Company · Newcastle upon Tyne
Axisbiotix Limited
Retail sale via mail order houses or via Internet
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Simon Jonathan Hewitson 2025-2025 View profile
- Manprit Singh Randhawa 2022-2025 View profile
- Douglas John Quinn 2019-2022 View profile
- Stuart John Ashman 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale via mail order houses or via Internet; Research and experimental development on biotechnology
- Incorporated
- 23/10/2019
- Registered office
- Newcastle upon Tyne
Ownership
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.
- Skinbiotherapeutics PLC
75-100% shares · notified 2019-10-23
Group
- Axisbiotix Limited
is controlled by Skinbiotherapeutics PLC
Evidence
active 75-100% shares · notified 2019-10-23 · source: Companies House PSC register - Skinbiotherapeutics PLC
is controlled by Optibiotix Health PLC
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-07-24, ceased 2020-11-02 · source: Companies House PSC register
Ultimately controlled by Optibiotix Health PLC.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Emily Lorraine Bertram Director · appointed 2026
- Rachel Lisa Parsonage Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Emily Lorraine Bertram Director · appointed 2026
- Rachel Lisa Parsonage Director · appointed 2026
Left in the last 12 months
- Stuart John 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12276227
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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