COLLAGEN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08446337

Incorporation date

15/03/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2013)

08/04/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

18/06/2025

Full accounts made up to 2024-09-30

View PDF (18 pages)

06/05/2025

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 2025-05-06

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (4 pages)

03/12/2024

Second filing for the appointment of Mr Randy Kirkpatrick as a director

View PDF (3 pages)

03/12/2024

Second filing for the appointment of Mr Oliver Visa as a director

View PDF (3 pages)

03/12/2024

Second filing for the appointment of Mr Kevin Breeden as a director

View PDF (3 pages)

03/12/2024

Second filing for the appointment of Mr Joel Phillips as a director

View PDF (3 pages)

15/11/2024

Appointment of Mr Randy Kirkpatrick as a director on 2024-11-14

View PDF (2 pages)

14/11/2024

Appointment of Mr Joel Phillips as a director on 2024-11-14

View PDF (2 pages)

14/11/2024

Appointment of Mr Kevin Breeden as a director on 2024-11-14

View PDF (2 pages)

14/11/2024

Appointment of Mr Olivier Visa as a director on 2024-11-14

View PDF (2 pages)

14/11/2024

Termination of appointment of Ryan Andrew Hergert as a director on 2024-10-31

View PDF (1 pages)

14/11/2024

Termination of appointment of David Mathew Jagodzinske as a director on 2024-10-31

View PDF (1 pages)

14/11/2024

Termination of appointment of Richard Earl Mulford Jr. as a director on 2024-10-31

View PDF (1 pages)

30/10/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-09-30

View PDF (19 pages)

26/07/2024

Satisfaction of charge 084463370001 in full

View PDF (1 pages)

23/04/2024

Termination of appointment of Jamal David Rushdy as a director on 2024-04-22

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

10/10/2023

Group of companies' accounts made up to 2022-09-30

View PDF (32 pages)

15/11/2022

Termination of appointment of David Eli Krawitz as a director on 2022-09-22

View PDF (1 pages)

15/11/2022

Termination of appointment of Wade John Rosen as a director on 2022-09-21

View PDF (1 pages)

16/09/2022

Group of companies' accounts made up to 2021-09-30

View PDF (44 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (4 pages)

27/01/2022

Statement of capital on 2022-01-27

View PDF (5 pages)

27/01/2022

Statement by Directors

View PDF (2 pages)

27/01/2022

Solvency Statement dated 24/01/22

View PDF (2 pages)

27/01/2022

Resolutions

View PDF (2 pages)

28/09/2021

Statement of capital on 2021-09-28

View PDF (5 pages)

28/09/2021

Statement by Directors

View PDF (2 pages)

28/09/2021

Solvency Statement dated 27/09/21

View PDF (2 pages)

28/09/2021

Resolutions

View PDF (3 pages)

28/09/2021

Resolutions

View PDF (2 pages)

02/09/2021

Group of companies' accounts made up to 2020-03-31

View PDF (50 pages)

16/06/2021

Termination of appointment of Hilary Gray Spence as a secretary on 2021-06-07

View PDF (1 pages)

15/06/2021

Termination of appointment of Hilary Gray Spence as a director on 2021-06-07

View PDF (1 pages)

09/06/2021

Registered office address changed from C/O C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL to C/O Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 2021-06-09

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (4 pages)

05/05/2021

Satisfaction of charge 084463370002 in full

View PDF (1 pages)

03/03/2021

Resolutions

View PDF (1 pages)

03/03/2021

Re-registration of Memorandum and Articles

View PDF (27 pages)

03/03/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/03/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

26/02/2021

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (3 pages)

23/11/2020

Appointment of Mr Ryan Andrew Hergert as a director on 2020-11-17

View PDF (2 pages)

23/11/2020

Appointment of Mr David Eli Krawitz as a director on 2020-11-17

View PDF (2 pages)

23/11/2020

Appointment of Mr David Mathew Jagodzinske as a director on 2020-11-17

View PDF (2 pages)

23/11/2020

Appointment of Mr Richard Earl Mulford Jr. as a director on 2020-11-17

View PDF (2 pages)

23/11/2020

Termination of appointment of Brian Geoffrey Bennett as a director on 2020-11-17

View PDF (1 pages)

23/11/2020

Termination of appointment of Christopher David Brinsmead as a director on 2020-11-17

View PDF (1 pages)

23/11/2020

Termination of appointment of Malcolm John Gillies as a director on 2020-11-17

View PDF (1 pages)

03/11/2020

Resolutions

View PDF (1 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-10-21

View PDF (3 pages)

31/08/2020

Statement of capital following an allotment of shares on 2020-08-12

View PDF (3 pages)

30/03/2020

Appointment of Ms Hilary Gray Spence as a secretary on 2020-03-30

View PDF (2 pages)

30/03/2020

Termination of appointment of Gillian Nancy Black as a secretary on 2020-03-30

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

08/01/2020

Termination of appointment of Louis Tarquinio Ruggiero as a director on 2020-01-08

View PDF (1 pages)

08/01/2020

Termination of appointment of Thomas Patrick Hyland as a director on 2020-01-08

View PDF (1 pages)

27/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (96 pages)

12/07/2019

Termination of appointment of David Eric Evans as a director on 2019-07-08

View PDF (1 pages)

22/06/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (3 pages)

19/06/2019

Resolutions

View PDF (1 pages)

07/06/2019

Appointment of Wade John Rosen as a director on 2019-06-06

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

28/09/2018

Appointment of Mr Louis Tarquinio Ruggiero as a director on 2018-09-03

View PDF (2 pages)

