Collagen Solutions (UK) Limited in 5 Cheapside LONDON

Collagen Solutions (UK) Limited LONDON

Collagen Solutions (UK) started in year 2013 as Private Limited Company with registration number 08419577. The Collagen Solutions (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Shepherd And Wedderburn Llp, Octagon Point. Postal code: EC2V 6AA. Since Wed, 19th Feb 2014 Collagen Solutions (UK) Limited is no longer carrying the name Collbio.

The firm has 2 directors, namely Richard M., Jamal R.. Of them, Jamal R. has been with the company the longest, being appointed on 1 October 2016 and Richard M. has been with the company for the least time - from 4 May 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Hilary S. who worked with the the firm until 7 June 2021.

Collagen Solutions (UK) Limited Address / Contact

Office Address	C/o Shepherd And Wedderburn Llp, Octagon Point
Office Address2	5 Cheapside
Town	London
Post code	EC2V 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08419577
Date of Incorporation	Tue, 26th Feb 2013
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Richard M.

Position: Director

Appointed: 04 May 2021

Jamal R.

Position: Director

Appointed: 01 October 2016

Hilary S.

Position: Secretary

Appointed: 30 March 2020

Resigned: 07 June 2021

Hilary S.

Position: Director

Appointed: 18 November 2019

Resigned: 07 June 2021

Thomas H.

Position: Director

Appointed: 04 September 2015

Resigned: 08 January 2020

Gillian B.

Position: Director

Appointed: 03 March 2014

Resigned: 30 March 2020

Stewart W.

Position: Director

Appointed: 19 March 2013

Resigned: 30 June 2017

David E.

Position: Director

Appointed: 19 March 2013

Resigned: 03 June 2014

Alexander C.

Position: Director

Appointed: 26 February 2013

Resigned: 02 January 2014

Company previous names

Collbio	February 19, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 10th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 10th, October 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Fri, 24th Feb 2023 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 16th, September 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Thu, 24th Feb 2022 filed on: 24th, February 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 2nd, September 2021	accounts	Free Download (30 pages)
TM02	Mon, 7th Jun 2021 - the day secretary's appointment was terminated filed on: 16th, June 2021	officers	Free Download (1 page)
TM01	Mon, 7th Jun 2021 - the day director's appointment was terminated filed on: 15th, June 2021	officers	Free Download (1 page)
AD01	Address change date: Wed, 9th Jun 2021. New Address: C/O Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA. Previous address: C/O C/O Shepherd and Wedderburn Llp 10 Condor House St. Paul's Churchyard London EC4M 8AL filed on: 9th, June 2021	address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, May 2021	incorporation	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, May 2021	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 26th Feb 2021 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AP01	On Tue, 4th May 2021 new director was appointed. filed on: 7th, May 2021	officers	Free Download (2 pages)
PSC06	Change to a person with significant control Tue, 16th Feb 2021 filed on: 7th, May 2021	persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, May 2021	mortgage	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 30th Sep 2021 filed on: 26th, February 2021	accounts	Free Download (3 pages)
TM01	Mon, 30th Mar 2020 - the day director's appointment was terminated filed on: 30th, March 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 30th Mar 2020 filed on: 30th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
TM01	Wed, 8th Jan 2020 - the day director's appointment was terminated filed on: 8th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (30 pages)
AP01	On Mon, 18th Nov 2019 new director was appointed. filed on: 20th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 26th Feb 2019 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Mon, 26th Feb 2018 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 10th, October 2017	accounts	Free Download (28 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 17th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 26th Feb 2017 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 084195770001, created on Tue, 14th Feb 2017 filed on: 14th, February 2017	mortgage	Free Download (31 pages)
AP01	On Sat, 1st Oct 2016 new director was appointed. filed on: 14th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 29th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
AP01	On Fri, 4th Sep 2015 new director was appointed. filed on: 17th, September 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 15th, September 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, September 2014	accounts	Free Download (24 pages)
AD01	Company moved to new address on Wed, 2nd Jul 2014. Old Address: C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom filed on: 2nd, July 2014	address	Free Download (1 page)
TM01	Wed, 4th Jun 2014 - the day director's appointment was terminated filed on: 4th, June 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 10th Apr 2014. Old Address: Delphian House New Bailey Street Manchester M3 5FS filed on: 10th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 11th, March 2014	accounts	Free Download (1 page)
AP01	On Thu, 6th Mar 2014 new director was appointed. filed on: 6th, March 2014	officers	Free Download (2 pages)
CERTNM	Company name changed collbio LIMITEDcertificate issued on 19/02/14 filed on: 19th, February 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, February 2014	change of name	Free Download (2 pages)
TM01	Fri, 10th Jan 2014 - the day director's appointment was terminated filed on: 10th, January 2014	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, January 2014	resolution	Free Download (31 pages)
SH01	Capital declared on Wed, 17th Jul 2013: 16480.00 GBP filed on: 30th, July 2013	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, July 2013	resolution	Free Download (26 pages)
SH01	Capital declared on Mon, 22nd Apr 2013: 12000.00 GBP filed on: 10th, May 2013	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Mar 2013: 11000.00 GBP filed on: 9th, April 2013	capital	Free Download (4 pages)
AP01	On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013	officers	Free Download (2 pages)
AP01	On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2013	incorporation	Free Download (26 pages)

Collagen Solutions (UK) Limited LONDON

Collagen Solutions (UK) Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Jamal R.

Hilary S.

Hilary S.

Thomas H.

Gillian B.

Stewart W.

David E.

Alexander C.

Company previous names

Company filings

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