Menna Overview
Here’s a quick overview of THE INTELLIGENT TISSUE GROUP LIMITED 👀 — a Dundee based business that started in 2015.
THE INTELLIGENT TISSUE GROUP LIMITED
- Company statusactive
- Company NoSC503022
- Age11 years 3 months Incorporated 10 April 2015
- Officers7
Address
C/O Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, DD2 1NH, Scotland
THE INTELLIGENT TISSUE GROUP LIMITED is an active company incorporated on 10 April 2015 and based in Dundee, Scotland. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 20 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 19 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Mar 2024
Legacy
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OGIER GLOBAL (UK) LIMITED | corporate secretary | 25 Oct 2024 | |
| FRIEDMAN, Adam | director | Dec 1990 | 01 Oct 2021 |
| FULLER, Laurie, Ms. | director | Jun 1966 | 22 Jun 2023 |
| HAIGH, Richard John | director | Dec 1968 | 28 Sept 2022 |
| ROMOLI, Andrea | director | Jan 1974 | 22 Jun 2023 |
| SHUKLA, Piyush Lalit | director | Jan 1977 | 01 Oct 2021 |
| TOBIN, Miguel Bernard, Mr. | director | Jul 1985 | 09 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sera Laboratories International Limited | 09 Apr 2021 | |
| Dr Morag Mcfarlane | Jan 1968 | 06 Apr 2016 |
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OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED, FRIEDMAN, Adam, FULLER, Laurie, Ms., HAIGH, Richard John, ROMOLI, Andrea, SHUKLA, Piyush Lalit are mutual persons.
OGIER GLOBAL (UK) LIMITED, FRIEDMAN, Adam, FULLER, Laurie, Ms., HAIGH, Richard John, ROMOLI, Andrea, SHUKLA, Piyush Lalit are mutual persons.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
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Here’s a quick overview of THE INTELLIGENT TISSUE GROUP LIMITED 👀 — a Dundee based business that started in 2015.