COLLAGEN SOLUTIONS LIMITED
Overview
| Company Name | COLLAGEN SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08446337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLAGEN SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COLLAGEN SOLUTIONS LIMITED located?
| Registered Office Address | 1 -6 C/O Shepherd And Wedderburn Llp 1-6 Lombard Street EC3V 9AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLAGEN SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLAGEN SOLUTIONS PLC | Dec 30, 2013 | Dec 30, 2013 |
| HEALTHCARE INVESTMENT OPPORTUNITIES PLC | Mar 15, 2013 | Mar 15, 2013 |
What are the latest accounts for COLLAGEN SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COLLAGEN SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for COLLAGEN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||||||
Registered office address changed from C/O Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA England to 1 -6 C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on May 06, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||||||
Second filing for the appointment of Mr Joel Phillips as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Kevin Breeden as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Oliver Visa as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Randy Kirkpatrick as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Randy Kirkpatrick as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Richard Earl Mulford Jr. as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of David Mathew Jagodzinske as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Ryan Andrew Hergert as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Olivier Visa as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Kevin Breeden as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Joel Phillips as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||||||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||
Satisfaction of charge 084463370001 in full | 1 pages | MR04 | ||||||
Termination of appointment of Jamal David Rushdy as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2022 | 32 pages | AA | ||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Wade John Rosen as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of David Eli Krawitz as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Sep 30, 2021 | 44 pages | AA | ||||||
Confirmation statement made on Feb 24, 2022 with updates | 4 pages | CS01 | ||||||
Who are the officers of COLLAGEN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEDEN, Kevin | Director | Downing Street 17408 York 1873 Pennsylvania United States | United States | American | 329363520001 | |||||
| KIRKPATRICK, Randy | Director | 167th Drive 32615 Alachua 16832 Nw Florida United States | United States | American | 329395960001 | |||||
| PHILLIPS, Joel | Director | 81st Boulevard 32653 Gainesville 6308 Nw Florida United States | United States | American | 328757710001 | |||||
| VISA, Olivier | Director | Trails Drive 34232 Sarasota 4606 Florida United States | United States | American | 329363970001 | |||||
| BLACK, Gillian Nancy | Secretary | Robroyston Oval Nova Technology Park G33 1AP Glasgow 3 Scotland | 185699070001 | |||||||
| GILLIES, Malcolm John | Secretary | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Llp United Kingdom | 176869700001 | |||||||
| SPENCE, Hilary Gray | Secretary | c/o Collagen Solutions Plc Robroyston Oval Nova Business Park G33 1AP Glasgow 3 Scotland | 268541430001 | |||||||
| THORNE, Muriel Shona | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom | 176649290001 | |||||||
| BENNETT, Brian Geoffrey | Director | c/o C/O Shepherd And Wedderburn Llp 10 St. Paul's Churchyard EC4M 8AL London Condor House | New Zealand | New Zealander | 193508910001 | |||||
| BLACK, Gillian Nancy | Director | Robroyston Oval Nova Technology Park G33 1AP Glasgow 3 Scotland | Scotland | British | 62029520001 | |||||
| BRINSMEAD, Christopher David | Director | c/o C/O Shepherd And Wedderburn Llp 10 St. Paul's Churchyard EC4M 8AL London Condor House | United Kingdom | British | 61093630001 | |||||
| EVANS, David Eric | Director | c/o C/O Shepherd And Wedderburn Llp 10 St. Paul's Churchyard EC4M 8AL London Condor House England | United Kingdom | British | 176869680001 | |||||
| GILLIES, Malcolm John | Director | c/o C/O Shepherd And Wedderburn Llp 10 St. Paul's Churchyard EC4M 8AL London Condor House England | Scotland | British | 176869690002 | |||||
| HARRIS, Michael Paul | Director | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom | United Kingdom | British | 157978950001 | |||||
| HERGERT, Ryan Andrew | Director | Ste. 400 Bloomington 8101 34th Avenue South Minnesota Mn 55425 United States | United States | American | 276855840001 | |||||
| HYLAND, Thomas Patrick | Director | Robroyston Oval Nova Business Park G33 1AP Glasgow 3 Scotland | Scotland | British | 157203690001 | |||||
| JAGODZINSKE, David Mathew | Director | Ste. 400 Bloomington 8101 34th Avenue South Minnesota Mn 55425 United States | United States | American | 276855400001 | |||||
| KRAWITZ, David Eli | Director | Ste. 400 Bloomington 8101 34th Avenue South Minnesota Mn 55425 United States | United States | South African | 276855660001 | |||||
| MULFORD JR., Richard Earl | Director | Ste. 400 Bloomington 8101 34th Avenue South Minnesota Mn 55425 United States | United States | American | 282902950001 | |||||
| ROSEN, Wade John | Director | Octagon Point 5 Cheapside EC2V 6AA London C/O Shepherd And Wedderburn Llp, England | United States | American | 259270740001 | |||||
| RUGGIERO, Louis Tarquinio | Director | c/o C/O Shepherd And Wedderburn Llp 10 St. Paul's Churchyard EC4M 8AL London Condor House | United States | American | 250867070001 | |||||
| RUSHDY, Jamal David | Director | Octagon Point 5 Cheapside EC2V 6AA London C/O Shepherd And Wedderburn Llp, England | United States | American | 207828400001 | |||||
| SPENCE, Hilary Gray | Director | Octagon Point 5 Cheapside EC2V 6AA London C/O Shepherd And Wedderburn Llp, England | United Kingdom | British | 133435300002 | |||||
| THORNE, Muriel Shona | Director | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom | United Kingdom | British | 160499470001 | |||||
| WHITE, Stewart, Dr | Director | Robroyston Oval Nova Technology Park G33 1AP Glasgow 3 Scotland | Scotland | British | 185072140001 | |||||
| WILSON, Kevin William | Director | c/o C/O Shepherd And Wedderburn Llp 10 St. Paul's Churchyard EC4M 8AL London Condor House England | United Kingdom | British | 176869670001 |
What are the latest statements on persons with significant control for COLLAGEN SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0