PAI Skincare Limited
- Company number
- 05887401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2006
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKSYMENKOV, Roman | Director | 11 Dec 2025 | |
| WHITE, Ben | Director | 11 Dec 2025 | |
| BRYCE, Michael Rodolfo | Director | 11 Dec 2025 | |
| DUX ADVISORY (COMPANY SECRETARY) LIMITED | Corporate-Secretary | 23 Aug 2018 | |
| SAPER, Rupert | Director | 8 Jul 2011 | |
| BROWN, Sarah Lucy Margaret | Director | 13 Apr 2011 | |
| BERENYI, Katalin | Director | 10 Jan 2025 | 17 Nov 2025 |
| CAZIER, Alexis Philippe André | Director | 9 Mar 2023 | 17 Nov 2025 |
| COURTIN, Prisca | Director | 15 Mar 2021 | 17 Nov 2025 |
| CLARK, Jessica Ula | Director | 5 Dec 2023 | 17 Jan 2025 |
| ZRIHEN, Jonathan Dan | Director | 25 May 2023 | 10 Jan 2025 |
| RICCOBONO, Thomas | Director | 26 May 2017 | 9 Mar 2023 |
| FOX, Richard Charles | Director | 8 Jul 2011 | 9 Mar 2023 |
| SEDDON SMITH LIMITED | Corporate-Secretary | 12 Apr 2011 | 23 Aug 2018 |
| BROWN, Sarah Lucy Margaret | Director | 26 Jul 2006 | 12 Apr 2011 |
| BROWN, Julie | Secretary | 26 Jul 2006 | 1 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Auralux Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Dec 2025 | |
| Miss Sarah Lucy Margaret Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2016 | 12 Dec 2025 |
| Mr Olivier Christophe Dominique Courtin | Significant Influence Or Control | 9 Mar 2023 | 17 Nov 2025 |
| Mr Christian Marc Olivier Courtin | Significant Influence Or Control | 9 Mar 2023 | 17 Nov 2025 |
| Mr Ed Saper | Right To Appoint And Remove Directors Significant Influence Or Control |
26 Jul 2016 | 1 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,680,674 | £1,383,937 | 46 |
| 31 Dec 2020 | £2,806,975 | £1,000,949 | 46 |
| 31 Dec 2019 | £2,712,832 | £1,387,253 | 38 |
| 31 Dec 2018 | £1,760,718 | £1,046,018 | 35 |
| 31 Dec 2017 | £1,523,197 | £597,996 | 21 |
| 31 Oct 2016 | £867,573 | £66,748 | - |
| 31 Oct 2015 | £688,382 | £19,803 | - |
| 31 Oct 2014 | £359,230 | £89,837 | - |
| 31 Oct 2013 | £161,664 | £45,220 | - |
| 31 Oct 2012 | £117,248 | £7,043 | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
Connections
Owned by
PAI Skincare Limited → Auralux Ventures Limited
Directors’ other companies
- BRYCE, Michael Rodolfo - Director at Hsnf Limited
- HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED - Corporate-Secretary at Trek Wireless Limited
Registered address
261 companies are registered at this address - likely a registration agent.