SKIN ANALYTICS LTD
| Status | ACTIVE |
| Company No. | 07919560 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2012 |
| Age | 12 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SKIN ANALYTICS LTD is an active private limited company with number 07919560. It was incorporated 12 years, 4 months, 24 days ago, on 23 January 2012. The company address is Salisbury House Salisbury House, Cambridge, CB1 2LA, England.
Company Fillings
Change sail address company with old address new address
Date: 26 Feb 2024
Category: Address
Type: AD02
New address: 4th Floor 229-231 High Holborn London WC1V 7EG
Old address: Floor 3 143-145 Farringdon Road London EC1R 3AB England
Documents
Confirmation statement with updates
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Accounts with accounts type group
Date: 07 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 27 May 2023
Action Date: 25 Apr 2023
Category: Capital
Type: SH01
Capital : 5.172783 GBP
Date: 2023-04-25
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Capital allotment shares
Date: 16 Nov 2022
Action Date: 10 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-10
Capital : 5.151941 GBP
Documents
Accounts with accounts type group
Date: 30 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 28 Apr 2022
Action Date: 18 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hussein Kanji
Change date: 2022-04-18
Documents
Change sail address company with old address new address
Date: 08 Mar 2022
Category: Address
Type: AD02
Old address: 1 Phipp Street 2.04, 1 Phipp Street London EC2A 4PS England
New address: Floor 3 143-145 Farringdon Road London EC1R 3AB
Documents
Notification of a person with significant control
Date: 07 Mar 2022
Action Date: 26 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-11-26
Psc name: Neil Daly
Documents
Withdrawal of a person with significant control statement
Date: 07 Mar 2022
Action Date: 07 Mar 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-03-07
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Capital allotment shares
Date: 14 Feb 2022
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Capital : 4.459029 GBP
Date: 2021-11-30
Documents
Accounts with accounts type group
Date: 27 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 02 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jul 2021
Action Date: 05 May 2021
Category: Capital
Type: SH01
Capital : 3.389421 GBP
Date: 2021-05-05
Documents
Capital name of class of shares
Date: 16 Jul 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 Jul 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Notification of a person with significant control statement
Date: 18 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 18 Mar 2021
Action Date: 21 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-21
Psc name: Neil Daly
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 06 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-06
Capital : 0.822367 GBP
Documents
Second filing capital allotment shares
Date: 11 Mar 2021
Action Date: 20 Dec 2015
Category: Capital
Type: RP04SH01
Date: 2015-12-20
Capital : 0.6795 GBP
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 05 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-05
Capital : 0.824530 GBP
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 21 Mar 2016
Category: Capital
Type: SH01
Capital : 0.840934 GBP
Date: 2016-03-21
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 09 Aug 2016
Category: Capital
Type: SH01
Capital : 0.857302 GBP
Date: 2016-08-09
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 11 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-11
Capital : 0.9186826 GBP
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 17 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-17
Capital : 0.835267 GBP
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Capital : 0.6312 GBP
Date: 2015-07-20
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Capital : 0.6312 GBP
Date: 2015-07-20
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Date: 2015-07-20
Capital : 0.6312 GBP
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Date: 2015-07-20
Capital : 0.6312 GBP
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Date: 2015-07-20
Capital : 0.6312 GBP
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Date: 2015-07-20
Capital : 0.6312 GBP
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Capital : 0.6312 GBP
Date: 2015-07-20
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Capital : 0.6312 GBP
Date: 2015-07-20
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Capital : 0.6312 GBP
Date: 2015-07-20
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Capital : 0.6312 GBP
Date: 2015-07-20
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Capital : 0.6312 GBP
Date: 2015-07-20
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Capital : 0.6312 GBP
Date: 2015-07-20
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Capital : 0.6312 GBP
Date: 2015-07-20
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Capital : 0.6312 GBP
Date: 2015-07-20
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 22 Jul 2015
Category: Capital
Type: RP04SH01
Capital : 0.6353 GBP
Date: 2015-07-22
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Jul 2015
Category: Capital
Type: RP04SH01
Date: 2015-07-20
Capital : 0.6312 GBP
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 29 Sep 2015
Category: Capital
Type: RP04SH01
Capital : 0.6688 GBP
Date: 2015-09-29
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 30 Sep 2015
Category: Capital
Type: RP04SH01
Date: 2015-09-30
Capital : 0.6729 GBP
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 18 Dec 2015
