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SKIN ANALYTICS LTD (07919560)

SKIN ANALYTICS LTD (07919560) is an active UK company. incorporated on 23 January 2012. with registered office in Cambridge. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. SKIN ANALYTICS LTD has been registered for 14 years. Current directors include DALY, Neil, DODD, Dominic, KANJI, Hussein and 2 others.

Company Number
07919560
Status
active
Type
ltd
Incorporated
23 January 2012
Age
14 years
Address
Salisbury House, Cambridge, CB1 2LA
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
DALY, Neil, DODD, Dominic, KANJI, Hussein, MACHIN, Mark Gordon Adam, PANE ARREGUI, Juan Miguel, Mr.
SIC Codes
62012, 86900

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SKIN ANALYTICS LTD

SKIN ANALYTICS LTD is an active company incorporated on 23 January 2012 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. SKIN ANALYTICS LTD was registered 14 years ago.(SIC: 62012, 86900)

Status

active

Active since 14 years ago

Company No

07919560

LTD Company

Age

14 Years

Incorporated 23 January 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

Salisbury House 2-3 Salisbury Villas Cambridge, CB1 2LA,

Previous Addresses

C/O Neil Daly Skin Analytics, 3 Angel Place Angel Square London EC1V 1NY England
From: 11 April 2016To: 12 April 2016
Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA
From: 14 December 2012To: 11 April 2016
Flat 9 12-14 Calvin Street London E1 6NW United Kingdom
From: 21 June 2012To: 14 December 2012
C/O Old School House Old School House Caldecote Road Newnham Baldock Hertfordshire SG7 5JZ United Kingdom
From: 23 January 2012To: 21 June 2012
Timeline

79 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jan 12
Director Left
Feb 12
Director Joined
Mar 12
Share Issue
Sept 12
Director Left
Dec 12
Funding Round
Jan 13
Director Left
Jan 14
Capital Reduction
Feb 14
Funding Round
Feb 14
Share Buyback
Feb 14
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Share Issue
Feb 16
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
Jan 18
Director Joined
Jan 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Nov 18
Director Joined
Jan 19
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Owner Exit
Mar 21
Funding Round
Jul 21
Funding Round
Feb 22
New Owner
Mar 22
Funding Round
Nov 22
Funding Round
May 23
Funding Round
Feb 25
Director Left
Apr 25
Owner Exit
Apr 25
Director Joined
Apr 25
Funding Round
Apr 25
53
Funding
22
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

17

6 Active
11 Resigned

PUTTERGILL, David Victor

Active
House, CambridgeCB1 2LA
Secretary
Appointed 09 May 2019

DALY, Neil

Active
House, CambridgeCB1 2LA
Born September 1980
Director
Appointed 23 Jan 2012

DODD, Dominic

Active
House, CambridgeCB1 2LA
Born August 1967
Director
Appointed 11 Sept 2019

KANJI, Hussein

Active
55 New Oxford Street, LondonWC1A 1BS
Born October 1976
Director
Appointed 21 Jul 2020

MACHIN, Mark Gordon Adam

Active
Marasi Drive, Dubai
Born May 1966
Director
Appointed 20 Mar 2025

PANE ARREGUI, Juan Miguel, Mr.

Active
Av. Del Partenon 10, Madrid28042
Born October 1964
Director
Appointed 06 May 2016

DALY, Neil

Resigned
House, CambridgeCB1 2LA
Secretary
Appointed 02 Jan 2014
Resigned 08 Jun 2016

ALLAN, William David, Dr

Resigned
56 High Street, Hemingford GreyPE28 9BJ
Born May 1958
Director
Appointed 09 May 2016
Resigned 02 Jul 2020

BUCHEN, Michael Hermann-Josef

Resigned
House, CambridgeCB1 2LA
Born November 1979
Director
Appointed 12 Jan 2018
Resigned 20 Mar 2025

DE LA MATA, Inês

Resigned
Born February 1980
Director
Appointed 06 May 2016
Resigned 09 Jan 2018

DE LEO, Pasquale

Resigned
Station Road, CambridgeCB1 2LA
Born April 1971
Director
Appointed 12 Mar 2012
Resigned 17 Dec 2012

DE LEO, Pasquale

Resigned
Caldecote Road, BaldockSG7 5JZ
Born April 1971
Director
Appointed 23 Jan 2012
Resigned 13 Feb 2012

GIBBS, Keith George

Resigned
House, CambridgeCB1 2LA
Born July 1958
Director
Appointed 11 Sept 2019
Resigned 02 Jul 2020

HALL, Julian Christopher

Resigned
Station Road, CambridgeCB1 2LA
Born August 1975
Director
Appointed 23 Jan 2012
Resigned 02 Jan 2014

MCLENNAN, Ian Richard James

Resigned
House, CambridgeCB1 2LA
Born April 1965
Director
Appointed 07 Jan 2019
Resigned 11 Sept 2019

MISCHLER, Nicholas, Dr

Resigned
Reynolds Avenue, Waunakee53597
Born November 1944
Director
Appointed 06 May 2016
Resigned 10 May 2016

SODEN, Stephen John

Resigned
Somerset View, BridgendCF32 0PP
Born February 1953
Director
Appointed 06 May 2016
Resigned 02 Jul 2020

