Skinnytan UK Limited

Active09363606 Private limited company
Incorporated
22 December 2014 (11 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Samuel Bazini
Accounts type
Audit exemption subsidiary
Region
South East
Address
Units B & C Orbital Forty Six
The Ridgeway Trading Estate
Iver
SL0 9HW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bazini, Samuel
Director · Appointed 4 March 2025
British
Born March 1963 (63)
Director · Appointed 4 March 2025
British
Born September 1962 (64)
Director · Appointed 4 March 2025
British
Born September 1962 (64)
Officer history (9 former)
31 March 2025
Resigned Higham, Quentin Giles Anthony as Director
31 March 2025
Resigned Ellis, Geoffrey John as Director
4 March 2025
Appointed Macleod, Eoin Alan as Director
4 March 2025
Appointed Rodol, Neil Simon as Director
4 March 2025
Appointed Bazini, Samuel as Director
5 June 2023
Appointed Ellis, Geoffrey John as Director
5 June 2023
Resigned Carter, Thomas Richard James as Director
30 June 2022
Resigned Hughes, Blake Gareth as Director
30 June 2022
Appointed Carter, Thomas Richard James as Director
30 June 2022
Appointed Higham, Quentin Giles Anthony as Director
11 January 2021
Resigned Bayer, Joseph John as Director
7 January 2021
Appointed Hughes, Blake Gareth as Director
7 November 2019
Resigned Chaudhry, Haris Altaf as Director
31 March 2017
Resigned Giles, Clifford Jean-Marie as Director
9 November 2015
Appointed Chaudhry, Haris Altaf as Director
9 November 2015
Appointed Bayer, Joseph John as Director
28 August 2015
Appointed Giles, Clifford Jean-Marie as Director
28 August 2015
Resigned Leviton, Nick Johannes as Director
28 August 2015
Resigned 42Point5 Ltd as Corporate Director
22 December 2014
Appointed Leviton, Nick Johannes as Director
22 December 2014
Appointed 42Point5 Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09226823

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Innovaderma Limited Owns 75–100% of shares
Innovaderma UK Limited Owns 75–100% of shares
Skinnytan UK Limited This company Owns 75–100% of shares
Mr. Haircare Limited Owns 75–100% of shares
The Brand Architekts Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Audit exemption subsidiary accounts31 December 2025—
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—

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