COLLAGEN SOLUTIONS (UK) LIMITED
LONDON COLLBIO LIMITED

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

Company number 08419577
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address C/O SHEPHERD AND WEDDERBURN LLP, 10 CONDOR HOUSE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registration of charge 084195770001, created on 14 February 2017; Appointment of Mr Jamal David Rushdy as a director on 1 October 2016. The most likely internet sites of COLLAGEN SOLUTIONS (UK) LIMITED are www.collagensolutionsuk.co.uk, and www.collagen-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 Uk Limited is a Private Limited Company. The company registration number is 08419577. Collagen Solutions Uk Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Collagen Solutions Uk Limited is C O Shepherd and Wedderburn Llp 10 Condor House St Paul S Churchyard London Ec4m 8al. . BLACK, Gillian Nancy is a Director of the company. HYLAND, Thomas Patrick is a Director of the company. RUSHDY, Jamal David is a Director of the company. WHITE, Stewart is a Director of the company. Director CLARKSON, Alexander James has been resigned. Director EVANS, David Eric has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BLACK, Gillian Nancy
Appointed Date: 03 March 2014
63 years old
Director
HYLAND, Thomas Patrick
Appointed Date: 04 September 2015
61 years old
Director
RUSHDY, Jamal David
Appointed Date: 01 October 2016
54 years old
Director
WHITE, Stewart
Appointed Date: 19 March 2013
54 years old

Resigned Directors

Director
CLARKSON, Alexander James
Resigned: 02 January 2014
Appointed Date: 26 February 2013
51 years old
Director
EVANS, David Eric
Resigned: 03 June 2014
Appointed Date: 19 March 2013
65 years old

Persons With Significant Control

Collagen Solutions Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLAGEN SOLUTIONS (UK) LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
14 Feb 2017
Registration of charge 084195770001, created on 14 February 2017
14 Oct 2016
Appointment of Mr Jamal David Rushdy as a director on 1 October 2016
29 Sep 2016
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 16,480
...
... and 16 more events
10 May 2013
Statement of capital following an allotment of shares on 22 April 2013
  • GBP 12,000.0
09 Apr 2013
Statement of capital following an allotment of shares on 11 March 2013
  • GBP 11,000
19 Mar 2013
Appointment of Mr David Eric Evans as a director
19 Mar 2013
Appointment of Mr Stewart White as a director
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COLLAGEN SOLUTIONS (UK) LIMITED Charges

14 February 2017
Charge code 0841 9577 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Norgine Ventures Fund I S.C.A. Sicar
Description: None…

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