Website & contact details
- Group website
- The site of this company’s group or brand.
Skinbiotherapeutics PLC
- Incorporated
- 10 June 2015 (11 years)
- Previously known as
- Skinbiotherapeutics Ltd (until 23 December 2016)Skinbiotix Ltd (until 23 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 75 Windmill WorksWarfield RoadKellythorpe Industrial EstateDriffieldYO25 9FQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 June 2026
Director · Appointed 9 March 2026
British
Born December 1974 (51)
Director · Appointed 1 January 2026
British
Born January 1966 (60)
Officer history (15 former)
30 June 2026
Resigned Bertram, Emily Lorraine as Secretary
30 June 2026
30 June 2026
8 June 2026
Resigned Hunt, Martin Braddock as Director
8 June 2026
9 March 2026
13 February 2026
Resigned Ashman, Stuart as Director
1 January 2026
1 January 2026
31 December 2025
14 October 2025
31 May 2025
Appointed Bertram, Emily Lorraine as Secretary
31 May 2025
Resigned Randhawa, Manprit Singh as Secretary
31 May 2025
28 April 2025
1 June 2022
1 June 2022
Appointed Randhawa, Manprit Singh as Secretary
1 June 2022
Resigned Quinn, Doug as Secretary
1 June 2022
27 April 2022
4 July 2019
4 July 2019
Resigned O'Neill, Catherine Anne, Dr as Director
18 April 2019
Appointed Ashman, Stuart as Director
1 March 2017
14 January 2017
Appointed Quinn, Doug as Secretary
13 January 2017
Resigned Collingbourne, Mark Kingsley as Secretary
22 December 2016
22 December 2016
3 October 2016
Appointed Hunt, Martin Braddock as Director
17 March 2016
17 March 2016
Appointed O'Neill, Catherine Anne, Dr as Director
19 January 2016
Appointed Collingbourne, Mark Kingsley as Secretary
10 June 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 5
Companies where Skinbiotherapeutics PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 November 2020
Ceased Optibiotix Health PLC — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a secretary | |||
| 3 July 2026 | Appointment of a secretary | |||
| 21 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 8 June 2026 | Termination of appointment of a director |
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