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SKIN ANALYTICS LTD
Active - Accounts Filed
General Information
NAME
SKIN ANALYTICS LTD
COMPANY NUMBER
07919560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/01/2012
(12 years and 10 months old)
WEBSITE
www.skin-analytics.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAMBRIDGE
CB1 2LA
Telephone: 02033932333
TPS: No
Unit 2.04 The Frames Business Centr
1 Phipp Street
London
EC2A 4PS
Telephone: 80641967
Salisbury House
2-3 Salisbury Villas
Cambridge
Cambridgeshire
CB1 2LA
Telephone: 33932333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SKIN ANALYTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SKIN ANALYTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKIN ANALYTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2012 - Present (12 years and 10 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/05/2016 - Present (8 years and 6 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/01/2018 - Present (6 years and 10 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
09/05/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/09/2019 - Present (5 years and 2 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: New Board Member Hussein Kanji (915840670) Appointed |
Date: 06/07/2020 | Event: Keith George Gibbs (905635848) has left the board |
Date: 06/07/2020 | Event: William David Allan (916636075) has left the board |
Date: 06/07/2020 | Event: Stephen John Soden (908161375) has left the board |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 25/09/2019 | Event: Dominic Dodd (926241496) has left the board |
Date: 25/09/2019 | Event: New Board Member Dominic Dodd (917278319) Appointed |
Date: 18/09/2019 | Event: New Board Member Dominic Dodd (926241496) Appointed |
Date: 18/09/2019 | Event: New Board Member Keith George Gibbs (905635848) Appointed |
Date: 16/09/2019 | Event: Ian Richard James McLennan (922738856) has left the board |
Date: 13/05/2019 | Event: New Company Secretary David Victor Puttergill (925829765) Appointed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Board Member Ian Richard James McLennan (922738856) Appointed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Board Member Michael Hermann-Josef Buchen (923433609) Appointed |
Date: 11/01/2018 | Event: Ines De La Mata (920801061) has left the board |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: Neil Daly (918416407) has left the board |
Date: 19/05/2016 | Event: William David Allan (920796832) has left the board |
Date: 19/05/2016 | Event: New Board Member William David Allan (916636075) Appointed |
Date: 13/05/2016 | Event: New Board Member Ines De La Mata (920801061) Appointed |
Date: 12/05/2016 | Event: New Board Member William David Allan (920796832) Appointed |
Date: 12/05/2016 | Event: New Board Member Juan Miguel Pane Arregui (920799622) Appointed |
Date: 11/05/2016 | Event: New Board Member Stephen John Soden (908161375) Appointed |
Date: 14/04/2016 | Event: Change in Reg. Office |
Date: 13/04/2016 | Event: Change in Reg. Office |
Date: 25/02/2016 | Event: New Annual Return filed |
Date: 25/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 18/02/2014 | Event: New Annual Return filed |
Date: 24/01/2014 | Event: Julian Christopher Hall (915159861) has left the board |
Date: 15/01/2014 | Event: New Company Secretary Neil Daly (918416407) Appointed |
Date: 25/10/2013 | Event: New Accounts filed |
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