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Home > England & Wales Companies > SKINBIOTHERAPEUTICS PLC
Company Information for

SKINBIOTHERAPEUTICS PLC

THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF,
Company Registration Number
09632164
Public Limited Company
Active

Company Overview

About Skinbiotherapeutics Plc
SKINBIOTHERAPEUTICS PLC was founded on 2015-06-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Skinbiotherapeutics Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SKINBIOTHERAPEUTICS PLC
 
Legal Registered Office
THE CORE BATH LANE
NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5TF
 
Previous Names
SKINBIOTHERAPEUTICS LTD23/12/2016
SKINBIOTIX LTD23/12/2016
Filing Information
Company Number 09632164
Company ID Number 09632164
Date formed 2015-06-10
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 10:33:40
Primary Source:Companies House
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Company Officers of SKINBIOTHERAPEUTICS PLC

Current Directors
Officer Role Date Appointed
DOUG QUINN
 Company Secretary 2017-01-14
MARTIN BRADDOCK HUNT
 Director 2016-10-03
STEPHEN PATRICK O'HARA
 Director 2015-06-10
CATHERINE O'NEILL
 Director 2016-03-17
CATHERINE DENISE PRESCOTT
 Director 2017-03-01
DOUGLAS JOHN QUINN
 Director 2016-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK KINGSLEY COLLINGBOURNE
 Company Secretary 2016-01-19 2017-01-13
ROBERT JAMES TAYLOR LAIRD
 Director 2016-03-17 2016-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PATRICK O'HARA THE HEALTHY WEIGHT LOSS COMPANY LIMITED Director 2016-07-18 CURRENT 2016-01-07 Active - Proposal to Strike off
STEPHEN PATRICK O'HARA OPTIBIOTIX LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
CATHERINE DENISE PRESCOTT VIDEREGEN LIMITED Director 2014-04-17 CURRENT 2011-03-22 Active
CATHERINE DENISE PRESCOTT QUARTET INNOVATION PARTNERS LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2016-04-19
CATHERINE DENISE PRESCOTT UNIVERCELL MARKET LIMITED Director 2010-01-07 CURRENT 2010-01-07 Dissolved 2015-05-19
CATHERINE DENISE PRESCOTT BIOLATRIS LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active
DOUGLAS JOHN QUINN SKINBIOTIX LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
DOUGLAS JOHN QUINN VIDEREGEN LIMITED Director 2014-05-28 CURRENT 2011-03-22 Active
DOUGLAS JOHN QUINN TQ VENTURES LTD Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2017-02-28
DOUGLAS JOHN QUINN QUINN CORPORATE SERVICES LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0808/04/24 STATEMENT OF CAPITAL GBP 2003799.07
2024-03-1414/03/24 STATEMENT OF CAPITAL GBP 1927959.49
2024-02-2929/02/24 STATEMENT OF CAPITAL GBP 1916874.25
2024-02-1313/02/24 STATEMENT OF CAPITAL GBP 1908506
2023-12-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-11-2222/11/23 STATEMENT OF CAPITAL GBP 1903629.41
2023-06-14CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-02-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-0505/01/23 STATEMENT OF CAPITAL GBP 1731388.54
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-07-15AP03Appointment of Mr Manprit Singh Randhawa as company secretary on 2022-06-01
2022-07-15AP01DIRECTOR APPOINTED MR MANPRIT SINGH RANDHAWA
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN QUINN
2022-07-15TM02Termination of appointment of Doug Quinn on 2022-06-01
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM 15 Silk House Park Green Macclesfield SK11 7QJ England
2022-04-27AP01DIRECTOR APPOINTED MS DANIELLE BEKKER
2022-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-10-21PSC08Notification of a person with significant control statement
2021-10-06PSC07CESSATION OF OPTIBIOTIX HEALTH PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-03-22SH0119/03/21 STATEMENT OF CAPITAL GBP 1567802.36
2020-12-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-09SH0102/11/20 STATEMENT OF CAPITAL GBP 1558899.22
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2018-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUG QUINN on 2018-07-20
2018-07-11RP04CS01Second filing of Confirmation Statement dated 10/06/2017
2018-07-11ANNOTATIONClarification
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1187084.94
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2017-10-24AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-23PSC02Notification of Optibiotix Health Plc as a person with significant control on 2017-07-24
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1187084.94
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-29SH0105/04/17 STATEMENT OF CAPITAL GBP 1187084.94
2017-04-24RES01ADOPT ARTICLES 28/03/2017
2017-04-24RES12Resolution of varying share rights or name
2017-03-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-01AP01DIRECTOR APPOINTED DR CATHERINE DENISE PRESCOTT
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM Innovation Centre Innovation Way Heslington York YO10 5DG England
2017-01-20AP03Appointment of Mr Doug Quinn as company secretary on 2017-01-14
2017-01-14TM02Termination of appointment of Mark Kingsley Collingbourne on 2017-01-13
2016-12-23MARRe-registration of memorandum and articles of association
2016-12-23CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2016-12-23AUDRAUDITORS' REPORT
2016-12-23AUDSAUDITORS' STATEMENT
2016-12-23BSAccounts: Balance Sheet
2016-12-23RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2016-12-23RES02Resolutions passed:
  • Resolution of re-registration
2016-12-23RES15CHANGE OF NAME 19/12/2016
2016-12-23CERTNMCOMPANY NAME CHANGED SKINBIOTIX LTD CERTIFICATE ISSUED ON 23/12/16
2016-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-22SH0122/12/16 STATEMENT OF CAPITAL GBP 394048
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAIRD
2016-12-22AP01DIRECTOR APPOINTED MR DOUGLAS JOHN QUINN
2016-11-26AP01DIRECTOR APPOINTED MARTIN BRADDOCK HUNT
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-24AR0110/06/16 FULL LIST
2016-05-10SH02SUB-DIVISION 17/03/16
2016-05-10SH0117/03/16 STATEMENT OF CAPITAL GBP 1000
2016-05-10AP01DIRECTOR APPOINTED DR CATHERINE O'NEILL
2016-05-10AP01DIRECTOR APPOINTED ROBERT JAMES TAYLOR LAIRD
2016-05-10RES01ADOPT ARTICLES 17/03/2016
2016-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-01AP03SECRETARY APPOINTED MR MARK KINGSLEY COLLINGBOURNE
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to SKINBIOTHERAPEUTICS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKINBIOTHERAPEUTICS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SKINBIOTHERAPEUTICS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of SKINBIOTHERAPEUTICS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SKINBIOTHERAPEUTICS PLC
Trademarks
We have not found any records of SKINBIOTHERAPEUTICS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKINBIOTHERAPEUTICS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SKINBIOTHERAPEUTICS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SKINBIOTHERAPEUTICS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SKINBIOTHERAPEUTICS PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0021061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-10-0021061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-10-0021061080Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-10-0021061080Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKINBIOTHERAPEUTICS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKINBIOTHERAPEUTICS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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