HISTOLOGIX LIMITED
Active - Accounts Filed
General Information
NAME
HISTOLOGIX LIMITED
COMPANY NUMBER
05466753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
28/05/2005
(19 years and 5 months old)
WEBSITE
www.histologix.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 1GF
Telephone: 01159124460
TPS: No
Building R3
Biocity Nottingham
Pennyfoot Street
Nottingham, Nottinghamshire
NG1 1GF
Telephone: 9124460
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 |
|---|---|---|
| THE INTELLIGENT TISSUE GROUP LIMITED | Active - Accounts Filed | View Report |
| HISTOLOGIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Laura Johnstone (932012591) Appointed |
Credit Risk Overview
Want to learn more about HISTOLOGIX 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 HISTOLOGIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISTOLOGIX 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 |
|---|---|---|---|---|
|
19/09/2018 - Present (6 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/11/2018 - Present (6years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/03/2024 - Present (8 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2005 - 28/02/2009 (3 years and 9 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/05/2005 - 19/09/2018 (13 years and 3 months) Secretary: 28/05/2005 - 19/03/2007 (1 years and 9 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INTELLIGENT TISSUE GROUP LIMITED | Active - Accounts Filed | View Report |
| HISTOLOGIX LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT CLINICAL LIMITED | Active - Accounts Filed | View Report |
| TISSUE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Laura Johnstone (932012591) Appointed |
| 26/09/2023 | Barbara McManus (928172138) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 09/04/2021 | New Board Member Barbara McManus (928172138) Appointed |
| 26/01/2021 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 09/11/2018 | New Board Member Simon Mark Goulding (925225587) Appointed |
| 09/11/2018 | New Board Member Derek Wilson McFerran (923818534) Appointed |
| 08/11/2018 | New Board Member Morag McFarlane (912486828) Appointed |
| 08/11/2018 | David John Fairley (910543842) has left the board |
| 08/11/2018 | Andrew Lawrence (911554217) has left the board |
| 25/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 02/04/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 20/06/2014 | Change in Reg. Office |
| 02/04/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Accounts filed |
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