TISSUE SCIENCE LABORATORIES LIMITED
WATFORD TISSLAB PLC

Hellopages » Hertfordshire » Three Rivers » WD18 8WW

Company number 03692567
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 8WW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 29 April 2016; Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE. The most likely internet sites of TISSUE SCIENCE LABORATORIES LIMITED are www.tissuesciencelaboratories.co.uk, and www.tissue-science-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tissue Science Laboratories Limited is a Private Limited Company. The company registration number is 03692567. Tissue Science Laboratories Limited has been working since 07 January 1999. The present status of the company is Active. The registered address of Tissue Science Laboratories Limited is Building 9 Croxley Park Hatters Lane Watford United Kingdom Wd18 8ww. . PASCUCCI, Jo is a Secretary of the company. ELSEY, Mark Justin is a Director of the company. FIELDING, Jacqueline is a Director of the company. Secretary HUSSEY, James Richard has been resigned. Secretary JENNINGS, David John Gregory has been resigned. Secretary JENNINGS, David John Gregory has been resigned. Secretary MOORE, Alan Edwin has been resigned. Secretary RICKERBYS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOOR, Stephen has been resigned. Director BLOOR, Stephen, Dr has been resigned. Director BRIMBLECOMBE, Roger William, Dr has been resigned. Director CARLTON, Alan has been resigned. Director CHISNALL, Brian has been resigned. Director CLIFFORD, Stacy Ann has been resigned. Director FARBER, Mark has been resigned. Director HAMER, John has been resigned. Director HARRINGTON, Paul has been resigned. Director HEWITT, Anthony has been resigned. Director HUNT, Martin Braddock has been resigned. Director JENNINGS, David John Gregory has been resigned. Director KAPPLES, John has been resigned. Director LINDOP, David John has been resigned. Director MCFARLANE, Linda Margaret has been resigned. Director MICHAELIS, Stephane Dominic Phillipe has been resigned. Director MOORE, Alan Edwin has been resigned. Director PAUL, Patrick Robin David has been resigned. Director SEALEY, Andrew Edward has been resigned. Director STEFANI, Michelangelo has been resigned. Director STEINBORN, Philip has been resigned. Director WEISS, Lawrence has been resigned. Director WREN, David Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PASCUCCI, Jo
Appointed Date: 02 April 2008
Director
ELSEY, Mark Justin
Appointed Date: 18 November 2016
58 years old
Director
FIELDING, Jacqueline
Appointed Date: 18 November 2016
61 years old

