Collagen Solutions Limited

Company Name	Collagen Solutions Limited
Company Status	Active
Company Number	08446337
Category	Private Limited Company
Incorporation Date	15 March 2013(11 years, 1 month ago)
Previous Name	Healthcare Investment Opportunities Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jamal David Rushdy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	03 May 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Wade John Rosen
Date of Birth	January 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	06 June 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr David Eli Krawitz
Date of Birth	August 1981 (Born 42 years ago)
Nationality	South African
Status	Current
Appointed	17 November 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 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 David Mathew Jagodzinske
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	17 November 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 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 Ryan Andrew Hergert
Date of Birth	May 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	17 November 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Attorney
Country of Residence	United States
Correspondence Address	8101 34th Avenue South Ste. 400 Bloomington Minnesota Mn 55425 United States

Director Name	Mr Richard Earl Mulford Jr.
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	17 November 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 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 Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Muriel Shona Thorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Secretary Name	Muriel Shona Thorne
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Malcolm John Gillies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Condor House 10 St. Paul's Churchyard London EC4M 8AL

Director Name	Mr David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condor House 10 St. Paul's Churchyard London EC4M 8AL

Director Name	Kevin William Wilson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condor House 10 St. Paul's Churchyard London EC4M 8AL

Secretary Name	Malcolm John Gillies
Status	Resigned
Appointed	22 March 2013(1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 March 2014)
Role	Company Director
Correspondence Address	C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Dr Stewart White
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Robroyston Oval Nova Technology Park 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(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 January 2018)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	3 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland

Secretary Name	Mrs Gillian Nancy Black
Status	Resigned
Appointed	03 March 2014(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 30 March 2020)
Role	Company Director
Correspondence Address	3 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland

Director Name	Brian Geoffrey Bennett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 December 2014(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Condor House 10 St. Paul's Churchyard London EC4M 8AL

Director Name	Mr Jamal David Rushdy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 22 April 2024)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Christopher David Brinsmead
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condor House 10 St. Paul's Churchyard London EC4M 8AL

Director Name	Ms Hilary Gray Spence
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 January 2018(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2021)
Role	Finance Director / Cfo
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Louis Tarquinio Ruggiero
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2018(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2020)
Role	Chief Business Officer
Country of Residence	United States
Correspondence Address	Condor House 10 St. Paul's Churchyard London EC4M 8AL

Director Name	Mr Thomas Patrick Hyland
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(5 years, 5 months after company formation)
Appointment Duration	1 year, 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	Wade John Rosen
Date of Birth	January 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2019(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2022)
Role	Company Director
Country of Residence	United States
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 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

Director Name	Mr David Eli Krawitz
Date of Birth	August 1981 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	17 November 2020(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8101 34th Avenue South Ste. 400 Bloomington Minnesota Mn 55425 United States

Contact

Website	www.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

Financials

Year	2014
Turnover	£972,846
Gross Profit	£758,926
Net Worth	-£65,645
Cash	£3,391,356
Current Liabilities	£421,269

Accounts

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

Returns

Latest Return	24 February 2024 (2 months 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
30 September 2014	Delivered on: 6 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

