This company is commonly known as The Intelligent Tissue Group Limited. The company was founded 9 years ago and was given the registration number SC503022. The firm's registered office is in GLASGOW. You can find them at Ground Floor, Fleming Pavilion Todd Campus, West Of Scotland Science Park, Glasgow, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE INTELLIGENT TISSUE GROUP LIMITED |
|---|---|---|
| Company Number | : | SC503022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Fleming Pavilion Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 251 Little Falls Drive, New Castle County, Wilmington, United States, | Director | 01 October 2021 | Active |
| 1450, S.Rolling Road, Baltimore, United Kingdom, MD 21227 | Director | 22 June 2023 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 28 September 2022 | Active |
| 123 Frost St., Suite 115, Westbury, New York, United States, | Director | 22 June 2023 | Active |
| 251 Little Falls Drive, New Castle County, Wilmington, United States, | Director | 01 October 2021 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 09 April 2021 | Active |
| 123, Frost St. Suite 115 Westbury, New York, United States, NY 11590 | Director | 09 April 2021 | Active |
| Ground Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA | Director | 21 September 2017 | Active |
| 105, Cockburn Street, Falkirk, Scotland, FK1 1DL | Director | 13 January 2017 | Active |
| Ground Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA | Director | 10 April 2015 | Active |
| Ground Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA | Director | 01 November 2018 | Active |
| 123, Frost St. Suite 115, Westbury, United States, NY 11590 | Director | 09 April 2021 | Active |
| Sera Laboratories International Limited | ||
| Notified on | : | 09 April 2021 |
|---|---|---|
| Status | : | Active |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL |
| Nature of control | : |
|
| Dr Morag Mcfarlane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Ground Floor, Fleming Pavilion, Todd Campus, Glasgow, Scotland, G20 0XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Other | Legacy. | Download |
| 2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-13 | Accounts | Legacy. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2024-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Other | Legacy. | Download |
| 2023-06-19 | Other | Legacy. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Capital | Capital allotment shares. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-02 | Accounts | Legacy. | Download |
| 2022-12-16 | Other | Legacy. | Download |
| 2022-12-16 | Other | Legacy. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Capital | Capital allotment shares. | Download |
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