Persons with significant control

2

0 Active
2 Ceased

Mr Neil Daly

Ceased
House, CambridgeCB1 2LA
Born September 1980

Nature of Control

Ownership of shares 25 to 50 percent
Notified 26 Nov 2021
Ceased 04 Apr 2025

Mr Neil Daly

Ceased
House, CambridgeCB1 2LA
Born September 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Jul 2020
Fundings
Financials
Latest Activities

Filing History

191

Confirmation Statement With Updates
9 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
6 March 2026
CH01Change of Director Details
Accounts With Accounts Type Group
30 July 2025
AAAnnual Accounts
Capital Name Of Class Of Shares
29 April 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
29 April 2025
SH10Notice of Particulars of Variation
Capital Allotment Shares
29 April 2025
SH01Allotment of Shares
Resolution
29 April 2025
RESOLUTIONSResolutions
Memorandum Articles
28 April 2025
MAMA
Resolution
28 April 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Notification Of A Person With Significant Control Statement
17 April 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Change Person Director Company With Change Date
17 April 2025
CH01Change of Director Details
Confirmation Statement With Updates
28 February 2025
CS01Confirmation Statement
Capital Allotment Shares
6 February 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
7 August 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
21 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
26 February 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
7 August 2023
AAAnnual Accounts
Capital Allotment Shares
27 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
9 March 2023
CS01Confirmation Statement
Capital Allotment Shares
16 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
30 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
28 April 2022
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
8 March 2022
AD02Notification of Single Alternative Inspection Location
Notification Of A Person With Significant Control
7 March 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
7 March 2022
PSC09Update to PSC Statements
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Capital Allotment Shares
14 February 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
27 September 2021
AAAnnual Accounts
Memorandum Articles
2 August 2021
MAMA
Resolution
2 August 2021
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
16 July 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 July 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
18 March 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
18 March 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
11 March 2021
RP04SH01RP04SH01
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Resolution
18 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
18 February 2021
SH01Allotment of Shares
Capital Allotment Shares
18 February 2021
SH01Allotment of Shares
Capital Allotment Shares
18 February 2021
SH01Allotment of Shares
Capital Allotment Shares
18 February 2021
SH01Allotment of Shares
Capital Allotment Shares
9 September 2020
SH01Allotment of Shares
Capital Allotment Shares
28 August 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
27 August 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 August 2020
RP04SH01RP04SH01
Memorandum Articles
7 August 2020
MAMA
Resolution
7 August 2020
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
27 July 2020
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
22 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 June 2020
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
26 February 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Resolution
5 September 2019
RESOLUTIONSResolutions
Capital Allotment Shares
3 September 2019
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
9 May 2019
AP03Appointment of Secretary
Confirmation Statement With Updates
25 February 2019
CS01Confirmation Statement
Capital Allotment Shares
20 February 2019
SH01Allotment of Shares
Capital Allotment Shares
29 January 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
19 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2018
CH01Change of Director Details
Capital Allotment Shares
15 November 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
15 November 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 November 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 November 2018
RP04SH01RP04SH01
Resolution
26 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
31 August 2018
SH01Allotment of Shares
Capital Allotment Shares
31 August 2018
SH01Allotment of Shares
Capital Allotment Shares
31 August 2018
SH01Allotment of Shares
Resolution
27 July 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
16 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
4 May 2017
AAAnnual Accounts
Resolution
28 April 2017
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
16 February 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
11 November 2016
AAMDAAMD
Accounts With Accounts Type Micro Entity
1 November 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 June 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 April 2016
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
12 April 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
11 April 2016
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
11 April 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Capital Alter Shares Subdivision
16 February 2016
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
16 February 2016
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Move Registers To Registered Office Company With New Address
5 February 2016
AD04Change of Accounting Records Location
Capital Allotment Shares
5 February 2016
SH01Allotment of Shares
Capital Allotment Shares
25 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
8 December 2015
AAAnnual Accounts
Resolution
5 October 2015
RESOLUTIONSResolutions
Resolution
8 July 2015
RESOLUTIONSResolutions
Resolution
15 June 2015
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
8 June 2015
AD02Notification of Single Alternative Inspection Location
Resolution
23 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Change Sail Address Company With Old Address New Address
26 January 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
19 December 2014
AAAnnual Accounts
Resolution
20 February 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Change Sail Address Company With Old Address
13 February 2014
AD02Notification of Single Alternative Inspection Location
Capital Cancellation Shares
10 February 2014
SH06Cancellation of Shares
Capital Allotment Shares
10 February 2014
SH01Allotment of Shares
Memorandum Articles
10 February 2014
MEM/ARTSMEM/ARTS
Resolution
10 February 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 February 2014
SH03Return of Purchase of Own Shares
Termination Director Company With Name
22 January 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
11 January 2014
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Move Registers To Sail Company
7 February 2013
AD03Change of Location of Company Records
Change Sail Address Company
7 February 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Capital Allotment Shares
30 January 2013
SH01Allotment of Shares
Termination Director Company With Name
19 December 2012
TM01Termination of Director
Change Person Director Company With Change Date
17 December 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
14 December 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 December 2012
CH01Change of Director Details
Resolution
18 September 2012
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
13 September 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
13 September 2012
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
10 July 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
21 June 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
12 March 2012
AP01Appointment of Director
Termination Director Company With Name
13 February 2012
TM01Termination of Director
Incorporation Company
23 January 2012
NEWINCIncorporation