Skin Medical Limited
- Company number
- 04040720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2000
- Nature of business
- Specialists medical practice activities
Registered office
Previous names
- E-Scalation Limited (until 21 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Helen Philomena | Secretary | 26 Jul 2000 | 31 May 2011 |
| SMITH, William James | Director | 26 Jul 2000 | 2 May 2023 |
| KERR, Deborah Louise | Director | 2 May 2023 | 16 Jan 2026 |
| BOTHA, Geraldine Edith | Director | 2 May 2023 | 16 Jan 2026 |
| BOTHA, Geraldine Edith | Secretary | 2 May 2023 | 19 Jan 2026 |
| SADEH, Tal Thomas, Dr | Director | 16 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Helen Philomena Smith | Ownership Of Shares 25 To 50 Percent | 12 Jun 2016 | 1 Jan 2018 |
| Mr William James Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2016 | 21 Mar 2018 |
| Mrs Helen Philomena Smith | Ownership Of Shares 25 To 50 Percent | 21 Mar 2018 | 2 May 2023 |
| Mr William James Smith | Ownership Of Shares 25 To 50 Percent | 21 Mar 2018 | 2 May 2023 |
| Ddfg Holdings Limited | Ownership Of Shares 75 To 100 Percent | 2 May 2023 | 16 Jan 2026 |
| Skin By Dr S Ltd | Ownership Of Shares 75 To 100 Percent | 16 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £191,623 | £9,071 | 5 |
| 30 Sep 2024 | £171,100 | £19,535 | 5 |
| 30 Sep 2023 | £137,930 | - | 7 |
| 30 Sep 2022 | £325,514 | - | 7 |
| 30 Sep 2021 | £189,416 | - | 7 |
| 30 Sep 2020 | £91,763 | - | 7 |
| 30 Sep 2019 | £115,563 | - | 7 |
| 30 Sep 2018 | £146,544 | - | - |
| 30 Sep 2017 | £243,563 | - | - |
| 30 Sep 2016 | £170,108 | - | - |
| 30 Sep 2015 | £153,284 | - | - |
| 30 Sep 2014 | £180,913 | - | - |
| 30 Sep 2013 | £178,465 | - | - |
| 30 Sep 2012 | £208,241 | £121,342 | - |
| 30 Sep 2011 | £227,432 | £131,295 | - |
| 30 Sep 2010 | £155,612 | £62,923 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
Connections
Owned by
Skin Medical Limited → Skin By Dr S Ltd
Registered address
307 companies are registered at this address - likely a registration agent.