The Intelligent Tissue Group Limited
Company Profile
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MicroThe Intelligent Tissue Group Limited
sc503022•Private Limited With Share Capital
C/O Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, DD21NH
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Incorporated
10/04/2015
Company Age
11 years
Directors
7
Employees
1
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
The Intelligent Tissue Group Limited (sc503022) is a private limited with share capital incorporated on 10/04/2015 (11 years old) and registered in dundee, DD21NH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
The intelligent tissue group provides a one-stop shop for ethical human biomaterial procurement and tissue related services through its companies tissue solutions and histologix.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 10/04/2015
DD21NH
1 employees
Financial Overview
Total Assets
£36.01M
Liabilities
£2.18M
Net Assets
£33.83M
Est. Turnover
£3.89M
AI Estimated
Unreported
Cash
£41.0K
Key Metrics
1
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2025
Legacy
Category:Accounts
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Legacy
Category:Other
Date:19-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2024
Legacy
Category:Accounts
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Legacy
Category:Other
Date:19-06-2023
Legacy
Category:Other
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2023
Legacy
Category:Accounts
Date:02-02-2023
Legacy
Category:Other
Date:16-12-2022
Legacy
Category:Other
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Resolution
Category:Resolution
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2016
Resolution
Category:Resolution
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Resolution
Category:Resolution
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-04-2016
Resolution
Category:Resolution
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Incorporation Company
Category:Incorporation
Date:10-04-2015
Import / Export
Imports
12 Months0
60 Months25
Exports
12 Months0
60 Months15
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, Dd2 1Nh, DD21NHRegistered
4Th Floor, 113-115 George Street, Edinburgh, Midlothian, EH24JN
C/O Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, Dd2 1Nh, DD21NHRegistered
4Th Floor 115 George Street, Edinburgh, EH24JNRegistered
Related Companies
4
Contact
C/O Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, DD21NH