COLLAGEN SOLUTIONS LIMITED
- Legal registered address
- 1 -6 C/O Shepherd And Wedderburn Llp 1-6 Lombard Street London England EC3V 9AA Copied!
Current company directors
BENNETT, BRIAN GEOFFREY
BREEDEN, Kevin
BRINSMEAD, CHRISTOPHER DAVID
GILLIES, Malcolm John
HERGERT, Ryan Andrew
JAGODZINSKE, David Mathew
KIRKPATRICK, Randy
KRAWITZ, David Eli
MULFORD JR., Richard Earl
PHILLIPS, Joel
ROSEN, Wade John
RUSHDY, Jamal David
SPENCE, Hilary Gray
SPENCE, Hilary Gray
VISA, Olivier
View full details of company directors- Company number
- 08446337 Copied!
Accounts
Latest annual accounts were to 30 September 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 30 September 2025
Confirmation statement
Latest confirmation statement statement dated 24 February 2025
Next statement due by 10 March 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
HEALTHCARE INVESTMENT OPPORTUNITIES PLC | 30 December 2013 |
COLLAGEN SOLUTIONS PLC | 3 March 2021 |
Latest company documents
Date | Description |
---|---|
18/06/2518 June 2025 New | Full accounts made up to 2024-09-30 |
06/05/256 May 2025 | Registered office address changed from C/O Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA England to 1 -6 C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 2025-05-06 |
28/02/2528 February 2025 | Confirmation statement made on 2025-02-24 with updates |
03/12/243 December 2024 | Second filing for the appointment of Mr Kevin Breeden as a director |
03/12/243 December 2024 | Second filing for the appointment of Mr Joel Phillips as a director |
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