Category: Capital
Type: RP04SH01
Date: 2015-12-18
Capital : 0.6770 GBP
Documents
Resolution
Date: 18 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Feb 2021
Action Date: 09 Aug 2016
Category: Capital
Type: SH01
Capital : 0.918682 GBP
Date: 2016-08-09
Documents
Capital allotment shares
Date: 18 Feb 2021
Action Date: 11 Nov 2016
Category: Capital
Type: SH01
Capital : 0.918682 GBP
Date: 2016-11-11
Documents
Capital allotment shares
Date: 18 Feb 2021
Action Date: 21 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-21
Capital : 0.840934 GBP
Documents
Capital allotment shares
Date: 18 Feb 2021
Action Date: 17 Mar 2016
Category: Capital
Type: SH01
Capital : 0.840934 GBP
Date: 2016-03-17
Documents
Capital allotment shares
Date: 09 Sep 2020
Action Date: 26 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-26
Capital : 2.615654 GBP
Documents
Capital allotment shares
Date: 28 Aug 2020
Action Date: 21 Jul 2020
Category: Capital
Type: SH01
Capital : 2.418802 GBP
Date: 2020-07-21
Documents
Second filing capital allotment shares
Date: 27 Aug 2020
Action Date: 21 Jan 2019
Category: Capital
Type: RP04SH01
Date: 2019-01-21
Capital : 1.337233 GBP
Documents
Second filing capital allotment shares
Date: 27 Aug 2020
Action Date: 24 Jul 2018
Category: Capital
Type: RP04SH01
Capital : 1.198676 GBP
Date: 2018-07-24
Documents
Resolution
Date: 07 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 27 Jul 2020
Action Date: 13 Feb 2019
Category: Capital
Type: RP04SH01
Date: 2019-02-13
Capital : 1.343795 GBP
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-21
Officer name: Mr Hussein Kanji
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Soden
Termination date: 2020-07-02
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William David Allan
Termination date: 2020-07-02
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-02
Officer name: Keith George Gibbs
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change sail address company with old address new address
Date: 26 Feb 2020
Category: Address
Type: AD02
Old address: C/O Skin Analytics 239 239 Old Street London EC1V 9EY England
New address: 1 Phipp Street 2.04, 1 Phipp Street London EC2A 4PS
Documents
Confirmation statement with updates
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 16 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-11
Officer name: Mr Keith George Gibbs
Documents
Appoint person director company with name date
Date: 16 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-11
Officer name: Mr Dominic Dodd
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-11
Officer name: Ian Richard James Mclennan
Documents
Resolution
Date: 05 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 14 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-14
Capital : 1.343795 GBP
Documents
Appoint person secretary company with name date
Date: 09 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-09
Officer name: Mr David Victor Puttergill
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Capital allotment shares
Date: 20 Feb 2019
Action Date: 13 Jan 2019
Category: Capital
Type: SH01
Capital : 1.343795 GBP
Date: 2019-01-13
Documents
Capital allotment shares
Date: 29 Jan 2019
Action Date: 21 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-21
Capital : 1.337233 GBP
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-07
Officer name: Mr Ian Richard James Mclennan
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr William David Allan
Change date: 2018-12-04
Documents
Capital allotment shares
Date: 15 Nov 2018
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-31
Capital : 1.271613 GBP
Documents
Second filing capital allotment shares
Date: 15 Nov 2018
Action Date: 20 Aug 2018
Category: Capital
Type: RP04SH01
Capital : 1.239679 GBP
Date: 2018-08-20
Documents
Second filing capital allotment shares
Date: 15 Nov 2018
Action Date: 24 Jul 2018
Category: Capital
Type: RP04SH01
Capital : 1.198676 GBP
Date: 2018-07-24
Documents
Second filing capital allotment shares
Date: 15 Nov 2018
Action Date: 30 Mar 2018
Category: Capital
Type: RP04SH01
Capital : 0.937082 GBP
Date: 2018-03-30
Documents
Resolution
Date: 26 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 24 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-24
Capital : 1.198676 GBP
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 30 Mar 2018
Category: Capital
Type: SH01
Capital : 0.937056 GBP
Date: 2018-03-30
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 20 Aug 2018
Category: Capital
Type: SH01
Capital : 0.041002 GBP
Date: 2018-08-20
Documents
Resolution
Date: 27 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Hermann-Josef Buchen
Appointment date: 2018-01-12
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inês De La Mata
Termination date: 2018-01-09
Documents
Accounts with accounts type micro entity
Date: 04 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 28 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address new address
Date: 16 Feb 2017
Category: Address
Type: AD02
New address: C/O Skin Analytics 239 239 Old Street London EC1V 9EY
Old address: C/O Skin Analytics 3 3 Angel Square London EC1V 1NY England
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Accounts amended with accounts type micro entity
Date: 11 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AAMD
Made up date: 2016-03-31
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-08
Officer name: Neil Daly
Documents
Termination director company with name termination date
Date: 11 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Mischler
Termination date: 2016-05-10
Documents
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