Resigned Directors

Secretary
HUSSEY, James Richard
Resigned: 23 May 2007
Appointed Date: 03 December 2004
Secretary
JENNINGS, David John Gregory
Resigned: 02 April 2008
Appointed Date: 23 May 2007
Secretary
JENNINGS, David John Gregory
Resigned: 03 December 2004
Appointed Date: 07 February 2000
Secretary
MOORE, Alan Edwin
Resigned: 17 September 1999
Appointed Date: 07 January 1999
Secretary
RICKERBYS SERVICES LIMITED
Resigned: 07 February 2000
Appointed Date: 17 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1999
Appointed Date: 07 January 1999
Director
BLOOR, Stephen
Resigned: 31 January 2011
Appointed Date: 12 January 2010
61 years old
Director
BLOOR, Stephen, Dr
Resigned: 02 April 2008
Appointed Date: 16 December 2003
61 years old
Director
BRIMBLECOMBE, Roger William, Dr
Resigned: 02 April 2008
Appointed Date: 17 May 1999
96 years old
Director
CARLTON, Alan
Resigned: 01 November 2008
Appointed Date: 04 September 2008
73 years old
Director
CHISNALL, Brian
Resigned: 25 July 2011
Appointed Date: 12 January 2010
57 years old
Director
CLIFFORD, Stacy Ann
Resigned: 25 June 2013
Appointed Date: 12 October 2012
47 years old
Director
FARBER, Mark
Resigned: 01 August 2013
Appointed Date: 04 September 2008
61 years old
Director
HAMER, John
Resigned: 10 September 2003
Appointed Date: 18 May 2001
70 years old
Director
HARRINGTON, Paul
Resigned: 17 September 2010
Appointed Date: 04 September 2008
57 years old
Director
HEWITT, Anthony
Resigned: 25 June 2013
Appointed Date: 25 July 2011
57 years old
Director
HUNT, Martin Braddock
Resigned: 02 April 2008
Appointed Date: 23 June 1999
62 years old
Director
JENNINGS, David John Gregory
Resigned: 02 April 2008
Appointed Date: 17 September 2001
63 years old
Director
KAPPLES, John
Resigned: 12 January 2010
Appointed Date: 02 April 2008
66 years old
Director
LINDOP, David John
Resigned: 02 April 2008
Appointed Date: 29 November 2001
65 years old
Director
MCFARLANE, Linda Margaret
Resigned: 12 October 2012
Appointed Date: 15 September 2010
66 years old
Director
MICHAELIS, Stephane Dominic Phillipe
Resigned: 25 June 2001
Appointed Date: 07 January 1999
57 years old
Director
MOORE, Alan Edwin
Resigned: 15 March 1999
Appointed Date: 07 January 1999
84 years old
Director
PAUL, Patrick Robin David
Resigned: 02 April 2008
Appointed Date: 07 January 1999
79 years old
Director
SEALEY, Andrew Edward
Resigned: 02 April 2008
Appointed Date: 16 June 2000
61 years old
Director
STEFANI, Michelangelo
Resigned: 18 November 2016
Appointed Date: 02 April 2008
59 years old
Director
STEINBORN, Philip
Resigned: 18 November 2016
Appointed Date: 04 September 2008
61 years old
Director
WEISS, Lawrence
Resigned: 12 January 2010
Appointed Date: 02 April 2008
56 years old
Director
WREN, David Charles
Resigned: 11 January 2000
Appointed Date: 07 January 1999
97 years old

Persons With Significant Control

Covidien Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TISSUE SCIENCE LABORATORIES LIMITED Events

13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Dec 2016
Full accounts made up to 29 April 2016
06 Dec 2016
Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE
06 Dec 2016
Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE
05 Dec 2016
Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 5 December 2016
...
... and 215 more events
28 May 1999
S-div 14/05/99
08 Apr 1999
Director resigned
19 Jan 1999
Accounting reference date extended from 31/01/00 to 30/04/00
11 Jan 1999
Secretary resigned
07 Jan 1999
Incorporation

TISSUE SCIENCE LABORATORIES LIMITED Charges

7 December 2005
Rent deposit deed
Delivered: 14 December 2005
Status: Satisfied on 3 November 2010
Persons entitled: L&C Investments Limited
Description: The company's interest in the bank account in which the…
15 September 2005
Deed of charge over credit balances
Delivered: 24 September 2005
Status: Satisfied on 3 November 2010
Persons entitled: Barclays Bank PLC
Description: Charged accounts being barclays bank PLC re tissue science…
22 July 2005
Legal charge
Delivered: 26 July 2005
Status: Satisfied on 3 November 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 freeway park california drive…
28 May 2004
Rent deposit deed
Delivered: 1 June 2004
Status: Satisfied on 24 April 2015
Persons entitled: L&C Investments Limited
Description: The bank account in which the rent deposit monies are…
23 April 2001
Debenture
Delivered: 11 May 2001
Status: Satisfied on 3 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Rent deposit deed
Delivered: 29 March 2000
Status: Satisfied on 3 November 2010
Persons entitled: LCP Commercial Limited
Description: Deposit sum of £12,500.
18 November 1999
Secured loan stock deed
Delivered: 4 December 1999
Status: Satisfied on 6 June 2001
Persons entitled: Vertical Asset Management Limited
Description: All estates title rights or interest therein all buildings…

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