SKIN ANALYTICS LTD

Key Data

Status

Active

Company No.

07919560

Incorporation date

23/01/2012

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2012)

09/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (32 pages)

06/03/2026

Director's details changed for Mr Mark Machin on 2026-03-06

View PDF (2 pages)

30/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (16 pages)

29/04/2025

Resolutions

View PDF (2 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-04-10

View PDF (9 pages)

29/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2025

Change of share class name or designation

View PDF (2 pages)

28/04/2025

Resolutions

View PDF (11 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (54 pages)

17/04/2025

Director's details changed for Neil Daly on 2025-03-20

View PDF (2 pages)

17/04/2025

Appointment of Mr Mark Machin as a director on 2025-03-20

View PDF (2 pages)

17/04/2025

Cessation of Neil Daly as a person with significant control on 2025-04-04

View PDF (1 pages)

17/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

17/04/2025

Termination of appointment of Michael Hermann-Josef Buchen as a director on 2025-03-20

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (31 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (8 pages)

07/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (16 pages)

21/06/2024

Register inspection address has been 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

View PDF (1 pages)

26/02/2024

Register inspection address has been changed from Floor 3 143-145 Farringdon Road London EC1R 3AB England to 4th Floor 229-231 High Holborn London WC1V 7EG

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (30 pages)

07/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (16 pages)

27/05/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (6 pages)

09/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (30 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-10-10

View PDF (8 pages)

30/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (15 pages)

28/04/2022

Director's details changed for Mr Hussein Kanji on 2022-04-18

View PDF (2 pages)

08/03/2022

Register inspection address has been changed from 1 Phipp Street 2.04, 1 Phipp Street London EC2A 4PS England to Floor 3 143-145 Farringdon Road London EC1R 3AB

View PDF (1 pages)

07/03/2022

Notification of Neil Daly as a person with significant control on 2021-11-26

View PDF (2 pages)

07/03/2022

Withdrawal of a person with significant control statement on 2022-03-07

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (31 pages)

14/02/2022

Statement of capital following an allotment of shares on 2021-11-30

View PDF (6 pages)

27/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (15 pages)

02/08/2021

Memorandum and Articles of Association

View PDF (52 pages)

02/08/2021

Resolutions

View PDF (8 pages)

19/07/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (5 pages)

16/07/2021

Change of share class name or designation

View PDF (2 pages)

16/07/2021

Change of share class name or designation

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (32 pages)

18/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

18/03/2021

Cessation of Neil Daly as a person with significant control on 2020-07-21

View PDF (1 pages)

12/03/2021

Statement of capital following an allotment of shares on 2016-02-06

View PDF (18 pages)

11/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-12-20

View PDF (7 pages)

11/03/2021

Statement of capital following an allotment of shares on 2016-08-05

View PDF (4 pages)

11/03/2021

Statement of capital following an allotment of shares on 2016-03-21

View PDF (4 pages)

11/03/2021

Statement of capital following an allotment of shares on 2016-08-09

View PDF (4 pages)

11/03/2021

Statement of capital following an allotment of shares on 2016-11-11

View PDF (4 pages)

11/03/2021

Statement of capital following an allotment of shares on 2016-03-17

View PDF (4 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-22

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-07-20

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-09-29

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-09-30

View PDF (7 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2015-12-18

View PDF (7 pages)

18/02/2021

Resolutions

View PDF (12 pages)

18/02/2021

Statement of capital following an allotment of shares on 2016-08-09

View PDF (4 pages)

18/02/2021

Statement of capital following an allotment of shares on 2016-11-11

View PDF (4 pages)

18/02/2021

Statement of capital following an allotment of shares on 2016-03-21

View PDF (4 pages)

18/02/2021

Statement of capital following an allotment of shares on 2016-03-17

View PDF (4 pages)

09/09/2020

Statement of capital following an allotment of shares on 2020-08-26

View PDF (5 pages)

28/08/2020

Statement of capital following an allotment of shares on 2020-07-21

View PDF (7 pages)

27/08/2020

Second filing of a statement of capital following an allotment of shares on 2019-01-21

View PDF (7 pages)

27/08/2020

Second filing of a statement of capital following an allotment of shares on 2018-07-24

View PDF (7 pages)

07/08/2020

Memorandum and Articles of Association

View PDF (52 pages)

