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Skinnytan Uk Limited

09363606

active
ltd
england wales
Companies House
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

30/06/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Samuel Bazini

director · Since 04/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Eoin Alan Macleod

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 17 other boards

Mr Neil Simon Rodol

director · Since 04/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Samuel Bazini

director · Since 04/03/2025

British · England · Age 63

Eoin Alan Macleod

director · Since 04/03/2025

British · United Kingdom · Age 64

Neil Simon Rodol

director · Since 04/03/2025

British · England · Age 64

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

27, Old Gloucester Street, London, WC1N 3AX

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

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Units B & C Orbital Forty Six
2026-06-26

UNITS B & C ORBITAL FORTY SIX

post townIver
2026-06-26

IVER