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Tissue Science Laboratories Limited, WD18 8WW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TISSUE SCIENCE LABORATORIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tissue Science Laboratories Limited. The company was founded 25 years ago and was given the registration number 03692567. The firm's registered office is in WATFORD. You can find them at Building 9 Croxley Park, Hatters Lane, Watford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TISSUE SCIENCE LABORATORIES LIMITED
Company Number:03692567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1999
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Secretary02 April 2008Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 December 2020Active
Floor 7 Victoria House, Victoria Street, Aldershot,

Secretary03 December 2004Active
Victoria House, Victoria Road, Aldershot, GU11 1EJ

Secretary23 May 2007Active
Victoria House, Victoria Road, Aldershot, GU11 1EJ

Secretary07 February 2000Active
4 Douro Road, Cheltenham, GL50 2PQ

Secretary07 January 1999Active
Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

Secretary17 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 January 1999Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 August 2022Active
Covidien, Unit 1, Network Centre, Letchmire Road, Allerton Bywater, Castleford, England, WF10 2DB

Director12 January 2010Active
Victoria House, Victoria Road, Aldershot, GU11 1EJ

Director16 December 2003Active
Victoria House, Victoria Road, Aldershot, GU11 1EJ

Director17 May 1999Active
27, Woods Row, Monroe, United States,

Director04 September 2008Active
Unit 1, Astley Lane Industrial Estate, Willington, Leeds, LS26 8XT

Director12 January 2010Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director12 October 2012Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director18 November 2016Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 April 2019Active
2, Beaver Brook Lane, Shelton, United States,

Director04 September 2008Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director18 November 2016Active
Victoria House, Victoria Road, Aldershot, GU11 1EJ

Director18 May 2001Active
Broadoaks, 25 Walwyn Close, Birdham, PO20 7SR

Director04 September 2008Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director25 July 2011Active
Victoria House, Victoria Road, Aldershot, GU11 1EJ

Director23 June 1999Active
Victoria House, Victoria Road, Aldershot, GU11 1EJ

Director17 September 2001Active
79, Ledgeways, Wellesley, United States,

Director02 April 2008Active
Victoria House, Victoria Road, Aldershot, Surrey, GU11 1EJ

Director29 November 2001Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director15 September 2010Active
52b Ashburnham Road, London, NW10 5SE

Director07 January 1999Active
4 Douro Road, Cheltenham, GL50 2PQ

Director07 January 1999Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director31 March 2021Active
Floor 4, No 12 Park Place, London, SW1A 1LP

Director07 January 1999Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 November 2020Active
Floor 7 Victoria House, Victoria Road, Aldershot, GU11 1EJ

Director16 June 2000Active
3b, Bd Prince Henri, Luxembourg L-1724, Luxembourg,

Director02 April 2008Active
59, Harmony Lanr, Monroe, United States,

Director04 September 2008Active

People with Significant Control

Covidien Uk Holding Limited
Notified on:06 April 2016
Status:Active
Address:Building 9 Croxley Park, Hatters Lane, Watford, WD18 8WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (26 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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