Skinbiotherapeutics PLC
Company 09632164 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alyson Margaret Levett Director · appointed 2026
- Rachel Lisa Parsonage Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Alyson Margaret Levett Director · appointed 2026
- Rachel Lisa Parsonage Director · appointed 2026
Left in the last 12 months
- Martin Braddock Hunt Director · appointed 2016 · resigned 2026
- Simon Jonathan Hewitson Director · appointed 2025 · resigned 2025
- Prescott, Catherine Denise, Dr Director · appointed 2017 · resigned 2026
- Danielle Bekker Director · appointed 2022 · resigned 2025
- Stuart Ashman Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Eleco Public Limited Company 1 shared director
- Fetherston Grange Residents Association Limited 1 shared director
- Getech Group PLC 1 shared director
- Financial Services Compensation Scheme Limited 1 shared director
- BIO-Tech Solutions Limited 1 shared director
- Dermatonics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09632164 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/06/2015 |
| Address | THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Optibiotix Health PLC ceased 2020-11-02
25-50% shares, 25-50% voting · notified 2017-07-24
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Skinbiotix Limited
75-100% shares · notified 2017-01-05 - Axisbiotix Limited
75-100% shares · notified 2019-10-23 - Medibiotix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-17 - Cleanbiotix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-17 - Pharmabiotix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-17 - BIO-Tech Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11
Officers (16)
- MSP Corporate Services Limited Corporate-secretary · appointed 2026
- Rachel Lisa Parsonage Director · appointed 2026
- Alyson Margaret Levett Director · appointed 2026
Show 13 former officers
- Emily Lorraine Bertram Secretary · appointed 2025 · resigned 2026
- Simon Jonathan Hewitson Director · appointed 2025 · resigned 2025
- Manprit Singh Randhawa Secretary · appointed 2022 · resigned 2025
- Danielle Bekker Director · appointed 2022 · resigned 2025
- Stuart Ashman Director · appointed 2019 · resigned 2026
- Prescott, Catherine Denise, Dr Director · appointed 2017 · resigned 2026
- Doug Quinn Secretary · appointed 2017 · resigned 2022
- Douglas John Quinn Director · appointed 2016 · resigned 2022
- Martin Braddock Hunt Director · appointed 2016 · resigned 2026
- Robert James Taylor Laird Director · appointed 2016 · resigned 2016
- O'Neill, Catherine Anne, Dr Director · appointed 2016 · resigned 2019
- Mark Kingsley Collingbourne Secretary · appointed 2016 · resigned 2017
- Stephen Patrick O'Hara Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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