07/08/2020

Resolutions

View PDF (25 pages)

27/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-02-13

View PDF (7 pages)

22/07/2020

Appointment of Mr Hussein Kanji as a director on 2020-07-21

View PDF (2 pages)

02/07/2020

Termination of appointment of Stephen John Soden as a director on 2020-07-02

View PDF (1 pages)

02/07/2020

Termination of appointment of William David Allan as a director on 2020-07-02

View PDF (1 pages)

02/07/2020

Termination of appointment of Keith George Gibbs as a director on 2020-07-02

View PDF (1 pages)

30/06/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

26/02/2020

Register inspection address has been 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

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

11/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/09/2019

Appointment of Mr Keith George Gibbs as a director on 2019-09-11

View PDF (2 pages)

16/09/2019

Appointment of Mr Dominic Dodd as a director on 2019-09-11

View PDF (2 pages)

12/09/2019

Termination of appointment of Ian Richard James Mclennan as a director on 2019-09-11

View PDF (1 pages)

05/09/2019

Resolutions

View PDF (37 pages)

03/09/2019

Statement of capital following an allotment of shares on 2019-02-14

View PDF (4 pages)

09/05/2019

Appointment of Mr David Victor Puttergill as a secretary on 2019-05-09

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (28 pages)

20/02/2019

Statement of capital following an allotment of shares on 2019-01-13

View PDF (5 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-21

View PDF (9 pages)

07/01/2019

Appointment of Mr Ian Richard James Mclennan as a director on 2019-01-07

View PDF (2 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/12/2018

Director's details changed for Dr William David Allan on 2018-12-04

View PDF (2 pages)

15/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (4 pages)

15/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-08-20

View PDF (6 pages)

15/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-07-24

View PDF (6 pages)

15/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-30

View PDF (6 pages)

26/10/2018

Resolutions

View PDF (4 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-07-24

View PDF (5 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-03-30

View PDF (4 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-08-20

View PDF (4 pages)

27/07/2018

Resolutions

View PDF (35 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

12/01/2018

Appointment of Mr Michael Hermann-Josef Buchen as a director on 2018-01-12

View PDF (2 pages)

09/01/2018

Termination of appointment of Inês De La Mata as a director on 2018-01-09

View PDF (1 pages)

04/05/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

28/04/2017

Resolutions

View PDF (35 pages)

16/02/2017

Register inspection address has been 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

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (25 pages)

11/11/2016

Amended micro company accounts made up to 2016-03-31

View PDF (4 pages)

01/11/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

08/06/2016

Termination of appointment of Neil Daly as a secretary on 2016-06-08

View PDF (1 pages)

11/05/2016

Termination of appointment of Nicholas Mischler as a director on 2016-05-10

View PDF (1 pages)

11/05/2016

Appointment of Inês De La Mata as a director on 2016-05-06

View PDF (2 pages)

11/05/2016

Appointment of Dr Nicholas Mischler as a director on 2016-05-06

View PDF (2 pages)

10/05/2016

Appointment of Mr. Juan Miguel Pane Arregui as a director on 2016-05-06

View PDF (2 pages)

10/05/2016

Appointment of Dr William David Allan as a director on 2016-05-09

View PDF (2 pages)

09/05/2016

Appointment of Mr Stephen John Soden as a director on 2016-05-06

View PDF (2 pages)

12/04/2016

Registered office address changed from C/O Neil Daly Skin Analytics, 3 Angel Place Angel Square London EC1V 1NY England to C/O Pem Salisbury House 2-3 Salisbury Villas Cambridge CB1 2LA on 2016-04-12

View PDF (1 pages)

12/04/2016

Register inspection address has been changed from The Drugstore 239 Old Street London EC1V9EY England to C/O Skin Analytics 3 3 Angel Square London EC1V 1NY

View PDF (1 pages)

11/04/2016

Register(s) moved to registered inspection location The Drugstore 239 Old Street London EC1V9EY

View PDF (1 pages)

11/04/2016

Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to C/O Neil Daly Skin Analytics, 3 Angel Place Angel Square London EC1V 1NY on 2016-04-11

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (20 pages)

16/02/2016

Sub-division of shares on 2016-01-04

View PDF (5 pages)

