Collagen Solutions Limited

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collagen solutions limited
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Collagen Solutions Limited

08446337•Private Limited With Share Capital

1 -6, C/O Shepherd And Wedderburn Llp, London, EC3V9AA
02079338780

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Incorporated

15/03/2013

Company Age

13 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Collagen Solutions Limited (08446337) is a private limited with share capital incorporated on 15/03/2013 (13 years old) and registered in london, EC3V9AA. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 15/03/2013
EC3V9AA

Financial Overview

Total Assets

£16.69M

Liabilities

£9.58M

Net Assets

£7.11M

Est. Turnover

£8.15M

AI Estimated
Unreported
Cash

£51

Key Metrics

7

Directors

1

Shareholders

1

Patents

Board of Directors

5
M
muriel shona thorne
director
M
michael paul harris
director
J
joel phillips
director
K
kevin breeden
director
O
olivier visa
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2022
Legacy
Category:Capital
Date:27-01-2022
Legacy
Category:Insolvency
Date:27-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2021
Legacy
Category:Capital
Date:28-09-2021
Legacy
Category:Insolvency
Date:28-09-2021
Resolution
Category:Resolution
Date:28-09-2021
Resolution
Category:Resolution
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-03-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:03-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Resolution
Category:Resolution
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:31-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:22-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:30-05-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-04-2015
Resolution
Category:Resolution
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months1
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date14/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 -6, C/O Shepherd And Wedderburn Llp, London, Ec3V 9Aa, EC3V9AARegistered

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Contact

02079338780
1 -6, C/O Shepherd And Wedderburn Llp, London, EC3V9AA