Menna Overview
Here’s a quick overview of COLLAGEN SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 2013.
COLLAGEN SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No08419577
- Age13 years 5 months Incorporated 26 February 2013
- Officers4
Address
1 -6 C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
COLLAGEN SOLUTIONS (UK) LIMITED is an active company incorporated on 26 February 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 04 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 03 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 03 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jun 2021
Memorandum Articles
5 Years Ago on 25 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREEDEN, Kevin | director | Aug 1962 | 31 Oct 2024 |
| KIRKPATRICK, Randy | director | Jul 1965 | 31 Oct 2024 |
| PHILLIPS, Joel | director | Jul 1967 | 31 Oct 2024 |
| VISA, Olivier | director | Sep 1968 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Collagen Solutions Limited | 06 Apr 2016 |
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Here’s a quick overview of COLLAGEN SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 2013.