | |
RP04SH01 | Second filing of capital allotment of shares GBP0.6312 | |
RES13 | Resolutions passed:
| |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 0.840934 | |
SH01 | 26/08/20 STATEMENT OF CAPITAL GBP 2.615654 | |
SH01 | 21/07/20 STATEMENT OF CAPITAL GBP 2.418802 | |
RP04SH01 | Second filing of capital allotment of shares GBP1.198676 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsShare transfer on a sale of shares 15/07/2020Resolution of adoption of Articles of Association... | |
RP04SH01 | Second filing of capital allotment of shares GBP1.343795 | |
AP01 | DIRECTOR APPOINTED MR HUSSEIN KANJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE GIBBS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD02 | Register inspection address changed from C/O Skin Analytics 239 239 Old Street London EC1V 9EY England to 1 Phipp Street 2.04, 1 Phipp Street London EC2A 4PS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD JAMES MCLENNAN | |
RES10 | Resolutions passed:
| |
SH01 | 14/02/19 STATEMENT OF CAPITAL GBP 1.343795 | |
AP03 | Appointment of Mr David Victor Puttergill as company secretary on 2019-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
SH01 | 13/01/19 STATEMENT OF CAPITAL GBP 1.343795 | |
SH01 | 21/01/19 STATEMENT OF CAPITAL GBP 1.337233 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD JAMES MCLENNAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Dr William David Allan on 2018-12-04 | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 1.271613 | |
RP04SH01 | Second filing of capital allotment of shares GBP0.937082 | |
RES11 | Resolutions passed:
| |
SH01 | 20/08/18 STATEMENT OF CAPITAL GBP 0.041002 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP .918682 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HERMANN-JOSEF BUCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INêS DE LA MATA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 28/04/17 | |
AD02 | Register inspection address changed from C/O Skin Analytics 3 3 Angel Square London EC1V 1NY England to C/O Skin Analytics 239 239 Old Street London EC1V 9EY | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP .918682 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AAMD | Amended mirco entity accounts made up to 2016-03-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Neil Daly on 2016-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MISCHLER | |
AP01 | DIRECTOR APPOINTED INÊS DE LA MATA | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS MISCHLER | |
AP01 | DIRECTOR APPOINTED MR. JUAN MIGUEL PANE ARREGUI | |
AP01 | DIRECTOR APPOINTED DR WILLIAM DAVID ALLAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SODEN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM C/O NEIL DALY SKIN ANALYTICS, 3 ANGEL PLACE ANGEL SQUARE LONDON EC1V 1NY ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: THE DRUGSTORE 239 OLD STREET LONDON EC1V9EY ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA | |
AR01 | 16/02/16 FULL LIST | |
SH02 | SUB-DIVISION 04/01/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 0.668648 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.585348 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.576248 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.622848 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 0.676848 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.581348 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.575248 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.544648 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.577248 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 0.672748 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.631048 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.567048 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 0.635148 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.612648 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.583348 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.556848 | |
SH01 | 20/12/15 STATEMENT OF CAPITAL GBP 0.679348 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.546648 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.520048 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.524148 | |
AR01 | 23/01/16 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.511348 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 0.511348 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 21/09/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD02 | SAIL ADDRESS CHANGED FROM: 17 WHITCOMB STREET LONDON WC2H 7AH ENGLAND | |
RES13 | CONVERTIBLE GRANT/LOAN NOTES 02/04/2015 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP .511 | |
AR01 | 23/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SKIN ANALYTICS SHROPSHIRE HOUSE 2-10 CAPPER STREET LONDON WC1E 6JA ENGLAND | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
RES13 | DIR AUTH TO ISSUE LOAN NOTES TO PRINIPAL AMOUNT OF 60,000 TO WAYRA UNLTD 24/10/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 23/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: IDEASPACE 3 CHARLES BABBAGE ROAD CAMBRIDGE CAMBDS CB3 0GT UNITED KINGDOM | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP .5115 | |
SH06 | 10/02/14 STATEMENT OF CAPITAL GBP 0.5115 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 20/01/14 STATEMENT OF CAPITAL GBP 1.1242 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HALL | |
AP03 | SECRETARY APPOINTED MR NEIL DALY | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DALY / 17/11/2012 | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 1.085300 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE DE LEO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DALY / 17/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM FLAT 9 12-14 CALVIN STREET LONDON E1 6NW UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER HALL / 13/12/2012 | |
RES01 | ADOPT ARTICLES 07/09/2012 | |
SH02 | SUB-DIVISION 11/07/12 | |
RES13 | SUBDIVISION 11/07/2012 | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O OLD SCHOOL HOUSE OLD SCHOOL HOUSE CALDECOTE ROAD NEWNHAM BALDOCK HERTFORDSHIRE SG7 5JZ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED PASQUALE DE LEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE DE LEO | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-01-23 | £ 87 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKIN ANALYTICS LTD
Called Up Share Capital | 2012-01-23 | £ 84,000 |
---|---|---|
Cash Bank In Hand | 2012-01-23 | £ 20,070 |
Current Assets | 2012-01-23 | £ 20,070 |
Shareholder Funds | 2012-01-23 | £ 19,983 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SKIN ANALYTICS LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189010 | Instruments and apparatus for measuring blood-pressure |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Total Body Photography (TBP) using smartphones : Smart - Proof of Concept | 2013-10-01 | £ 99,668 |
The Development of a Smartphone-based Mole Change Analysis System : Smart - Proof of Concept | 2012-05-01 | £ 99,917 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |