BizStats
You are here: bizstats.co.uk > a-z index > T list > TI list > TIS list

Tissue Storage Escrow Limited SALTASH

Tissue Storage Escrow started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07386671. The Tissue Storage Escrow company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Saltash at Kelly Park. Postal code: PL12 6SQ. Since May 8, 2015 Tissue Storage Escrow Limited is no longer carrying the name Biovault Escrow.

At present there are 2 directors in the the company, namely Ann-Marie M. and Graham W.. In addition one secretary - Graham W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tissue Storage Escrow Limited Address / Contact

Office Address Kelly Park
Office Address2 St Dominick
Town Saltash
Post code PL12 6SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07386671
Date of Incorporation Fri, 24th Sep 2010
Industry Other human health activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Ann-Marie M.

Position: Director

Appointed: 07 May 2020

Graham W.

Position: Secretary

Appointed: 10 April 2013

Graham W.

Position: Director

Appointed: 24 September 2010

Ann-Marie M.

Position: Secretary

Appointed: 14 May 2018

Resigned: 30 September 2022

Ann-Marie M.

Position: Director

Appointed: 20 November 2015

Resigned: 05 June 2017

Ian M.

Position: Director

Appointed: 26 January 2012

Resigned: 16 April 2015

Paul G.

Position: Secretary

Appointed: 24 November 2011

Resigned: 10 April 2013

Ann-Marie D.

Position: Secretary

Appointed: 07 July 2011

Resigned: 24 November 2011

Graham W.

Position: Secretary

Appointed: 24 September 2010

Resigned: 07 July 2011

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Ann-Marie M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Robert B. This PSC and has 25-50% voting rights. The third one is Graham W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Ann-Marie M.

Notified on 13 November 2019
Nature of control: 25-50% voting rights

Robert B.

Notified on 13 November 2019
Nature of control: 25-50% voting rights

Graham W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Biovault Escrow May 8, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 24, 2023
filed on: 24th, September 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.