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Skinbiotherapeutics Plc

09632164

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF
Incorporated 10/06/2015

Previously known as

Skinbiotherapeutics Ltd · until 23/12/2016
Skinbiotix Ltd · until 23/12/2016

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

86900
Other human health activities

Officers

Martin Braddock Hunt

director · Since 03/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Dr Catherine Denise Prescott

director · Since 01/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Miss Alyson Margaret Levett

director · Since 01/01/2026

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mrs Rachel Lisa Parsonage

director · Since 09/03/2026

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Msp Corporate Services Limited

corporate secretary · Since 30/06/2026

Emily Lorraine Bertram

secretary · Since 31/05/2025

Alyson Margaret Levett

director · Since 01/01/2026

British · England · Age 60

Emily Lorraine Bertram

director · Since 01/01/2026

British · United Kingdom · Age 43

Rachel Lisa Parsonage

director · Since 09/03/2026

British · England · Age 51

Former

Robert James Taylor Laird

director · Resigned 22/12/2016

Mark Kingsley Collingbourne

secretary · Resigned 13/01/2017

Stephen Patrick O'Hara

director · Resigned 04/07/2019

Catherine Anne O'Neill

director · Resigned 04/07/2019

Douglas John Quinn

director · Resigned 01/06/2022

Doug Quinn

secretary · Resigned 01/06/2022

Manprit Singh Randhawa

director · Resigned 31/05/2025

Manprit Singh Randhawa

secretary · Resigned 31/05/2025

Simon Jonathan Hewitson

director · Resigned 14/10/2025

Danielle Bekker

director · Resigned 31/12/2025

Stuart Ashman

director · Resigned 13/02/2026

Martin Braddock Hunt

director · Resigned 08/06/2026

Catherine Denise Prescott

director · Resigned 08/06/2026

Emily Lorraine Bertram

secretary · Resigned 30/06/2026

Mrs Emily Lorraine Bertram

director · Resigned 30/06/2026

Persons with Significant Control

Former PSCs

Optibiotix Health Plc

Ceased 02/11/2020

Charges1 outstanding

A registered charge
outstanding

David Brierwood

Created 03/04/2026Registered 13/04/2026

Change History

statusactive
2026-06-26

Active

typeplc
2026-06-26

Public Limited Company

address line1The Core Bath Lane
2026-06-26

THE CORE BATH LANE

post townNewcastle Upon Tyne
2026-06-26

NEWCASTLE UPON TYNE