TISSUE SOLUTIONS LIMITED

Q: What is the latest filing for TISSUE SOLUTIONS LIMITED?

The latest filing was on 26/06/2026: **Termination of appointment** of Laurie Fuller as a director on 2026-05-01.

Key Data

Status

Active

Company No.

SC331666

Incorporation date

01/10/2007

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2012)

26/06/2026

Termination of appointment of Laurie Fuller as a director on 2026-05-01

View PDF (1 pages)

10/06/2026

Appointment of Mr Aurobindo Nair as a director on 2026-06-03

View PDF (2 pages)

02/04/2026

Termination of appointment of Piyush Lalit Shukla as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Termination of appointment of Adam Friedman as a director on 2026-04-01

View PDF (1 pages)

26/02/2026

Termination of appointment of Richard John Haigh as a director on 2026-01-28

View PDF (1 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

05/12/2025

Director's details changed for Mr Richard John Haigh on 2024-10-25

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

03/07/2025

Director's details changed for Mr Miguel Bernard Tobin on 2024-10-25

View PDF (2 pages)

03/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

03/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

03/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

06/12/2024

Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to Cypex Ltd 6 Tom Mcdonald Avenue Dundee DD2 1NH on 2024-12-06

View PDF (1 pages)

31/10/2024

Appointment of Ogier Global (Uk) Limited as a secretary on 2024-10-25

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

04/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

25/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

19/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

05/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

21/07/2023

Appointment of Ms. Laurie Fuller as a director on 2023-06-22

View PDF (2 pages)

21/07/2023

Termination of appointment of William Tempone as a director on 2023-06-22

View PDF (1 pages)

21/07/2023

Appointment of Andrea Romoli as a director on 2023-06-22

View PDF (2 pages)

19/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

19/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

01/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

16/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

16/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/11/2022

Statement of capital following an allotment of shares on 2022-09-15

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

17/10/2022

Previous accounting period shortened from 2022-04-09 to 2021-12-31

View PDF (1 pages)

17/10/2022

Appointment of Mr Richard John Haigh as a director on 2022-09-28

View PDF (2 pages)

17/10/2022

Termination of appointment of Jeffrey Gatz as a director on 2022-09-28

View PDF (1 pages)

01/09/2021

Registered office address changed from , Ground Floor, Fleming Pavilion Todd Campus, West of Scotland Science Park, Glasgow, G20 0XA, Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2021-09-01

View PDF (1 pages)

02/09/2020

Registered office address changed from , Suite 1.2, First Floor Fleming Pavilion, Todd Campus, West of Scotland Science Park, Glasgow, G20 0XA, Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2020-09-02

View PDF (1 pages)

03/01/2018

Registered office address changed from , Block 6, Unit 3 Kelvin Campus, Maryhill Road, Glasgow, G20 0SP to 4th Floor 115 George Street Edinburgh EH2 4JN on 2018-01-03

View PDF (1 pages)

29/10/2015

Registered office address changed from , Block 6, Unit 3 Kelvin Campus, Maryhill Road, Glasgow, G20 0SP, Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2015-10-29

View PDF (1 pages)

29/10/2015

Registered office address changed from , 25 Sandyford Place, Glasgow, G3 7NG to 4th Floor 115 George Street Edinburgh EH2 4JN on 2015-10-29

View PDF (1 pages)

23/04/2012

Registered office address changed from , 53 st Andrews Drive, Bridge of Weir, Renfrewshire, PA11 3HU on 2012-04-23

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,071,901.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
2.19M
-
0.00
2.07M
-

2021
14
2.19M
-
0.00
2.07M
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

2.19M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.07M £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TISSUE SOLUTIONS LIMITED

TISSUE SOLUTIONS LIMITED is an(a) Active company incorporated on 01/10/2007 with the registered office located at Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee DD2 1NH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of TISSUE SOLUTIONS LIMITED?

TISSUE SOLUTIONS LIMITED is currently Active. It was registered on 01/10/2007 .

Where is TISSUE SOLUTIONS LIMITED located?

TISSUE SOLUTIONS LIMITED is registered at Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee DD2 1NH.

What does TISSUE SOLUTIONS LIMITED do?

TISSUE SOLUTIONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does TISSUE SOLUTIONS LIMITED have?

TISSUE SOLUTIONS LIMITED had 14 employees in 2021.

What is the latest filing for TISSUE SOLUTIONS LIMITED?

The latest filing was on 26/06/2026: Termination of appointment of Laurie Fuller as a director on 2026-05-01.