TISSUE SCIENCE LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Full accounts made up to 2024-04-26 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 02/12/242 December 2024 | Appointment of Mrs Burcu Alkis as a director on 2024-11-29 |
| 02/12/242 December 2024 | Termination of appointment of Mark Justin Elsey as a director on 2024-11-29 |
| 07/02/247 February 2024 | Full accounts made up to 2023-04-28 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-04-29 |
| 12/12/2212 December 2022 | Termination of appointment of Bhavesh Bhupatsinh Barot as a director on 2022-12-09 |
| 08/11/228 November 2022 | Director's details changed for Mr Bhavesh Bhupatsinh Barot on 2022-10-31 |
| 03/10/223 October 2022 | Termination of appointment of Joseph Power as a director on 2022-10-03 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 02/01/222 January 2022 | Full accounts made up to 2021-04-30 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ELSEY |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS DAVILYNN ANN ERICKSON |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 27/04/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 28/04/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 28/11/1728 November 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 3658186.4 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 29/04/16 |
| 06/12/166 December 2016 | SAIL ADDRESS CREATED |
| 06/12/166 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 4500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7NY |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR MARK JUSTIN ELSEY |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MS JACQUELINE FIELDING |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO STEFANI |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEINBORN |
| 18/11/1618 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / JO PASCUCCI / 01/11/2016 |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 24/04/15 |
| 28/01/1628 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 24/04/1524 April 2015 | CURRSHO FROM 30/09/2015 TO 30/04/2015 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/04/1521 April 2015 | AUDITOR'S RESIGNATION |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 28/01/1528 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | SAIL ADDRESS CHANGED FROM: 400 CAPABILTY GREEN 400 CAPABILTY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 28/01/1528 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELANGELO STEFANI / 02/04/2010 |
| 11/02/1411 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEINBORN / 04/09/2010 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STACY CLIFFORD |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FARBER |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEWITT |
| 04/02/134 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MISS STACY ANN CLIFFORD |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA MCFARLANE |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/02/123 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR ANTHONY HEWITT |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHISNALL |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLOOR |
| 31/01/1131 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRINGTON |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED LINDA MARGARET MCFARLANE |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 14/05/1014 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED STEPHEN BLOOR |
| 19/01/1019 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAPPLES |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED BRIAN CHISNALL |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WEISS |
| 09/01/109 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 28/09/0928 September 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/09/0928 September 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/09/0928 September 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/09/0928 September 2009 | REREG PLC TO PRI; RES02 PASS DATE:28/09/2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATE, DIRECTOR ALAN CARLTON LOGGED FORM |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN CARLTON |
| 15/04/0915 April 2009 | RETURN MADE UP TO 07/01/09; BULK LIST AVAILABLE SEPARATELY |
| 09/09/089 September 2008 | DIRECTOR APPOINTED ALAN CARLTON |
| 09/09/089 September 2008 | DIRECTOR APPOINTED PHILIP STEINBORN |
| 09/09/089 September 2008 | DIRECTOR APPOINTED PAUL HARRINGTON |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MARK FARBER |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID JENNINGS |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, VICTORIA HOUSE, VICTORIA ROAD, ALDERSHOT, HAMPSHIRE, GU11 1EJ |
| 19/05/0819 May 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JOHN KAPPLES |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED LAWRENCE WEISS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDOP |
| 14/04/0814 April 2008 | SECRETARY APPOINTED JO PASCUCCI |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MICHELANGELO STEFANI |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BRIMBLECOMBE |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SEALEY |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HUNT |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JENNINGS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK PAUL |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BLOOR |
| 17/03/0817 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 07/01/08; BULK LIST AVAILABLE SEPARATELY |
| 20/08/0720 August 2007 | AUDITOR'S RESIGNATION |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 07/01/07; BULK LIST AVAILABLE SEPARATELY |
| 24/11/0624 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/063 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 07/01/06; BULK LIST AVAILABLE SEPARATELY |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | PROSPECTUS |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | RETURN MADE UP TO 07/01/05; BULK LIST AVAILABLE SEPARATELY |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0412 February 2004 | RETURN MADE UP TO 07/01/04; BULK LIST AVAILABLE SEPARATELY |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | APT AUD,RE ELECT DIRS, 19/07/02 |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/014 December 2001 | AUTHORISED TO ACT 29/11/01 |
| 04/12/014 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/014 December 2001 | PROSPECTUS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NC INC ALREADY ADJUSTED 22/10/01 |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GLOUCESTERSHIRE GL50 1YD |
| 01/11/011 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/011 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/011 November 2001 | CONSO 22/10/01 |
| 01/11/011 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/011 November 2001 | £ NC 10000000/10086883 22/10/01 |
| 01/11/011 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/014 October 2001 | AMENDING FORM 882R |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 27/06/0027 June 2000 | AMEND 882 RPLS 882 FILED 12/5/00 |
| 26/06/0026 June 2000 | CONVE 17/05/99 |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | ALTERARTICLES28/02/00 |
| 16/03/0016 March 2000 | S-DIV 28/02/00 |
| 16/03/0016 March 2000 | VARYING SHARE RIGHTS AND NAMES 28/02/00 |
| 06/03/006 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | SHARES AGREEMENT OTC |
| 09/06/999 June 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/06/999 June 1999 | APPLICATION COMMENCE BUSINESS |
| 03/06/993 June 1999 | COMPANY NAME CHANGED TISSLAB PLC CERTIFICATE ISSUED ON 04/06/99 |
| 28/05/9928 May 1999 | S-DIV 14/05/99 |
| 28/05/9928 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/99 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | £ NC 100000/10000000 14/05/99 |
| 28/05/9928 May 1999 | NC INC ALREADY ADJUSTED 14/05/99 |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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