27/09/2018

Appointment of Mr Thomas Patrick Hyland as a director on 2018-09-03

View PDF (2 pages)

25/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (71 pages)

23/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

05/01/2018

Appointment of Mrs Hilary Gray Spence as a director on 2018-01-03

View PDF (2 pages)

05/01/2018

Appointment of Mr Christopher David Brinsmead as a director on 2018-01-01

View PDF (2 pages)

05/01/2018

Termination of appointment of Gillian Nancy Black as a director on 2018-01-03

View PDF (1 pages)

05/01/2018

Director's details changed for Brian Geoffrey Bennett on 2018-01-01

View PDF (2 pages)

05/01/2018

Director's details changed for Malcolm John Gillies on 2018-01-01

View PDF (2 pages)

11/10/2017

Statement of capital following an allotment of shares on 2017-09-11

View PDF (3 pages)

28/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (53 pages)

26/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

17/07/2017

Termination of appointment of Stewart White as a director on 2017-06-30

View PDF (1 pages)

30/05/2017

Second filing for the appointment of David Eric Evans as a director

View PDF (6 pages)

23/05/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-03-15 with no updates

View PDF (3 pages)

27/03/2017

Statement of capital following an allotment of shares on 2017-03-07

View PDF (4 pages)

16/03/2017

Resolutions

View PDF (3 pages)

14/02/2017

Registration of charge 084463370002, created on 2017-02-14

View PDF (31 pages)

13/10/2016

Statement of capital following an allotment of shares on 2016-09-09

View PDF (3 pages)

31/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (50 pages)

05/05/2016

Appointment of Mr Jamal David Rushdy as a director on 2016-05-03

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-03-15 no member list

View PDF (8 pages)

07/04/2016

Director's details changed for Brian Geoffrey Bennett on 2015-11-18

View PDF (2 pages)

12/01/2016

Statement of capital following an allotment of shares on 2015-09-11

View PDF (3 pages)

28/11/2015

Termination of appointment of Kevin William Wilson as a director on 2015-11-20

View PDF (1 pages)

15/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (60 pages)

08/05/2015

Statement of capital following an allotment of shares on 2014-12-09

View PDF (4 pages)

08/05/2015

Statement of capital following an allotment of shares on 2014-12-09

View PDF (4 pages)

08/05/2015

Statement of capital following an allotment of shares on 2014-12-09

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-03-15 no member list

View PDF (9 pages)

17/12/2014

Resolutions

View PDF (2 pages)

16/12/2014

Appointment of Brian Geoffrey Bennett as a director on 2014-12-10

View PDF (2 pages)

06/10/2014

Registration of charge 084463370001, created on 2014-09-30

View PDF (4 pages)

05/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (50 pages)

02/07/2014

Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2014-07-02

View PDF (1 pages)

10/04/2014

Annual return made up to 2014-03-15 no member list

View PDF (7 pages)

06/03/2014

Appointment of Gillian Nancy Black as a director

View PDF (2 pages)

06/03/2014

Appointment of Mrs Gillian Nancy Black as a secretary

View PDF (2 pages)

06/03/2014

Termination of appointment of Malcolm Gillies as a secretary

View PDF (1 pages)

12/02/2014

Appointment of Dr Stewart White as a director

View PDF (2 pages)

10/01/2014

Statement of capital following an allotment of shares on 2014-01-02

View PDF (4 pages)

30/12/2013

Certificate of change of name

View PDF (3 pages)

29/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (5 pages)

15/04/2013

Change of share class name or designation

View PDF (2 pages)

15/04/2013

Sub-division of shares on 2013-03-28

View PDF (6 pages)

15/04/2013

Resolutions

View PDF (64 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (4 pages)

04/04/2013

Sub-division of shares on 2013-03-26

View PDF (5 pages)

04/04/2013

Resolutions

View PDF (2 pages)

28/03/2013

Second filing of AP01 previously delivered to Companies House

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27/03/2013

Commence business and borrow

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27/03/2013

Trading certificate for a public company

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22/03/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-03-22

View PDF (1 pages)

22/03/2013

Appointment of Malcolm John Gillies as a secretary

View PDF (1 pages)

22/03/2013

Appointment of Malcolm John Gillies as a director

View PDF (2 pages)

22/03/2013

Appointment of David Eric Evans as a director

View PDF (3 pages)

22/03/2013

Appointment of Keith William Wilson as a director

View PDF (3 pages)

22/03/2013

Termination of appointment of Michael Harris as a director

View PDF (1 pages)

22/03/2013

Termination of appointment of Muriel Thorne as a director

View PDF (1 pages)

22/03/2013

Termination of appointment of Muriel Thorne as a secretary

View PDF (1 pages)

15/03/2013

Incorporation

View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/02/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

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Description

About COLLAGEN SOLUTIONS LIMITED

COLLAGEN SOLUTIONS LIMITED is an(a) Active company incorporated on 15/03/2013 with the registered office located at 1 -6 C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLAGEN SOLUTIONS LIMITED?

COLLAGEN SOLUTIONS LIMITED is currently Active. It was registered on 15/03/2013 .

Where is COLLAGEN SOLUTIONS LIMITED located?

COLLAGEN SOLUTIONS LIMITED is registered at 1 -6 C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA.

What does COLLAGEN SOLUTIONS LIMITED do?

COLLAGEN SOLUTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COLLAGEN SOLUTIONS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-02-23 with no updates.