COLLAGEN SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
COLLAGEN SOLUTIONS LIMITED
COMPANY NUMBER
08446337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/2013
(11 years and 9 months old)
WEBSITE
https://www.collagensolutions.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/12/2013
03/03/2021
COLLAGEN SOLUTIONS PLC
View all previous names
LONDON
EC2V 6AA
Telephone: 02079338780
TPS: No
3 Robroyston Oval
Glasgow
Lanarkshire
G33 1AP
Telephone: 6489100
c/o Shepherd And Wedderburn Llp,
Octagon Point
London
EC2V 6AA
EC2V 6AA
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 |
|---|---|---|
| COLLAGEN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CHONDROMIMETICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Joel Phillips (932875771) Appointed |
| 19/11/2024 | New Board Member Randy Kirkpatrick (932939596) Appointed |
| 18/11/2024 | Richard Earl Mulford Jr. (928290295) has left the board |
Credit Risk Overview
Want to learn more about COLLAGEN SOLUTIONS 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 COLLAGEN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLAGEN SOLUTIONS 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 |
|---|---|---|---|---|
|
15/03/2013 - Present (11 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2013 - Present (11 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLAGEN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CHONDROMIMETICS LIMITED | Company is dissolved | View Report |
| COLLAGEN SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| COLLAGEN SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Joel Phillips (932875771) Appointed |
| 19/11/2024 | New Board Member Randy Kirkpatrick (932939596) Appointed |
| 18/11/2024 | Richard Earl Mulford Jr. (928290295) has left the board |
| 18/11/2024 | Ryan Andrew Hergert (927685584) has left the board |
| 18/11/2024 | David Mathew Jagodzinske (927685540) has left the board |
| 18/11/2024 | New Board Member Olivier Visa (932936397) Appointed |
| 18/11/2024 | New Board Member Kevin Breeden (932936352) Appointed |
| 18/11/2024 | New Board Member Joel Phillips (932936291) Appointed |
| 12/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | Jamal David Rushdy (920782840) has left the board |
| 18/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 17/11/2022 | Wade John Rosen (925927074) has left the board |
| 17/11/2022 | David Eli Krawitz (927685566) has left the board |
| 21/09/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 11/06/2021 | Change in Reg. Office |
| 21/05/2021 | New Board Member Richard Earl Mulford Jr. (928290295) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 25/11/2020 | Brian Geoffrey Bennett (919350891) has left the board |
| 25/11/2020 | Christopher David Brinsmead (906109363) has left the board |
| 25/11/2020 | Malcolm John Gillies (917686969) has left the board |
| 25/11/2020 | New Board Member Ryan Andrew Hergert (927685584) Appointed |
| 25/11/2020 | New Board Member David Eli Krawitz (927685566) Appointed |
| 25/11/2020 | New Board Member David Mathew Jagodzinske (927685540) Appointed |
| 25/11/2020 | New Board Member Richard Earl Mulford Jr. (927685448) Appointed |
| 01/04/2020 | Gillian Nancy Black (918569907) has left the board |
| 01/04/2020 | New Company Secretary Hilary Gray Spence (926854143) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | Thomas Patrick Hyland (915720369) has left the board |
| 10/01/2020 | Louis Tarquinio Ruggiero (925086707) has left the board |
| 04/10/2019 | New Accounts filed |
| 16/07/2019 | David Eric Evans (917686968) has left the board |
| 11/06/2019 | New Board Member Wade John Rosen (925927074) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member Louis Tarquinio Ruggiero (925086707) Appointed |
| 01/10/2018 | New Board Member Thomas Patrick Hyland (915720369) Appointed |
| 27/07/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | Gillian Nancy Black (906202952) has left the board |
| 09/01/2018 | New Board Member Hilary Gray Spence (913343530) Appointed |
| 09/01/2018 | New Board Member Christopher David Brinsmead (906109363) Appointed |
| 02/10/2017 | New Accounts filed |
| 19/07/2017 | Stewart White (918507214) has left the board |
| 01/04/2017 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 09/05/2016 | New Board Member Jamal David Rushdy (920782840) Appointed |
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