TISSUE SCIENCE LABORATORIES LIMITED
Non-Trading
General Information
NAME
TISSUE SCIENCE LABORATORIES LIMITED
COMPANY NUMBER
03692567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/01/1999
(25 years and 10 months old)
WEBSITE
www.tissuescience.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
28/04/2023
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PREVIOUS NAMES
04/06/1999
28/09/2009
TISSUE SCIENCE LABORATORIES PLC
View all previous names
WATFORD
WD18 8WW
Telephone: 01252333002
TPS: No
Building 9
Croxley Park
Hatters Lane
Watford, Hertfordshire
WD18 8WW
Unit 1&2 Astley Lane Industrial Est
Astley Way
Swillington
Leeds, West Yorkshire
LS26 8XT
Telephone: 4303052
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVIDIEN UK HOLDING LTD | Active - Accounts Filed | View Report |
| TISSUE SCIENCE LABORATORIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TISSUE SCIENCE LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TISSUE SCIENCE LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TISSUE SCIENCE LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
07/01/1999 - 11/01/2000 (1years) Born in Feb 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/01/1999 - Present (25 years and 10 months) Born in Sep 1946 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
|
07/01/1999 - Present (25 years and 10 months) 07/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNDBECKFOND INVEST AS | N/A | N/A |
| COVIDIEN GROUP SARL | N/A | N/A |
| AIRCRAFT MEDICAL LTD. | Non-Trading | View Report |
| CDK U.K. LIMITED | Company is dissolved | View Report |
| COVIDIEN SERVICES EUROPE LIMITED | N/A | N/A |
| COVIDIEN UK HOLDING LTD | Active - Accounts Filed | View Report |
| TISSUE SCIENCE LABORATORIES LIMITED | Non-Trading | View Report |
| DIGITAL SURGERY LIMITED | Active - Accounts Filed | View Report |
| NELLCOR PURITAN BENNETT IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| NELLCOR PURITAN BENNETT IRELAND UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT MEDICAL UNLIMITED COMPANY | N/A | N/A |
| FALCK DANMARK AS | N/A | N/A |
| FALCK GLOBAL SAFETY BV | N/A | N/A |
| FALCK INDIA LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK UK AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
| FALCK DANMARK AS | N/A | N/A |
| FALCK GLOBAL SAFETY BV | N/A | N/A |
| FALCK INDIA LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK UK AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 14/12/2022 | Bhavesh Bhupatsinh Barot (929862656) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | Joseph Power (927602674) has left the board |
| 04/08/2022 | New Board Member Bhavesh Bhupatsinh Barot (929862656) Appointed |
| 03/08/2022 | Julian Charles Oldaker (925546440) has left the board |
| 07/01/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 02/04/2021 | New Board Member Julian Charles Oldaker (925546440) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | Joseph Power (927603191) has left the board |
| 11/11/2020 | New Board Member Joseph Power (927602674) Appointed |
| 04/11/2020 | Jacqueline Fielding (921820598) has left the board |
| 04/11/2020 | New Board Member Joseph Power (927603191) Appointed |
| 28/09/2020 | Davilynn Ann Erickson (925705613) has left the board |
| 28/09/2020 | New Board Member Davilynn Ann Erickson (926195083) Appointed |
| 04/02/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Davilynn Ann Erickson (925705613) Appointed |
| 04/04/2019 | Mark Justin Elsey (916644877) has left the board |
| 01/02/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 18/01/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 14/12/2016 | Mark Justin Elsey (921993135) has left the board |
| 14/12/2016 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 07/12/2016 | New Board Member Mark Justin Elsey (921993135) Appointed |
| 07/12/2016 | Michelangelo Stefani (912959944) has left the board |
| 07/12/2016 | Philip Steinborn (913310614) has left the board |
| 07/12/2016 | Change in Reg. Office |
| 07/12/2016 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 08/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 12/09/2013 | Anthony Hewitt (916262397) has left the board |
| 12/09/2013 | Mark Farber (913310633) has left the board |
| 12/09/2013 | Stacy Ann Clifford (917301815) has left the board |
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