COLLAGEN SOLUTIONS PLC
LONDON HEALTHCARE INVESTMENT OPPORTUNITIES PLC

Hellopages » City of London » City of London » EC4M 8AL

Company number 08446337
Status Active
Incorporation Date 15 March 2013
Company Type Public Limited Company
Address C/O SHEPHERD AND WEDDERBURN LLP, CONDOR HOUSE, 10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 3,287,990.77 ; Confirmation statement made on 15 March 2017 with no updates; Statement of capital following an allotment of shares on 7 March 2017 GBP 3,207,990.77 . The most likely internet sites of COLLAGEN SOLUTIONS PLC are www.collagensolutions.co.uk, and www.collagen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collagen Solutions Plc is a Public Limited Company. The company registration number is 08446337. Collagen Solutions Plc has been working since 15 March 2013. The present status of the company is Active. The registered address of Collagen Solutions Plc is C O Shepherd and Wedderburn Llp Condor House 10 St Paul S Churchyard London Ec4m 8al. . BLACK, Gillian Nancy is a Secretary of the company. BENNETT, Brian Geoffrey is a Director of the company. BLACK, Gillian Nancy is a Director of the company. EVANS, David Eric is a Director of the company. GILLIES, Malcolm John is a Director of the company. RUSHDY, Jamal David is a Director of the company. WHITE, Stewart, Dr is a Director of the company. Secretary GILLIES, Malcolm John has been resigned. Secretary THORNE, Muriel Shona has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. Director WILSON, Kevin William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLACK, Gillian Nancy
Appointed Date: 03 March 2014
Director
BENNETT, Brian Geoffrey
Appointed Date: 10 December 2014
65 years old
Director
BLACK, Gillian Nancy
Appointed Date: 03 March 2014
63 years old
Director
EVANS, David Eric
Appointed Date: 22 March 2013
65 years old
Director
GILLIES, Malcolm John
Appointed Date: 22 March 2013
75 years old
Director
RUSHDY, Jamal David
Appointed Date: 03 May 2016
54 years old
Director
WHITE, Stewart, Dr
Appointed Date: 02 January 2014
54 years old

Resigned Directors

Secretary
GILLIES, Malcolm John
Resigned: 03 March 2014
Appointed Date: 22 March 2013
Secretary
THORNE, Muriel Shona
Resigned: 22 March 2013
Appointed Date: 15 March 2013
Director
HARRIS, Michael Paul
Resigned: 22 March 2013
Appointed Date: 15 March 2013
58 years old
Director
THORNE, Muriel Shona
Resigned: 22 March 2013
Appointed Date: 15 March 2013
44 years old
Director
WILSON, Kevin William
Resigned: 20 November 2015
Appointed Date: 22 March 2013
74 years old

COLLAGEN SOLUTIONS PLC Events

23 May 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 3,287,990.77
27 Mar 2017
Confirmation statement made on 15 March 2017 with no updates
27 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 3,207,990.77
16 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2017
Registration of charge 084463370002, created on 14 February 2017
...
... and 38 more events
22 Mar 2013
Appointment of Keith William Wilson as a director
  • ANNOTATION A Second Filed AP01 was registered on 28/03/2013
22 Mar 2013
Termination of appointment of Michael Harris as a director
22 Mar 2013
Termination of appointment of Muriel Thorne as a director
22 Mar 2013
Termination of appointment of Muriel Thorne as a secretary
15 Mar 2013
Incorporation

COLLAGEN SOLUTIONS PLC Charges

14 February 2017
Charge code 0844 6337 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Norgine Ventures Fund I S.C.A. Sicar
Description: None…
30 September 2014
Charge code 0844 6337 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.

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