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COLLAGEN SOLUTIONS (UK) LIMITED

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COLLAGEN SOLUTIONS (UK) LIMITED

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Key Data

Status

Active

Company No.

08419577

Incorporation date

26/02/2013

Size

Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

Registered address

1 -6 C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AACopy
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Latest events (Record since 26/02/2013)
dot icon08/04/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon18/06/2025
Accounts for a small company made up to 2024-09-30
View PDF (17 pages)
dot icon06/05/2025
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)
dot icon28/02/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon04/12/2024
Second filing for the appointment of Mr Joel Phillips as a director
View PDF (3 pages)
dot icon03/12/2024
Second filing for the appointment of Mr Randy Kirkpatrick as a director
View PDF (3 pages)
dot icon03/12/2024
Second filing for the appointment of Mr Olivier Visa as a director
View PDF (3 pages)
dot icon03/12/2024
Second filing for the appointment of Mr Kevin Breeden as a director
View PDF (3 pages)
dot icon15/11/2024
Appointment of Mr Randy Kirkpatrick as a director on 2024-11-14
View PDF (2 pages)
dot icon14/11/2024
Appointment of Mr Joel Phillips as a director on 2024-11-14
View PDF (2 pages)
dot icon14/11/2024
Appointment of Mr Kevin Breeden as a director on 2024-11-14
View PDF (3 pages)
dot icon14/11/2024
Appointment of Mr Olivier Visa as a director on 2024-11-14
View PDF (2 pages)
dot icon14/11/2024
Director's details changed for Mr Joel Phillips on 2024-11-14
View PDF (2 pages)
dot icon14/11/2024
Termination of appointment of Richard Earl Mulford Jr. as a director on 2024-10-31
View PDF (1 pages)
dot icon03/10/2024
Accounts for a small company made up to 2023-09-30
View PDF (18 pages)
dot icon23/04/2024
Termination of appointment of Jamal David Rushdy as a director on 2024-04-22
View PDF (1 pages)
dot icon18/03/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon10/10/2023
Accounts for a small company made up to 2022-09-30
View PDF (19 pages)
dot icon16/09/2022
Accounts for a small company made up to 2021-09-30
View PDF (19 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-24 with updates
View PDF (4 pages)
dot icon02/09/2021
Full accounts made up to 2020-03-31
View PDF (30 pages)
dot icon16/06/2021
Termination of appointment of Hilary Gray Spence as a secretary on 2021-06-07
View PDF (1 pages)
dot icon15/06/2021
Termination of appointment of Hilary Gray Spence as a director on 2021-06-07
View PDF (1 pages)
dot icon09/06/2021
Registered office address changed from C/O C/O Shepherd and Wedderburn Llp 10 Condor House 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)
dot icon25/05/2021
Memorandum and Articles of Association
View PDF (27 pages)
dot icon25/05/2021
Resolutions
View PDF (1 pages)
dot icon07/05/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon07/05/2021
Appointment of Mr Richard Earl Mulford Jr. as a director on 2021-05-04
View PDF (2 pages)
dot icon07/05/2021
Change of details for Collagen Solutions Plc as a person with significant control on 2021-02-16
View PDF (2 pages)
dot icon05/05/2021
Satisfaction of charge 084195770001 in full
View PDF (1 pages)
dot icon26/02/2021
Current accounting period extended from 2021-03-31 to 2021-09-30
View PDF (3 pages)
dot icon30/03/2020
Appointment of Ms Hilary Gray Spence as a secretary on 2020-03-30
View PDF (2 pages)
dot icon30/03/2020
Termination of appointment of Gillian Nancy Black as a director on 2020-03-30
View PDF (1 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon08/01/2020
Termination of appointment of Thomas Patrick Hyland as a director on 2020-01-08
View PDF (1 pages)
dot icon31/12/2019
Full accounts made up to 2019-03-31
View PDF (30 pages)
dot icon20/11/2019
Appointment of Mrs Hilary Gray Spence as a director on 2019-11-18
View PDF (2 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon21/12/2018
Full accounts made up to 2018-03-31
View PDF (28 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon10/10/2017
Full accounts made up to 2017-03-31
View PDF (28 pages)
dot icon17/07/2017
Termination of appointment of Stewart White as a director on 2017-06-30
View PDF (1 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon14/02/2017
Registration of charge 084195770001, created on 2017-02-14
View PDF (31 pages)
dot icon14/10/2016
Appointment of Mr Jamal David Rushdy as a director on 2016-10-01
View PDF (2 pages)
dot icon29/09/2016
Full accounts made up to 2016-03-31
View PDF (25 pages)
dot icon21/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2015
Appointment of Mr Thomas Patrick Hyland as a director on 2015-09-04
View PDF (2 pages)
dot icon15/09/2015
Full accounts made up to 2015-03-31
View PDF (25 pages)
dot icon20/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2014
Full accounts made up to 2014-03-31
View PDF (24 pages)
dot icon02/07/2014
Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom on 2014-07-02
View PDF (1 pages)
dot icon04/06/2014
Termination of appointment of David Evans as a director
View PDF (1 pages)
dot icon10/04/2014
Registered office address changed from Delphian House New Bailey Street Manchester M3 5FS on 2014-04-10
View PDF (1 pages)
dot icon26/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (6 pages)
dot icon11/03/2014
Current accounting period extended from 2014-02-28 to 2014-03-31
View PDF (1 pages)
dot icon06/03/2014
Appointment of Gillian Nancy Black as a director
View PDF (2 pages)
dot icon19/02/2014
Certificate of change of name
View PDF (2 pages)
dot icon19/02/2014
Change of name notice
View PDF (2 pages)
dot icon10/01/2014
Termination of appointment of Alexander Clarkson as a director
View PDF (1 pages)
dot icon10/01/2014
Resolutions
View PDF (31 pages)
dot icon30/07/2013
Statement of capital following an allotment of shares on 2013-07-17
View PDF (4 pages)
dot icon30/07/2013
Resolutions
View PDF (26 pages)
dot icon10/05/2013
Statement of capital following an allotment of shares on 2013-04-22
View PDF (4 pages)
dot icon09/04/2013
Statement of capital following an allotment of shares on 2013-03-11
View PDF (4 pages)
dot icon19/03/2013
Appointment of Mr David Eric Evans as a director
View PDF (2 pages)
dot icon19/03/2013
Appointment of Mr Stewart White as a director
View PDF (2 pages)
dot icon26/02/2013
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/02/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Stewart
Director
19/03/2013 - 30/06/2017
14
Evans, David Eric
Director
19/03/2013 - 03/06/2014
60
Hyland, Thomas Patrick
Director
04/09/2015 - 08/01/2020
3
Spence, Hilary Gray
Director
18/11/2019 - 07/06/2021
11
Clarkson, Alexander James
Director
26/02/2013 - 02/01/2014
16

Persons with Significant Control

0

No PSC data available.

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Description

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About COLLAGEN SOLUTIONS (UK) LIMITED

COLLAGEN SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 26/02/2013 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 (UK) LIMITED?

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COLLAGEN SOLUTIONS (UK) LIMITED is currently Active. It was registered on 26/02/2013 .

Where is COLLAGEN SOLUTIONS (UK) LIMITED located?

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

What does COLLAGEN SOLUTIONS (UK) LIMITED do?

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COLLAGEN SOLUTIONS (UK) LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for COLLAGEN SOLUTIONS (UK) LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-02-24 with no updates.