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Skinnytan Uk Limited
09363606
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, SL0 9HW
Incorporated 22/12/2014
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
On track
Industry
21100
Manufacture of basic pharmaceutical productsOfficers
Mr Eoin Alan Macleod
director · Since 04/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
Former
42point5 Ltd
corporate director · Resigned 28/08/2015
Nick Johannes Leviton
director · Resigned 28/08/2015
Clifford Jean-Marie Giles
director · Resigned 31/03/2017
Haris Altaf Chaudhry
director · Resigned 07/11/2019
Joseph John Bayer
director · Resigned 11/01/2021
Blake Gareth Hughes
director · Resigned 30/06/2022
Thomas Richard James Carter
director · Resigned 05/06/2023
Quentin Giles Anthony Higham
director · Resigned 31/03/2025
Geoffrey John Ellis
director · Resigned 31/03/2025
Persons with Significant Control
Innovaderma Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 09226823 · Companies House · Private Limited Company
Notified 09/01/2017
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 10/10/2023Registered 11/10/2023
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 26/05/2021Registered 03/06/2021
Charge
satisfied
MARKETFINANCE LIMITED
Created 26/10/2020Registered 05/11/2020Satisfied 26/05/2021
Change History
status → active
2026-06-26Active
type → ltd
2026-06-26Private Limited Company
address line1 → Units B & C Orbital Forty Six
2026-06-26UNITS B & C ORBITAL FORTY SIX
post town → Iver
2026-06-26IVER