TISSUE STORAGE ESCROW LIMITED - SALTASH


Company Profile Company Filings

Overview

TISSUE STORAGE ESCROW LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SALTASH and has the status: Active.
TISSUE STORAGE ESCROW LIMITED was incorporated 13 years ago on 24/09/2010 and has the registered number: 07386671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TISSUE STORAGE ESCROW LIMITED - SALTASH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KELLY PARK
SALTASH
CORNWALL
PL12 6SQ

This Company Originates in : United Kingdom
Previous trading names include:
BIOVAULT ESCROW LIMITED (until 08/05/2015)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT BARCLAY Mar 1948 British Director 2024-05-28 CURRENT
MR ROBERT ZEBULON BAGGOTT Jan 1951 British Director 2024-05-28 CURRENT
MR GRAHAM DAVID WILKINS Secretary 2013-04-10 CURRENT
MRS ANN-MARIE MYERS Jun 1973 British Director 2020-05-07 CURRENT
MR RICHARD ALEXANDER ROWE Apr 1960 British Director 2024-05-28 CURRENT
MR GRAHAM DAVID WILKINS Oct 1955 British Director 2010-09-24 CURRENT
GRAHAM WILKINS Secretary 2010-09-24 UNTIL 2011-07-07 RESIGNED
MRS ANN-MARIE MYERS Secretary 2018-05-14 UNTIL 2022-09-30 RESIGNED
PAUL GILES Secretary 2011-11-24 UNTIL 2013-04-10 RESIGNED
ANN-MARIE DAVIES Secretary 2011-07-07 UNTIL 2011-11-24 RESIGNED
DR IAN FRASER MACKENZIE Jan 1951 British Director 2012-01-26 UNTIL 2015-04-16 RESIGNED
MRS ANN-MARIE MYERS Jun 1973 British Director 2015-11-20 UNTIL 2017-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Zebulon Baggott 2019-11-13 1/1951 Saltash   Cornwall Voting rights 25 to 50 percent
Mrs Ann-Marie Myers 2019-11-13 6/1973 Saltash   Cornwall Voting rights 25 to 50 percent
Mr Graham David Wilkins 2016-04-06 10/1955 Saltash   Cornwall Voting rights 25 to 50 percent

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UK PROCESSING AND STORAGE SERVICES LIMITED PLYMOUTH Dissolved... UNAUDITED ABRIDGED 86900 - Other human health activities
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Free Reports Available

Report Date Filed Date of Report Assets
Tissue Storage Escrow Limited 2023-08-15 31-12-2022 £646,631 Cash
Tissue Storage Escrow Limited 2022-09-06 31-12-2021 £717,514 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRD MILLENNIUM CONSULTANTS LIMITED SALTASH Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities