COLLAGEN SOLUTIONS (UK) LIMITED
C/O SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT, 5 CHEAPSIDE, LONDON EC2V 6AA- Active
- Private Limited Company
- Company No. 08419577
- Last Updated: 01 Mar 2024
Company Profile
COLLAGEN SOLUTIONS (UK) LIMITED was incorporated on Tuesday, February 26, 2013 as a Private Limited Company with registered address in LONDON. COLLAGEN SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 11 years 6 months and 27 days.
| Name | COLLAGEN SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 08419577 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Collagen Solutions Limited Robroyston Oval, Nova Business Park, G33 1AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COLLAGEN SOLUTIONS (UK) LIMITED | 26 Feb 2013 |
| COLLBIO LIMITED | 19 Feb 2014 |