3 March 2021	Re-registration of Memorandum and Articles (27 pages)
3 March 2021	Re-registration from a public company to a private limited company (2 pages)
3 March 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
3 March 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 February 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (3 pages)
23 November 2020	Appointment of Mr Ryan Andrew Hergert as a director on 17 November 2020 (2 pages)
23 November 2020	Termination of appointment of Christopher David Brinsmead as a director on 17 November 2020 (1 page)
23 November 2020	Appointment of Mr David Mathew Jagodzinske as a director on 17 November 2020 (2 pages)
23 November 2020	Appointment of Mr Richard Earl Mulford Jr. as a director on 17 November 2020 (2 pages)
23 November 2020	Appointment of Mr David Eli Krawitz as a director on 17 November 2020 (2 pages)
23 November 2020	Termination of appointment of Malcolm John Gillies as a director on 17 November 2020 (1 page)
23 November 2020	Termination of appointment of Brian Geoffrey Bennett as a director on 17 November 2020 (1 page)
3 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 October 2020	Statement of capital following an allotment of shares on 21 October 2020 GBP 46,827,967.4 (3 pages)
31 August 2020	Statement of capital following an allotment of shares on 12 August 2020 GBP 4,513,789.1 (3 pages)
30 March 2020	Appointment of Ms Hilary Gray Spence as a secretary on 30 March 2020 (2 pages)
30 March 2020	Termination of appointment of Gillian Nancy Black as a secretary on 30 March 2020 (1 page)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Louis Tarquinio Ruggiero as a director on 8 January 2020 (1 page)
8 January 2020	Termination of appointment of Thomas Patrick Hyland as a director on 8 January 2020 (1 page)
27 September 2019	Group of companies' accounts made up to 31 March 2019 (96 pages)
12 July 2019	Termination of appointment of David Eric Evans as a director on 8 July 2019 (1 page)
22 June 2019	Statement of capital following an allotment of shares on 5 June 2019 GBP 4,481,829.81 (3 pages)
19 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Maxium number of directors shall be nine(unless and until determined by company in general meeting) and any failure to comply with article 20.1 of articles of association is approved 05/06/2019 RES10 ‐ Resolution of allotment of securities (1 page)
7 June 2019	Appointment of Wade John Rosen as a director on 6 June 2019 (2 pages)
22 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
28 September 2018	Appointment of Mr Louis Tarquinio Ruggiero as a director on 3 September 2018 (2 pages)
27 September 2018	Appointment of Mr Thomas Patrick Hyland as a director on 3 September 2018 (2 pages)
25 September 2018	Group of companies' accounts made up to 31 March 2018 (71 pages)
23 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
5 January 2018	Termination of appointment of Gillian Nancy Black as a director on 3 January 2018 (1 page)
5 January 2018	Appointment of Mr Christopher David Brinsmead as a director on 1 January 2018 (2 pages)
5 January 2018	Director's details changed for Malcolm John Gillies on 1 January 2018 (2 pages)
5 January 2018	Director's details changed for Brian Geoffrey Bennett on 1 January 2018 (2 pages)
5 January 2018	Appointment of Mrs Hilary Gray Spence as a director on 3 January 2018 (2 pages)
11 October 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 3,290,165.52 (3 pages)
11 October 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 3,290,165.52 (3 pages)
28 September 2017	Group of companies' accounts made up to 31 March 2017 (53 pages)
28 September 2017	Group of companies' accounts made up to 31 March 2017 (53 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
26 July 2017	Notification of a person with significant control statement (2 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)
30 May 2017	Second filing for the appointment of David Eric Evans as a director (6 pages)
30 May 2017	Second filing for the appointment of David Eric Evans as a director (6 pages)
23 May 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 3,287,990.77 (3 pages)
23 May 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 3,287,990.77 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 3,207,990.77 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 3,207,990.77 (4 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with no updates (3 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with no updates (3 pages)
16 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
14 February 2017	Registration of charge 084463370002, created on 14 February 2017 (31 pages)
14 February 2017	Registration of charge 084463370002, created on 14 February 2017 (31 pages)
13 October 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 1,841,212.9 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 1,841,212.9 (3 pages)
31 August 2016	Group of companies' accounts made up to 31 March 2016 (50 pages)
31 August 2016	Group of companies' accounts made up to 31 March 2016 (50 pages)
5 May 2016	Appointment of Mr Jamal David Rushdy as a director on 3 May 2016 (2 pages)
5 May 2016	Appointment of Mr Jamal David Rushdy as a director on 3 May 2016 (2 pages)
7 April 2016	Annual return made up to 15 March 2016 no member list Statement of capital on 2016-04-07 GBP 1,759,038.15 (8 pages)
7 April 2016	Director's details changed for Brian Geoffrey Bennett on 18 November 2015 (2 pages)
7 April 2016	Director's details changed for Brian Geoffrey Bennett on 18 November 2015 (2 pages)
7 April 2016	Annual return made up to 15 March 2016 no member list Statement of capital on 2016-04-07 GBP 1,759,038.15 (8 pages)
12 January 2016	Statement of capital following an allotment of shares on 11 September 2015 GBP 1,759,038.15 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 11 September 2015 GBP 1,759,038.15 (3 pages)
28 November 2015	Termination of appointment of Kevin William Wilson as a director on 20 November 2015 (1 page)
28 November 2015	Termination of appointment of Kevin William Wilson as a director on 20 November 2015 (1 page)
15 September 2015	Group of companies' accounts made up to 31 March 2015 (60 pages)
15 September 2015	Group of companies' accounts made up to 31 March 2015 (60 pages)