16/02/2016

Change of share class name or designation

View PDF (2 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-09-29

View PDF (6 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (5 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (5 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (5 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (6 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (5 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (5 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (5 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (5 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-09-30

View PDF (6 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (5 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (5 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-27

View PDF (5 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (5 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (5 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (5 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-12-20

View PDF (6 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (5 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (4 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (4 pages)

05/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (6 pages)

05/02/2016

Register(s) moved to registered office address Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA

View PDF (1 pages)

05/02/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (3 pages)

25/01/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (3 pages)

08/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

05/10/2015

Resolutions

View PDF (25 pages)

08/07/2015

Resolutions

View PDF (2 pages)

15/06/2015

Resolutions

View PDF (1 pages)

08/06/2015

Register inspection address has been changed from 17 Whitcomb Street London WC2H 7AH England to The Drugstore 239 Old Street London EC1V9EY

View PDF (1 pages)

23/04/2015

Resolutions

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

26/01/2015

Register inspection address has been changed from C/O Skin Analytics Shropshire House 2-10 Capper Street London WC1E 6JA England to 17 Whitcomb Street London WC2H 7AH

View PDF (1 pages)

19/12/2014

Micro company accounts made up to 2014-03-31

View PDF (4 pages)

20/02/2014

Resolutions

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

13/02/2014

Register inspection address has been changed from Ideaspace 3 Charles Babbage Road Cambridge Cambds CB3 0GT United Kingdom

View PDF (1 pages)

10/02/2014

Cancellation of shares. Statement of capital on 2014-02-10

View PDF (4 pages)

10/02/2014

Statement of capital following an allotment of shares on 2014-01-20

View PDF (4 pages)

10/02/2014

Memorandum and Articles of Association

View PDF (58 pages)

10/02/2014

Resolutions

View PDF (2 pages)

10/02/2014

Purchase of own shares.

View PDF (3 pages)

22/01/2014

Termination of appointment of Julian Hall as a director

View PDF (1 pages)

11/01/2014

Appointment of Mr Neil Daly as a secretary

View PDF (2 pages)

21/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/03/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (15 pages)

07/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

07/02/2013

Register inspection address has been changed

View PDF (1 pages)

06/02/2013

Director's details changed for Neil Daly on 2012-11-17

View PDF (2 pages)

30/01/2013

Statement of capital following an allotment of shares on 2012-09-25

View PDF (5 pages)

19/12/2012

Termination of appointment of Pasquale De Leo as a director

View PDF (1 pages)

17/12/2012

Director's details changed for Neil Daly on 2012-12-17

View PDF (2 pages)

14/12/2012

Registered office address changed from Flat 9 12-14 Calvin Street London E1 6NW United Kingdom on 2012-12-14

View PDF (1 pages)

13/12/2012

Director's details changed for Mr Julian Christopher Hall on 2012-12-13

View PDF (2 pages)

18/09/2012

Resolutions

View PDF (59 pages)

13/09/2012

Sub-division of shares on 2012-07-11

View PDF (5 pages)

13/09/2012

Resolutions

View PDF (2 pages)

10/07/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

21/06/2012

Registered office address changed from C/O Old School House Old School House Caldecote Road Newnham Baldock Hertfordshire SG7 5JZ United Kingdom on 2012-06-21

View PDF (1 pages)

12/03/2012

Appointment of Pasquale De Leo as a director

View PDF (2 pages)

13/02/2012

Termination of appointment of Pasquale De Leo as a director

View PDF (1 pages)

23/01/2012

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SKIN ANALYTICS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
32
3.55M
-
0.00
3.28M
-

2023
42
2.28M
-
0.00
1.68M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SKIN ANALYTICS LTD

SKIN ANALYTICS LTD is an(a) Active company incorporated on 23/01/2012 with the registered office located at C/O PEM, Salisbury House, 2-3 Salisbury Villas, Cambridge CB1 2LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SKIN ANALYTICS LTD?

SKIN ANALYTICS LTD is currently Active. It was registered on 23/01/2012 .

Where is SKIN ANALYTICS LTD located?

SKIN ANALYTICS LTD is registered at C/O PEM, Salisbury House, 2-3 Salisbury Villas, Cambridge CB1 2LA.

What does SKIN ANALYTICS LTD do?

SKIN ANALYTICS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SKIN ANALYTICS LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-23 with updates.