Collagen Solutions (UK) Limited

Company Name	Collagen Solutions (UK) Limited
Directors	Jamal David Rushdy and Richard Earl Mulford Jr.
Company Status	Active
Company Number	08419577
Category	Private Limited Company
Incorporation Date	26 February 2013(11 years, 1 month ago)
Previous Name	Collbio Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Jamal David Rushdy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 October 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	C/O Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Richard Earl Mulford Jr.
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	04 May 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	8101 34th Avenue South Ste. 400 Bloomington Minnesota Mn 55425 United States

Director Name	Mr Alexander James Clarkson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Delphian House New Bailey Street Manchester M3 5FS

Director Name	Mr David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Farm House Righead Farm Kincardine Alloa Clackmannanshire FK10 4AT Scotland

Director Name	Mr Stewart White
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2017)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	3 Robroyston Oval Glasgow G33 1AP Scotland

Director Name	Ms Gillian Nancy Black
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(1 year after company formation)
Appointment Duration	6 years (resigned 30 March 2020)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	3 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland

Director Name	Mr Thomas Patrick Hyland
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 January 2020)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	3 Robroyston Oval Nova Business Park Glasgow G33 1AP Scotland

Director Name	Ms Hilary Gray Spence
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 November 2019(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2021)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA

Secretary Name	Ms Hilary Gray Spence
Status	Resigned
Appointed	30 March 2020(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	3 Robroyston Oval Nova Business Park Glasgow G33 1AP Scotland

Contact

Website	collagensolutions.co.uk
Email address	[email protected]
Telephone	0141 5589838
Telephone region	Glasgow

Location

Registered Address	C/O Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

164.8k at £0.1	Collagen Solutions PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£130,071
Gross Profit	£99,803
Net Worth	-£529,754
Cash	£49,234
Current Liabilities	£82,858

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	24 February 2024 (1 month, 4 weeks ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

14 February 2017	Delivered on: 14 February 2017 Persons entitled: Norgine Ventures Fund I S.C.A. Sicar Classification: A registered charge Particulars: None. Outstanding

Filing History

26 February 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (3 pages)
30 March 2020	Termination of appointment of Gillian Nancy Black as a director on 30 March 2020 (1 page)
30 March 2020	Appointment of Ms Hilary Gray Spence as a secretary on 30 March 2020 (2 pages)
2 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Thomas Patrick Hyland as a director on 8 January 2020 (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (30 pages)
20 November 2019	Appointment of Mrs Hilary Gray Spence as a director on 18 November 2019 (2 pages)
7 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (28 pages)
6 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
10 October 2017	Full accounts made up to 31 March 2017 (28 pages)
10 October 2017	Full accounts made up to 31 March 2017 (28 pages)
17 July 2017	Termination of appointment of Stewart White as a director on 30 June 2017 (1 page)
17 July 2017	Termination of appointment of Stewart White as a director on 30 June 2017 (1 page)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
14 February 2017	Registration of charge 084195770001, created on 14 February 2017 (31 pages)
14 February 2017	Registration of charge 084195770001, created on 14 February 2017 (31 pages)
14 October 2016	Appointment of Mr Jamal David Rushdy as a director on 1 October 2016 (2 pages)
14 October 2016	Appointment of Mr Jamal David Rushdy as a director on 1 October 2016 (2 pages)
29 September 2016	Full accounts made up to 31 March 2016 (25 pages)
29 September 2016	Full accounts made up to 31 March 2016 (25 pages)
21 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 16,480 (5 pages)
21 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 16,480 (5 pages)
17 September 2015	Appointment of Mr Thomas Patrick Hyland as a director on 4 September 2015 (2 pages)
17 September 2015	Appointment of Mr Thomas Patrick Hyland as a director on 4 September 2015 (2 pages)
17 September 2015	Appointment of Mr Thomas Patrick Hyland as a director on 4 September 2015 (2 pages)
15 September 2015	Full accounts made up to 31 March 2015 (25 pages)
15 September 2015	Full accounts made up to 31 March 2015 (25 pages)
20 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 16,480 (4 pages)
20 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 16,480 (4 pages)
18 September 2014	Full accounts made up to 31 March 2014 (24 pages)
18 September 2014	Full accounts made up to 31 March 2014 (24 pages)
2 July 2014	Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom on 2 July 2014 (1 page)
4 June 2014	Termination of appointment of David Evans as a director (1 page)
4 June 2014	Termination of appointment of David Evans as a director (1 page)
10 April 2014	Registered office address changed from Delphian House New Bailey Street Manchester M3 5FS on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from Delphian House New Bailey Street Manchester M3 5FS on 10 April 2014 (1 page)
26 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 16,480 (6 pages)
26 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 16,480 (6 pages)
11 March 2014	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
11 March 2014	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
6 March 2014	Appointment of Gillian Nancy Black as a director (2 pages)
6 March 2014	Appointment of Gillian Nancy Black as a director (2 pages)
19 February 2014	Change of name notice (2 pages)
19 February 2014	Company name changed collbio LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-13 (2 pages)
19 February 2014	Company name changed collbio LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-13 (2 pages)
19 February 2014	Change of name notice (2 pages)
10 January 2014	Termination of appointment of Alexander Clarkson as a director (1 page)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 January 2014	Termination of appointment of Alexander Clarkson as a director (1 page)
30 July 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 16,480.00 (4 pages)
30 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 July 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 16,480.00 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 12,000.0 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 12,000.0 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 11,000 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 11,000 (4 pages)
19 March 2013	Appointment of Mr Stewart White as a director (2 pages)
19 March 2013	Appointment of Mr David Eric Evans as a director (2 pages)
19 March 2013	Appointment of Mr Stewart White as a director (2 pages)
19 March 2013	Appointment of Mr David Eric Evans as a director (2 pages)
26 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
26 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
26 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Collagen Solutions (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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