8 May 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,754,688.65 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,754,688.65 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,754,688.65 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,754,688.65 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,754,688.65 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,754,688.65 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,754,688.65 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,754,688.65 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,754,688.65 (4 pages)
10 April 2015	Annual return made up to 15 March 2015 no member list Statement of capital on 2015-04-10 GBP 1,754,688.65 (9 pages)
10 April 2015	Annual return made up to 15 March 2015 no member list Statement of capital on 2015-04-10 GBP 1,754,688.65 (9 pages)
17 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 December 2014	Appointment of Brian Geoffrey Bennett as a director on 10 December 2014 (2 pages)
16 December 2014	Appointment of Brian Geoffrey Bennett as a director on 10 December 2014 (2 pages)
6 October 2014	Registration of charge 084463370001, created on 30 September 2014 (4 pages)
6 October 2014	Registration of charge 084463370001, created on 30 September 2014 (4 pages)
5 September 2014	Group of companies' accounts made up to 31 March 2014 (50 pages)
5 September 2014	Group of companies' accounts made up to 31 March 2014 (50 pages)
2 July 2014	Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA 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 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 on 2 July 2014 (1 page)
10 April 2014	Annual return made up to 15 March 2014 no member list Statement of capital on 2014-04-10 GBP 638,260.07 (7 pages)
10 April 2014	Annual return made up to 15 March 2014 no member list Statement of capital on 2014-04-10 GBP 638,260.07 (7 pages)
6 March 2014	Termination of appointment of Malcolm Gillies as a secretary (1 page)
6 March 2014	Appointment of Gillian Nancy Black as a director (2 pages)
6 March 2014	Appointment of Mrs Gillian Nancy Black as a secretary (2 pages)
6 March 2014	Appointment of Mrs Gillian Nancy Black as a secretary (2 pages)
6 March 2014	Appointment of Gillian Nancy Black as a director (2 pages)
6 March 2014	Termination of appointment of Malcolm Gillies as a secretary (1 page)
12 February 2014	Appointment of Dr Stewart White as a director (2 pages)
12 February 2014	Appointment of Dr Stewart White as a director (2 pages)
10 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 638,260.07 (4 pages)
10 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 638,260.07 (4 pages)
10 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 638,260.07 (4 pages)
30 December 2013	Company name changed healthcare investment opportunities PLC\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-27 NM01 ‐ Change of name by resolution (3 pages)
30 December 2013	Company name changed healthcare investment opportunities PLC\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-27 NM01 ‐ Change of name by resolution (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 450,000.00 (5 pages)
29 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 450,000.00 (5 pages)
29 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 450,000.00 (5 pages)
15 April 2013	Change of share class name or designation (2 pages)
15 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 28/03/2013 RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
15 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 28/03/2013 RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
15 April 2013	Sub-division of shares on 28 March 2013 (6 pages)
15 April 2013	Change of share class name or designation (2 pages)
15 April 2013	Sub-division of shares on 28 March 2013 (6 pages)
4 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 50,000.00 (4 pages)
4 April 2013	Sub-division of shares on 26 March 2013 (5 pages)
4 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 50,000.00 (4 pages)
4 April 2013	Sub-division of shares on 26 March 2013 (5 pages)
4 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 22/03/2013 for Kevin William Wilson (5 pages)
28 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 22/03/2013 for Kevin William Wilson (5 pages)
27 March 2013	Commence business and borrow (1 page)
27 March 2013	Commence business and borrow (1 page)
27 March 2013	Trading certificate for a public company (3 pages)
27 March 2013	Trading certificate for a public company (3 pages)
22 March 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 22 March 2013 (1 page)
22 March 2013	Termination of appointment of Muriel Thorne as a director (1 page)
22 March 2013	Appointment of Malcolm John Gillies as a director (2 pages)
22 March 2013	Termination of appointment of Michael Harris as a director (1 page)
22 March 2013	Appointment of Malcolm John Gillies as a secretary (1 page)
22 March 2013	Appointment of Malcolm John Gillies as a director (2 pages)
22 March 2013	Appointment of Keith William Wilson as a director ANNOTATION A Second Filed AP01 was registered on 28/03/2013 (3 pages)
22 March 2013	Termination of appointment of Muriel Thorne as a director (1 page)
22 March 2013	Appointment of David Eric Evans as a director ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017. (3 pages)
22 March 2013	Appointment of Malcolm John Gillies as a secretary (1 page)
22 March 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 22 March 2013 (1 page)
22 March 2013	Termination of appointment of Muriel Thorne as a secretary (1 page)
22 March 2013	Termination of appointment of Michael Harris as a director (1 page)
22 March 2013	Termination of appointment of Muriel Thorne as a secretary (1 page)
22 March 2013	Appointment of David Eric Evans as a director ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017. (3 pages)
22 March 2013	Appointment of David Eric Evans as a director (2 pages)
22 March 2013	Appointment of Keith William Wilson as a director ANNOTATION A Second Filed AP01 was registered on 28/03/2013 (3 pages)
15 March 2013	Incorporation (61 pages)
15 March 2013	Incorporation (61 pages)

Collagen Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London