COLLAGEN SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
COLLAGEN SOLUTIONS (UK) LIMITED
COMPANY NUMBER
08419577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
26/02/2013
(11 years and 9 months old)
WEBSITE
www.collagensolutions.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/02/2013
19/02/2014
COLLBIO LIMITED
LONDON
EC2V 6AA
Telephone: 01415589838
TPS: No
c/o Shepherd And Wedderburn Llp,
Octagon Point
London
EC2V 6AA
EC2V 6AA
3 Robroyston Avenue
Glasgow
Lanarkshire
G33 1AP
Telephone: 5589838
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLAGEN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| COLLAGEN SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Randy Kirkpatrick (932939596) Appointed |
| 18/11/2024 | Richard Earl Mulford Jr. (928290295) has left the board |
| 18/11/2024 | New Board Member Kevin Breeden (932936352) Appointed |
Credit Risk Overview
Want to learn more about COLLAGEN SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLAGEN SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLAGEN SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2024 - Present (1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/02/2013 - Present (11 years and 9 months) Born in Jul 1974 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLAGEN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CHONDROMIMETICS LIMITED | Company is dissolved | View Report |
| COLLAGEN SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| COLLAGEN SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Randy Kirkpatrick (932939596) Appointed |
| 18/11/2024 | Richard Earl Mulford Jr. (928290295) has left the board |
| 18/11/2024 | New Board Member Kevin Breeden (932936352) Appointed |
| 18/11/2024 | New Board Member Olivier Visa (932936397) Appointed |
| 18/11/2024 | New Board Member Joel Phillips (932936291) Appointed |
| 12/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | Jamal David Rushdy (920782840) has left the board |
| 16/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 11/06/2021 | Change in Reg. Office |
| 21/05/2021 | New Board Member Richard Earl Mulford Jr. (928290295) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Richard Earl Mulford Jr. (928290245) Appointed |
| 01/04/2020 | Gillian Nancy Black (906202952) has left the board |
| 01/04/2020 | New Company Secretary Hilary Gray Spence (926854174) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | Thomas Patrick Hyland (915720369) has left the board |
| 08/01/2020 | New Accounts filed |
| 22/11/2019 | New Board Member Hilary Gray Spence (913343530) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 19/07/2017 | Stewart White (916533969) has left the board |
| 07/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Board Member Jamal David Rushdy (920782840) Appointed |
| 27/03/2016 | New Annual Return filed |
| 21/09/2015 | New Board Member Thomas Patrick Hyland (915720369) Appointed |
| 19/09/2015 | New Accounts filed |
| 26/03/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 04/07/2014 | Change in Reg. Office |
| 06/06/2014 | David Eric Evans (915706966) has left the board |
| 14/04/2014 | Change in Reg. Office |
| 31/03/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Gillian Nancy Black (906202952) Appointed |
| 14/01/2014 | Alexander James Clarkson (909467939) has left the board |
| 21/03/2013 | New Board Member Stewart White (916533969) Appointed |
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