SKINBIOTHERAPEUTICS PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- SKINBIOTHERAPEUTICS PLC · parent
- SkinBiotix™™™™ Limited 100%
- AxisBiotix Limited 100%
- MediBiotix Limited 100%
- CleanBiotix Limited 100%
- PharmaBiotix Limited 100%
- Dermatonics Limited 100%
- Bio-Tech Solutions Limited 100%
Significant events
- “Just before the year end, we signed an exclusive agreement with Superdrug around AxisBiotix™™™ and post year end, stock was placed on High Street shelves for consumers.”
- “Our first acquisition, Dermatonics, occurred in January 2024 with a second, Bio-Tech Solutions, taking place in October 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERTRAM, Emily Lorraine | Secretary | 2025-05-31 | — | — |
| BERTRAM, Emily Lorraine | Director | 2026-01-01 | Sep 1983 | British |
| HUNT, Martin Braddock | Director | 2016-10-03 | Dec 1958 | British |
| LEVETT, Alyson Margaret | Director | 2026-01-01 | Jan 1966 | British |
| PARSONAGE, Rachel Lisa | Director | 2026-03-09 | Dec 1974 | British |
| PRESCOTT, Catherine Denise, Dr | Director | 2017-03-01 | Apr 1961 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINGBOURNE, Mark Kingsley | Secretary | 2016-01-19 | 2017-01-13 |
| QUINN, Doug | Secretary | 2017-01-14 | 2022-06-01 |
| RANDHAWA, Manprit Singh | Secretary | 2022-06-01 | 2025-05-31 |
| ASHMAN, Stuart | Director | 2019-04-18 | 2026-02-13 |
| BEKKER, Danielle | Director | 2022-04-27 | 2025-12-31 |
| HEWITSON, Simon Jonathan | Director | 2025-04-28 | 2025-10-14 |
| LAIRD, Robert James Taylor | Director | 2016-03-17 | 2016-12-22 |
| O'HARA, Stephen Patrick | Director | 2015-06-10 | 2019-07-04 |
| O'NEILL, Catherine Anne, Dr | Director | 2016-03-17 | 2019-07-04 |
| QUINN, Douglas John | Director | 2016-12-22 | 2022-06-01 |
| RANDHAWA, Manprit Singh | Director | 2022-06-01 | 2025-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Optibiotix Health Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-07-24 | Ceased 2020-11-02 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | SH01 | capital | Capital allotment shares | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-26 | SH01 | capital | Capital allotment shares | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-16 | AA | accounts | Accounts with accounts type group | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | SH01 | capital | Capital allotment shares | |
| 2025-04-08 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 6
- Officers appointed
- 4
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one