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TISSUE SOLUTIONS LIMITED

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

This company is commonly known as Tissue Solutions Limited. The company was founded 16 years ago and was given the registration number SC331666. 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 86900 - Other human health activities.

Company Information

Name:TISSUE SOLUTIONS LIMITED
Company Number:SC331666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
251 Little Falls Drive, New Castle County, Wilmington, United States,

Director01 October 2021Active
1450, S.Rolling Road, Baltimore, United Kingdom, MD 21227

Director22 June 2023Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director28 September 2022Active
123 Frost St., Suite 115, Westbury, New York, United States,

Director22 June 2023Active
251 Little Falls Drive, New Castle County, Wilmington, United States,

Director01 October 2021Active
Suite 1, 3rd Floor, 11-12 St. James Square, London, United Kingdom, SW1Y 4LB

Director09 April 2021Active
25, Sandyford Place, Glasgow, Scotland, G3 7NG

Secretary01 October 2007Active
25, Sandyford Place, Glasgow, Scotland, G3 7NG

Director01 October 2007Active
123, Frost St. Suite 115 Westbury, New York, United States, NY 11590

Director09 April 2021Active
Suite 1.2, First Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA

Director01 November 2018Active
Ground Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA

Director21 May 2020Active
Ground Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA

Director01 October 2007Active
Ground Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA

Director21 September 2017Active
123, Frost St. Suite 115 Westbury, New York, United States, NY 11590

Director09 April 2021Active

People with Significant Control

The Intelligent Tissue Group Limited
Notified on:06 April 2016
Status:Active
Address:4th Floor 115, George Street, Edinburgh, EH2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Legacy.

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2024-03-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-19Other

Legacy.

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2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-14Accounts

Legacy.

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2024-03-05Gazette

Gazette notice compulsory.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-07-21Officers

Appoint person director company with name date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Officers

Appoint person director company with name date.

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2023-06-19Other

Legacy.

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2023-06-19Other

Legacy.

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2023-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-02Accounts

Legacy.

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2022-12-16Other

Legacy.

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2022-12-16Other

Legacy.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-11-04Capital

Capital allotment shares.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-17Accounts

Change account reference date company previous shortened.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-01-19Accounts

Change account reference date company previous shortened.

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2021-11-17Accounts

Change account reference date company previous shortened.

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2021-11-11Officers

Appoint person director company with name date.

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