This company is commonly known as Collagen Solutions (uk) Limited. The company was founded 11 years ago and was given the registration number 08419577. The firm's registered office is in LONDON. You can find them at 10 Condor House, St. Paul's Churchyard, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | COLLAGEN SOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 08419577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Condor House, 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 | 04 May 2021 | Active |
| C/O Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, England, EC2V 6AA | Director | 01 October 2016 | Active |
| 3, Robroyston Oval, Nova Business Park, Glasgow, Scotland, G33 1AP | Secretary | 30 March 2020 | Active |
| 3, Robroyston Oval, Nova Technology Park, Glasgow, Scotland, G33 1AP | Director | 03 March 2014 | Active |
| Delphian House, New Bailey Street, Manchester, United Kingdom, M3 5FS | Director | 26 February 2013 | Active |
| The Farm, House, Righead Farm Kincardine, Alloa, Scotland, FK10 4AT | Director | 19 March 2013 | Active |
| 3 Robroyston Oval, Nova Business Park, Glasgow, Scotland, G33 1AP | Director | 04 September 2015 | Active |
| C/O Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, England, EC2V 6AA | Director | 18 November 2019 | Active |
| 3, Robroyston Oval, Glasgow, Scotland, G33 1AP | Director | 19 March 2013 | Active |
| Collagen Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Robroyston Oval, Glasgow, United Kingdom, G33 1AP |
| Nature of control | : |
|
| 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 small. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type full. | 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 |
| 2021-05-25 | Incorporation | Memorandum articles. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-26 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
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