SKINBIOTHERAPEUTICS PLC
| Status | ACTIVE |
| Company No. | 09632164 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2015 |
| Age | 8 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SKINBIOTHERAPEUTICS PLC is an active private limited company with number 09632164. It was incorporated 8 years, 11 months, 18 days ago, on 10 June 2015. The company address is The Core Bath Lane The Core Bath Lane, Newcastle Upon Tyne, NE4 5TF, England.
Company Fillings
Capital allotment shares
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Capital
Type: SH01
Capital : 2,003,799.07 GBP
Date: 2024-04-08
Documents
Capital allotment shares
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Capital
Type: SH01
Capital : 1,927,959.49 GBP
Date: 2024-03-14
Documents
Capital allotment shares
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-29
Capital : 1,916,874.25 GBP
Documents
Capital allotment shares
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-13
Capital : 1,908,506 GBP
Documents
Resolution
Date: 16 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital allotment shares
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-22
Capital : 1,903,629.41 GBP
Documents
Confirmation statement with updates
Date: 14 Jun 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Resolution
Date: 06 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Capital
Type: SH01
Capital : 1,731,388.54 GBP
Date: 2023-01-05
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Appoint person secretary company with name date
Date: 15 Jul 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-06-01
Officer name: Mr Manprit Singh Randhawa
Documents
Appoint person director company with name date
Date: 15 Jul 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-01
Officer name: Mr Manprit Singh Randhawa
Documents
Termination director company with name termination date
Date: 15 Jul 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-01
Officer name: Douglas John Quinn
Documents
Termination secretary company with name termination date
Date: 15 Jul 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Doug Quinn
Termination date: 2022-06-01
Documents
Change registered office address company with date old address new address
Date: 26 May 2022
Action Date: 26 May 2022
Category: Address
Type: AD01
Change date: 2022-05-26
New address: The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF
Old address: 15 Silk House Park Green Macclesfield SK11 7QJ England
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Danielle Bekker
Appointment date: 2022-04-27
Documents
Accounts with accounts type group
Date: 07 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Notification of a person with significant control statement
Date: 21 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Oct 2021
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-02
Psc name: Optibiotix Health Plc
Documents
Confirmation statement with updates
Date: 15 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Capital allotment shares
Date: 22 Mar 2021
Action Date: 19 Mar 2021
Category: Capital
Type: SH01
Capital : 1,567,802.36 GBP
Date: 2021-03-19
Documents
Accounts with accounts type full
Date: 15 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 09 Nov 2020
Action Date: 02 Nov 2020
Category: Capital
Type: SH01
Capital : 1,558,899.22 GBP
Date: 2020-11-02
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Accounts with accounts type full
Date: 09 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-04
Officer name: Catherine O'neill
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-04
Officer name: Stephen Patrick O'hara
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-18
Officer name: Mr Stuart Ashman
Documents
Capital allotment shares
Date: 22 Feb 2019
Action Date: 21 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-21
Capital : 1,280,834.94 GBP
Documents
Resolution
Date: 30 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 26 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person secretary company with change date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-07-20
Officer name: Mr Doug Quinn
Documents
Legacy
Date: 11 Jul 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 10/06/2017
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Accounts with accounts type full
Date: 24 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Optibiotix Health Plc
Notification date: 2017-07-24
Documents
Confirmation statement with updates
Date: 13 Jul 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Capital allotment shares
Date: 29 Apr 2017
Action Date: 05 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-05
Capital : 1,187,084.94 GBP
Documents
Resolution
Date: 24 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Dr Catherine Denise Prescott
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Address
Type: AD01
New address: 15 Silk House Park Green Macclesfield SK11 7QJ
Old address: Innovation Centre Innovation Way Heslington York YO10 5DG England
Change date: 2017-02-27
Documents
Appoint person secretary company with name date
Date: 20 Jan 2017
Action Date: 14 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Doug Quinn
Appointment date: 2017-01-14
Documents
Termination secretary company with name termination date
Date: 14 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Kingsley Collingbourne
Termination date: 2017-01-13
Documents
Resolution
Date: 23 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 23 Dec 2016
Category: Incorporation
Type: MAR
Documents
Reregistration private to public company
Date: 23 Dec 2016
Category: Change-of-name
Type: RR01
Documents
Certificate change of name company
Date: 23 Dec 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed skinbiotix LTD\certificate issued on 23/12/16
Documents
Change of name notice
Date: 23 Dec 2016
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-22
Capital : 394,048 GBP
Documents
Termination director company with name termination date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-22
Officer name: Robert James Taylor Laird
Documents
Appoint person director company with name date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas John Quinn
Appointment date: 2016-12-22
Documents
Appoint person director company with name date
Date: 26 Nov 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Martin Braddock Hunt
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Capital alter shares subdivision
Date: 10 May 2016
Action Date: 17 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-17
Documents
Capital allotment shares
Date: 10 May 2016
Action Date: 17 Mar 2016
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2016-03-17
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Catherine O'neill
Appointment date: 2016-03-17
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-17
Officer name: Robert James Taylor Laird
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 01 Feb 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Kingsley Collingbourne
Appointment date: 2016-01-19
Documents
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