The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Pane Arregui, Juan Miguel, Mr.
    Entrepreneur born in October 1964
    Individual (1 offspring)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Puttergill, David Victor
    Individual (1 offspring)
    Officer
    2019-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Daly, Neil
    Manager born in September 1980
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Kanji, Hussein
    Venture Capitalist born in October 1976
    Individual (25 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Machin, Mark
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Dodd, Dominic
    Non-Executive Director born in August 1967
    Individual (7 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Allan, William David, Dr
    Ceo born in May 1958
    Individual (8 offsprings)
    Officer
    2016-05-09 ~ 2020-07-02
    OF - Director → CIF 0
  • 2
    Mischler, Nicholas, Dr
    Retired born in November 1944
    Individual
    Officer
    2016-05-06 ~ 2016-05-10
    OF - Director → CIF 0
  • 3
    Daly, Neil
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2016-06-08
    OF - Secretary → CIF 0
    Mr Neil Daly
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2021-11-26 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    De Leo, Pasquale
    Manager born in April 1971
    Individual
    Officer
    2012-01-23 ~ 2012-02-13
    OF - Director → CIF 0
    De Leo, Pasquale
    Director born in April 1971
    Individual
    2012-03-12 ~ 2012-12-17
    OF - Director → CIF 0
  • 5
    Gibbs, Keith George
    Non Executive Director born in July 1958
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ 2020-07-02
    OF - Director → CIF 0
  • 6
    Buchen, Michael Hermann-josef
    Director born in November 1979
    Individual
    Officer
    2018-01-12 ~ 2025-03-20
    OF - Director → CIF 0
  • 7
    Soden, Stephen John
    Management Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    2016-05-06 ~ 2020-07-02
    OF - Director → CIF 0
  • 8
    Hall, Julian Christopher
    Manager born in August 1975
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2014-01-02
    OF - Director → CIF 0
  • 9
    De La Mata, Inês
    Business Executive born in February 1980
    Individual
    Officer
    2016-05-06 ~ 2018-01-09
    OF - Director → CIF 0
  • 10
    Mclennan, Ian Richard James
    Investment Manager born in April 1965
    Individual (12 offsprings)
    Officer
    2019-01-07 ~ 2019-09-11
    OF - Director → CIF 0
parent relation
Company in focus

SKIN ANALYTICS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Intangible Assets
7 GBP2024-03-31
7 GBP2023-03-31
Property, Plant & Equipment
38,590 GBP2024-03-31
23,568 GBP2023-03-31
Fixed Assets - Investments
8 GBP2024-03-31
8 GBP2023-03-31
Fixed Assets
38,605 GBP2024-03-31
23,583 GBP2023-03-31
Total Inventories
18,515 GBP2024-03-31
81,777 GBP2023-03-31
Debtors
Current
1,987,390 GBP2024-03-31
2,212,203 GBP2023-03-31
Cash at bank and in hand
1,549,510 GBP2024-03-31
1,684,148 GBP2023-03-31
Current Assets
3,555,415 GBP2024-03-31
3,978,128 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,914,641 GBP2024-03-31
-1,697,721 GBP2023-03-31
Net Current Assets/Liabilities
-359,226 GBP2024-03-31
2,280,407 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Share premium
13,837,563 GBP2024-03-31
13,837,563 GBP2023-03-31
Retained earnings (accumulated losses)
-14,158,189 GBP2024-03-31
-11,533,578 GBP2023-03-31
Equity
-320,621 GBP2024-03-31
2,303,990 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
68,138 GBP2024-03-31
54,621 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-20,975 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
31,053 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
14,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-16,293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
29,548 GBP2024-03-31
Property, Plant & Equipment
Computers
38,590 GBP2024-03-31
23,568 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,815,599 GBP2024-03-31
1,626,994 GBP2023-03-31
Other Debtors
Current
15,000 GBP2024-03-31
26,961 GBP2023-03-31
Prepayments/Accrued Income
Current
139,263 GBP2024-03-31
107,247 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
17,528 GBP2024-03-31
451,001 GBP2023-03-31
Trade Creditors/Trade Payables
Current
311,478 GBP2024-03-31
132,875 GBP2023-03-31
Amounts owed to group undertakings
Current
18,298 GBP2024-03-31
32,316 GBP2023-03-31
Taxation/Social Security Payable
Current
578,172 GBP2024-03-31
237,113 GBP2023-03-31
Other Creditors
Current
31,938 GBP2024-03-31
18,291 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,974,755 GBP2024-03-31
1,277,126 GBP2023-03-31
Creditors
Current
3,914,641 GBP2024-03-31
1,697,721 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,000,116 shares2024-03-31
22,791,691 shares2023-03-31
Class 2 ordinary share
353,678 shares2024-03-31
353,678 shares2023-03-31
Class 3 ordinary share
25,066,261 shares2024-03-31
25,066,261 shares2023-03-31
Class 4 ordinary share
3,307,799 shares2024-03-31
3,307,799 shares2023-03-31
  • SKIN ANALYTICS LTD
    Info
    Registered number 07919560
    Salisbury House, 2-3 Salisbury Villas, Cambridge CB1 2LA
    Private Limited Company incorporated on 2012-01-23 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.