Tissue Solutions Limited

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Tissue Solutions Limited

sc331666Private Limited With Share Capital

Cypex Ltd 6 Tom Mcdonald Avenue, Dundee, DD21NH
Incorporated

01/10/2007

Company Age

18 years

Directors

7

Employees

1

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Tissue Solutions Limited (sc331666) is a private limited with share capital incorporated on 01/10/2007 (18 years old) and registered in dundee, DD21NH. The company operates under SIC code 86900 - other human health activities.

Tissue solutions, a bioivt company, specializes in sourcing biological material for the global pharma & biotech industry. we are a virtual biobank, working with multiple sources to ethically acquire samples on behalf of our clients for use in preclinical research. we provide access to banked human t...

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 01/10/2007
DD21NH
1 employees

Financial Overview

Total Assets

£112.22M

Liabilities

£39.81M

Net Assets

£72.41M

Est. Turnover

£9.65M

AI Estimated
Unreported
Cash

£18.1K

Key Metrics

1

Employees

7

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
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:29-10-2024
Legacy
Category:Accounts
Date:04-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2024
Legacy
Category:Other
Date:19-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Legacy
Category:Accounts
Date:14-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Legacy
Category:Other
Date:19-06-2023
Legacy
Category:Other
Date:19-06-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Capital Allotment Shares
Category:Capital
Date:04-11-2022
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
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:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-12-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-12-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011

Import / Export

Imports
12 Months0
60 Months23
Exports
12 Months3
60 Months34

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

4Th Floor 115 George Street, Edinburgh, EH24JNRegistered
Todd Campus, Acre Road, Glasgow, Lanarkshire, G200XA
Cypex Ltd 6 Tom Mcdonald Avenue, Dundee, DD21NHRegistered
Todd Campus, Acre Road, Glasgow, Lanarkshire, G200XA
Cypex Ltd 6 Tom Mcdonald Avenue, Dundee, DD21NHRegistered

Contact

01412990055
careers@tissue-solutions.com
tissue-solutions.com
Cypex Ltd 6 Tom Mcdonald Avenue, Dundee, DD21NH