MICROSKIN PLC
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 08326993
Status Active
Incorporation Date 11 December 2012
Company Type Public Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017 EUR 21,365,006.40 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reappoin auditor 30/12/2016 ; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of MICROSKIN PLC are www.microskin.co.uk, and www.microskin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microskin Plc is a Public Limited Company. The company registration number is 08326993. Microskin Plc has been working since 11 December 2012. The present status of the company is Active. The registered address of Microskin Plc is 27 Old Gloucester Street London Wc1n 3ax. . ELEMENTAL COMPANY SECRETARY LIMITED is a Secretary of the company. AMOR, Barry Charles is a Director of the company. LOWNDES, Barry Sean is a Director of the company. MCTAGGART, Scott Malcolm is a Director of the company. MERSON, David Tom is a Director of the company. Secretary MAHON, David has been resigned. Secretary ELEMENTAL COMPANY SECRETARY LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Appointed Date: 14 April 2014
Director
AMOR, Barry Charles
Appointed Date: 11 December 2012
76 years old
Director
LOWNDES, Barry Sean
Appointed Date: 11 December 2012
56 years old
Director
MCTAGGART, Scott Malcolm
Appointed Date: 28 February 2014
78 years old
Director
MERSON, David Tom
Appointed Date: 28 February 2014
83 years old

Resigned Directors

Secretary
MAHON, David
Resigned: 17 March 2014
Appointed Date: 02 September 2013
Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Resigned: 02 September 2013
Appointed Date: 11 December 2012

Persons With Significant Control

Mr Barry Charles Amor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROSKIN PLC Events

21 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • EUR 21,365,006.40
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Reappoin auditor 30/12/2016
03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
02 Jan 2017
Director's details changed for Mr Barry Charles Amor on 14 December 2016
02 Jan 2017
Director's details changed for Mr Barry Charles Amor on 14 December 2016
...
... and 34 more events
08 Feb 2013
Trading certificate for a public company
31 Jan 2013
Statement of capital following an allotment of shares on 25 January 2013
  • EUR 10,103,140.80
31 Jan 2013
Redenomination of shares. Statement of capital 25 January 2013
31 Jan 2013
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2012
Incorporation

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