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Home > England & Wales Companies > SCIENCE OF SKIN LTD
Company Information for

SCIENCE OF SKIN LTD

27 BYROM STREET, CASTLEFIELD, MANCHESTER, M3 4PF,
Company Registration Number
07075501
Private Limited Company
Liquidation

Company Overview

About Science Of Skin Ltd
SCIENCE OF SKIN LTD was founded on 2009-11-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Science Of Skin Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SCIENCE OF SKIN LTD
 
Legal Registered Office
27 BYROM STREET
CASTLEFIELD
MANCHESTER
M3 4PF
Other companies in CH4
 
Filing Information
Company Number 07075501
Company ID Number 07075501
Date formed 2009-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2020
Account next due 30/11/2022
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB195661666  
Last Datalog update: 2023-12-06 19:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCIENCE OF SKIN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID N KAYE AND CO   CONTRACTOR CORNER ACCOUNTING LIMITED
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Companies with same name SCIENCE OF SKIN LTD
The following companies were found which have the same name as SCIENCE OF SKIN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCIENCE OF SKINCARE LLC California Unknown
SCIENCE OF SKIN LLC New Jersey Unknown
SCIENCE OF SKINCARE LLC Arkansas Unknown
SCIENCE OF SKINCARE, LLC 7602 RUSTLING CV AUSTIN TX 78731 Active Company formed on the 2021-03-26
SCIENCE OF SKIN, INC. 167 Madison Ave. Suite 205 #1045 Manhattan NY 10016 Active Company formed on the 2023-11-13

Company Officers of SCIENCE OF SKIN LTD

Current Directors
Officer Role Date Appointed
DOUGLAS MCGEORGE
Company Secretary 2009-11-13
ARDESHIR BAYAT
Director 2009-11-13
DOUGLAS DONALD MCGEORGE
Director 2009-11-13
GILLIAN SHAW
Director 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIS ROSLAKOVS INTERIORS DESIGNS LTD Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2015-06-23
DOUGLAS DONALD MCGEORGE ODDFELLOWS CHESTER LTD Director 2015-02-12 CURRENT 2015-02-12 Active
DOUGLAS DONALD MCGEORGE ODDFELLOWS CHEADLE LTD Director 2015-02-12 CURRENT 2015-02-12 Active
DOUGLAS DONALD MCGEORGE ODDFELLOWS PARK LTD Director 2014-12-03 CURRENT 2014-12-03 Active
DOUGLAS DONALD MCGEORGE ODDFELLOWS HOLDINGS LTD Director 2014-10-24 CURRENT 2014-10-24 Active
DOUGLAS DONALD MCGEORGE JAKAAN LTD Director 2014-09-16 CURRENT 2014-09-16 Active
DOUGLAS DONALD MCGEORGE ODDFELLOWS ROOMS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
DOUGLAS DONALD MCGEORGE DOUGLAS MCGEORGE LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
DOUGLAS DONALD MCGEORGE AESTHETIC PLASTIC SURGEONS LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active
DOUGLAS DONALD MCGEORGE THE SCAR FREE FOUNDATION Director 2004-10-14 CURRENT 1999-08-25 Active
DOUGLAS DONALD MCGEORGE BRIDGEGATE DEVELOPMENTS LIMITED Director 2001-06-19 CURRENT 2001-06-19 Active
DOUGLAS DONALD MCGEORGE NIPLETTE LTD Director 1993-01-22 CURRENT 1993-01-22 Dissolved 2017-06-27
GILLIAN SHAW S&B MEDIA LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
GILLIAN SHAW AQUA TRAINING LIMITED Director 2010-10-11 CURRENT 2009-12-11 Dissolved 2015-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22Appointment of a voluntary liquidator
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM Greg's Building 1 Booth Street Manchester M2 4DU
2023-06-01Administrator's progress report
2022-12-17Liquidation creditors meeting
2022-12-17AM07Liquidation creditors meeting
2022-12-01AM02Liquidation statement of affairs AM02SOA
2022-11-24AM03Statement of administrator's proposal
2022-11-21Appointment of an administrator
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM C/O Attwoods Cca Limited 3000 Aviator Way Manchester Business Park Manchester M22 5TG England
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM C/O Attwoods Cca Limited 3000 Aviator Way Manchester Business Park Manchester M22 5TG England
2022-11-21AM01Appointment of an administrator
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-12AAMDAmended mirco entity accounts made up to 2019-11-30
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM Manchester Business Park 3000 Aviator Way Manchester M22 5TG England
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM Suite 12 Abney Hall Manchester Road Cheadle Stockport SK8 2PD England
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-10-30SH08Change of share class name or designation
2018-10-15AP01DIRECTOR APPOINTED EMMA CLAIRE BLACKMAN
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM Perrott House 17 Bridge Street Pershore Worcestershire WR10 1AJ England
2018-10-15SH0127/06/18 STATEMENT OF CAPITAL GBP 840
2018-10-15PSC07CESSATION OF GILLIAN SHAW AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHAW
2018-09-27AAMDAmended account small company full exemption
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 150
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM Eccleston Hill House Hill Road Eccleston Chester Cheshire CH4 9HG England
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM Perrott House 17 Bridge Street Pershore Worcestershire WR10 1AJ
2015-12-16AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-18AA01Current accounting period extended from 31/08/15 TO 30/11/15
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-01-13CH01Director's details changed for Ms Gillian Shaw on 2015-01-08
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2015 FROM ECCLESTON HILL HOUSE HILL ROAD ECCLESTON CHESTER CH4 9HG
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-04AR0113/11/14 FULL LIST
2014-10-24AP01DIRECTOR APPOINTED MS GILLIAN SHAW
2014-10-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-26SH0101/09/14 STATEMENT OF CAPITAL GBP 150
2014-09-15AA01PREVSHO FROM 30/11/2014 TO 31/08/2014
2014-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-10AR0113/11/13 FULL LIST
2013-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-28AR0113/11/12 FULL LIST
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-30AR0113/11/11 FULL LIST
2011-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-15AR0113/11/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARDESHIR BAYAT / 14/11/2010
2009-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2009-11-13CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCIENCE OF SKIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-11-16
Other Corp2022-11-14
Appointmen2022-11-14
Fines / Sanctions
No fines or sanctions have been issued against SCIENCE OF SKIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCIENCE OF SKIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-08-31
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCIENCE OF SKIN LTD

Intangible Assets
Patents
We have not found any records of SCIENCE OF SKIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCIENCE OF SKIN LTD
Trademarks
We have not found any records of SCIENCE OF SKIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCIENCE OF SKIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as SCIENCE OF SKIN LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SCIENCE OF SKIN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeOther Corp
Defending partySCIENCE OF SKIN LTDEvent Date2022-11-14
 
Initiating party Event TypeAppointmen
Defending partySCIENCE OF SKIN LTDEvent Date2022-11-14
In the Business and Properties Courts of Manchester No CR-2022-MAN-001032. SCIENCE OF SKIN LTD (Company Number 07075501 ) Nature of Business: Retail of medical and orthopaedic goods in specialised sto…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCIENCE OF SKIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCIENCE OF SKIN LTD any grants or awards.
Ownership
    We could not find any group structure information
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