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Skin Theory (Uk) Limited
11158955
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Upper Floors, 104 Baker Street, London, W1U 6TN
Incorporated 19/01/2018
Previously known as
Fieshield Limited · until 21/04/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
86900
Other human health activitiesOfficers
Katie Elizabeth Mcglade
director · Since 19/01/2018
DIRECTOR
IRISH · IRELAND · Age 38
Also on 3 other boards
Mr Paul Adam Mcglade
director · Since 15/02/2018
DIRECTOR
IRISH · IRELAND · Age 43
Also on 6 other boards
Mr Gerald Barry
director · Since 01/02/2021
CHIEF FINANCIAL OFFICER
IRISH · IRELAND · Age 41
Also on 11 other boards
Persons with Significant Control
Former PSCs
Phillip Mcglade
Ceased 19/04/2022
Charges2 outstanding
Charge
outstanding
DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PART
Created 13/12/2022Registered 21/12/2022
Charge
outstanding
DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PART
Created 13/12/2022Registered 21/12/2022
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 28/09/2018Registered 12/10/2018Satisfied 08/06/2023
Change History
status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → Upper Floors
2026-06-14UPPER FLOORS
post town → London
2026-06-14LONDON
officer appointed → BARRY, Gerald
2026-06-14officer appointed → MCGLADE, Katie Elizabeth
2026-06-14officer appointed → MCGLADE, Paul Adam
2026-06-14officer appointed → MCGLADE, Phillip
2026-06-14officer appointed → MCGLADE, William
2026-06-14