SKIN ANALYTICS LTD - CAMBRIDGE
| Company Profile | Company Filings |
Overview
SKIN ANALYTICS LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
SKIN ANALYTICS LTD was incorporated 12 years ago on 23/01/2012 and has the registered number: 07919560. The accounts status is GROUP and accounts are next due on 31/12/2024.
SKIN ANALYTICS LTD was incorporated 12 years ago on 23/01/2012 and has the registered number: 07919560. The accounts status is GROUP and accounts are next due on 31/12/2024.
SKIN ANALYTICS LTD - CAMBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PEM
SALISBURY HOUSE
CAMBRIDGE
CB1 2LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
PEM
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JUAN MIGUEL PANE ARREGUI | Oct 1964 | Spanish | Director | 2016-05-06 | CURRENT |
| MR HUSSEIN KANJI | Oct 1976 | American | Director | 2020-07-21 | CURRENT |
| DOMINIC DODD | Aug 1967 | British | Director | 2019-09-11 | CURRENT |
| NEIL DALY | Sep 1980 | Irish,Australian | Director | 2012-01-23 | CURRENT |
| MR MICHAEL HERMANN-JOSEF BUCHEN | Nov 1979 | German | Director | 2018-01-12 | CURRENT |
| MR DAVID VICTOR PUTTERGILL | Secretary | 2019-05-09 | CURRENT | ||
| DR NICHOLAS MISCHLER | Nov 1944 | Usa | Director | 2016-05-06 UNTIL 2016-05-10 | RESIGNED |
| MR IAN RICHARD JAMES MCLENNAN | Apr 1965 | British | Director | 2019-01-07 UNTIL 2019-09-11 | RESIGNED |
| MR JULIAN CHRISTOPHER HALL | Aug 1975 | United Kingdom | Director | 2012-01-23 UNTIL 2014-01-02 | RESIGNED |
| STEPHEN JOHN SODEN | Feb 1953 | British | Director | 2016-05-06 UNTIL 2020-07-02 | RESIGNED |
| KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2019-09-11 UNTIL 2020-07-02 | RESIGNED |
| PASQUALE DE LEO | Apr 1971 | Italian | Director | 2012-01-23 UNTIL 2012-02-13 | RESIGNED |
| PASQUALE DE LEO | Apr 1971 | Italian | Director | 2012-03-12 UNTIL 2012-12-17 | RESIGNED |
| IN??S DE LA MATA | Feb 1980 | Portuguese & British | Director | 2016-05-06 UNTIL 2018-01-09 | RESIGNED |
| DR WILLIAM DAVID ALLAN | May 1958 | British | Director | 2016-05-09 UNTIL 2020-07-02 | RESIGNED |
| MR NEIL DALY | Secretary | 2014-01-02 UNTIL 2016-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Daly | 2021-11-26 | 9/1980 | Cambridge | Ownership of shares 25 to 50 percent |
| Mr Neil Daly | 2016-04-06 - 2020-07-21 | 9/1980 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-08 | 31-03-2023 | 1,684,148 Cash 2,303,990 equity |
| ACCOUNTS - Final Accounts | 2022-08-31 | 31-03-2022 | 3,276,630 Cash 3,583,657 equity |
| ACCOUNTS - Final Accounts | 2021-09-28 | 31-03-2021 | 2,347,927 Cash 2,388,010 equity |
| ACCOUNTS - Final Accounts | 2020-07-01 | 31-03-2020 | 42,380 equity |
| Micro-entity Accounts - SKIN ANALYTICS LTD | 2017-05-05 | 31-03-2017 | £358,977 Cash £366,503 equity |
| Accounts filed on 31-03-2016 | 2016-11-02 | 31-03-2016 | £349,898 Cash £360,348 equity |
| Micro-entity Accounts - SKIN ANALYTICS LTD | 2015-12-09 | 31-03-2015 | £-23,926 equity |
| Micro-entity Accounts - SKIN ANALYTICS LTD | 2014-12-20 | 31-03-2014 | £59,466 Cash £59,484 equity |