This company is commonly known as Collagen Solutions Plc. The company was founded 11 years ago and was given the registration number 08446337. The firm's registered office is in LONDON. You can find them at Condor House, 10 St. Paul's Churchyard, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COLLAGEN SOLUTIONS PLC |
|---|---|---|
| Company Number | : | 08446337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8101 34th Avenue South, Ste. 400, Bloomington, United States, | Director | 17 November 2020 | Active |
| 8101 34th Avenue South, Ste. 400, Bloomington, United States, | Director | 17 November 2020 | Active |
| 8101 34th Avenue South, Ste. 400, Bloomington, United States, | Director | 17 November 2020 | Active |
| C/O Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, England, EC2V 6AA | Director | 03 May 2016 | Active |
| 3, Robroyston Oval, Nova Technology Park, Glasgow, Scotland, G33 1AP | Secretary | 03 March 2014 | Active |
| C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA | Secretary | 22 March 2013 | Active |
| 3, Robroyston Oval, Nova Business Park, Glasgow, Scotland, G33 1AP | Secretary | 30 March 2020 | Active |
| Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF | Secretary | 15 March 2013 | Active |
| Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL | Director | 10 December 2014 | Active |
| 3, Robroyston Oval, Nova Technology Park, Glasgow, Scotland, G33 1AP | Director | 03 March 2014 | Active |
| Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL | Director | 01 January 2018 | Active |
| Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL | Director | 22 March 2013 | Active |
| Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL | Director | 22 March 2013 | Active |
| Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF | Director | 15 March 2013 | Active |
| 3, Robroyston Oval, Nova Business Park, Glasgow, Scotland, G33 1AP | Director | 03 September 2018 | Active |
| 8101 34th Avenue South, Ste. 400, Bloomington, United States, | Director | 17 November 2020 | Active |
| C/O Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, England, EC2V 6AA | Director | 06 June 2019 | Active |
| Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL | Director | 03 September 2018 | Active |
| C/O Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, England, EC2V 6AA | Director | 03 January 2018 | Active |
| Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF | Director | 15 March 2013 | Active |
| 3, Robroyston Oval, Nova Technology Park, Glasgow, Scotland, G33 1AP | Director | 02 January 2014 | Active |
| Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL | Director | 22 March 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-27 | Capital | Legacy. | Download |
| 2022-01-27 | Insolvency | Legacy. | Download |
| 2022-01-27 | Resolution | Resolution. | Download |
| 2021-09-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-28 | Capital | Legacy. | Download |
| 2021-09-28 | Insolvency | Legacy. | Download |
| 2021-09-28 | Resolution | Resolution. | Download |
| 2021-09-28 | Resolution | Resolution. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-03 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-03-03 | Resolution | Resolution. | Download |
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