Skin Theory (Uk) Limited

11158955

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

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 activities

Officers

Phillip Mcglade

director · Since 19/01/2018

DIRECTOR

IRISH · IRELAND · Age 40

Also on 3 other boards

Katie Elizabeth Mcglade

director · Since 19/01/2018

DIRECTOR

IRISH · IRELAND · Age 39

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 William Mcglade

director · Since 15/02/2018

DIRECTOR

IRISH · IRELAND · Age 34

Also on 9 other boards

Mr Gerald Barry

director · Since 01/02/2021

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 41

Also on 11 other boards

Katie Elizabeth Mcglade

director · Since 19/01/2018

Irish · Ireland · Age 39

Phillip Mcglade

director · Since 19/01/2018

Irish · Ireland · Age 40

William Mcglade

director · Since 15/02/2018

Irish · Ireland · Age 34

Paul Adam Mcglade

director · Since 15/02/2018

Irish · Ireland · Age 43

Gerald Barry

director · Since 01/02/2021

Irish · Ireland · Age 41

Persons with Significant Control

Former PSCs

Phillip Mcglade

Ceased 19/04/2022

Charges2 outstanding

A registered charge

satisfied

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PART

Created 13/12/2022Registered 05/09/2026Satisfied 05/09/2026

A registered charge

satisfied

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PART

Created 13/12/2022Registered 05/09/2026Satisfied 05/09/2026

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

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Upper Floors

2026-06-14

UPPER FLOORS

post town → London

2026-06-14

LONDON