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 5
  • 1
    Hunt, Martin Braddock
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Bekker, Danielle
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Randhawa, Manprit Singh
    Company Director born in April 1983
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Randhawa, Manprit Singh
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ashman, Stuart
    Company Director born in December 1966
    Individual (14 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Prescott, Catherine Denise, Dr
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    O'hara, Stephen Patrick
    Chief Executive Officer born in March 1960
    Individual (6 offsprings)
    Officer
    2015-06-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 2
    O'neill, Catherine, Dr
    Born in March 1966
    Individual
    Officer
    2016-03-17 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Quinn, Douglas John
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2016-12-22 ~ 2022-06-01
    OF - Director → CIF 0
    Quinn, Doug
    Individual (5 offsprings)
    Officer
    2017-01-14 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 4
    Collingbourne, Mark Kingsley
    Individual
    Officer
    2016-01-19 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 5
    Laird, Robert James Taylor
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2016-12-22
    OF - Director → CIF 0
  • 6
    DUCAT VENTURES PLC - 2014-08-04
    CERES MEDIA INTERNATIONAL PLC - 2013-11-27
    HARTFIELD SECURITIES PLC - 2011-06-06
    Innovation Centre, Innovation Way, Heslington, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-07-24 ~ 2020-11-02
    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
parent relation
Company in focus

SKINBIOTHERAPEUTICS PLC

Previous names
SKINBIOTHERAPEUTICS LTD - 2016-12-23
SKINBIOTIX LTD - 2016-12-23
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • SKINBIOTHERAPEUTICS PLC
    Info
    SKINBIOTHERAPEUTICS LTD - 2016-12-23
    SKINBIOTIX LTD - 2016-12-23
    Registered number 09632164
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne NE4 5TF
    Public Limited Company incorporated on 2015-06-10 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • SKINBIO THERAPEUTICS PLC
    S
    Registered number 09632164
    The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, England, NE4 5TF
    Public Company in Companies House, England
    CIF 1
  • SKINBIOTHERAPEUTICS PLC
    S
    Registered number missing
    The Core, 15 Silk House, Park Green, Park Green, Macclesfield, Cheshire, United Kingdom, NE4 5TF
    Public Limited Company
    CIF 2
  • SKINBIOTHERAPEUTICS PLC
    S
    Registered number missing
    The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BROWNMOOR LIMITED - 2002-10-24
    Bio-tech Solutions Limited, Kelleythorpe Industrial Estate Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    795,611 GBP2024-06-30
    Person with significant control
    2024-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-06-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    3 Bramley Rd, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    260,362 GBP2023-01-31
    Person with significant control
    2024-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-06-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-06-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.