Collagen Solutions (Uk) Limited
Company Profile
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SmallCollagen Solutions (uk) Limited
08419577•Private Limited With Share Capital
1 -6, C/O Shepherd And Wedderburn Llp, London, EC3V9AA
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Incorporated
26/02/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
32500
Risk
moderate risk
Company Overview
Registration, classification & business activity
Collagen Solutions (uk) Limited (08419577) is a private limited with share capital incorporated on 26/02/2013 (13 years old) and registered in london, EC3V9AA. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Collagen solutions (uk) limited is a medical devices company based out of 10 condor house st. paul's churchyard, london, united kingdom.
Private Limited With Share Capital
SIC: 32500
Small
Incorporated 26/02/2013
EC3V9AA
Financial Overview
Total Assets
£5.71M
Liabilities
£7.05M
Net Assets
£-1.33M
Turnover
£4.13M
Cash
£360.9K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Small
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 No Updates
Category:Confirmation Statement
Date:28-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-12-2024
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
Change Person Director Company With Change 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
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2024
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 Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Full
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
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2014
Change Of Name Notice
Category:Change Of Name
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Capital Allotment Shares
Category:Capital
Date:30-07-2013
Resolution
Category:Resolution
Date:30-07-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Incorporation Company
Category:Incorporation
Date:26-02-2013
Import / Export
Imports
12 Months8
60 Months48
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
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
3 Robroyston Avenue, Glasgow, Lanarkshire, G331AP
Related Companies
2
Contact
01415589838
1 -6, C/O Shepherd And Wedderburn Llp, London, EC3V9AA