COLLAGEN SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLLAGEN SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLLAGEN SOLUTIONS LIMITED was incorporated 11 years ago on 15/03/2013 and has the registered number: 08446337. The accounts status is GROUP and accounts are next due on 30/06/2024.
COLLAGEN SOLUTIONS LIMITED was incorporated 11 years ago on 15/03/2013 and has the registered number: 08446337. The accounts status is GROUP and accounts are next due on 30/06/2024.
COLLAGEN SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT
LONDON
EC2V 6AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEALTHCARE INVESTMENT OPPORTUNITIES PLC (until 30/12/2013)
HEALTHCARE INVESTMENT OPPORTUNITIES PLC (until 30/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MATHEW JAGODZINSKE | Nov 1973 | American | Director | 2020-11-17 | CURRENT |
MR RYAN ANDREW HERGERT | May 1984 | American | Director | 2020-11-17 | CURRENT |
MR RICHARD EARL MULFORD JR. | Apr 1965 | American | Director | 2020-11-17 | CURRENT |
MR JAMAL DAVID RUSHDY | Jun 1971 | American | Director | 2016-05-03 UNTIL 2024-04-22 | RESIGNED |
KEVIN WILLIAM WILSON | Mar 1951 | British | Director | 2013-03-22 UNTIL 2015-11-20 | RESIGNED |
MRS GILLIAN NANCY BLACK | Secretary | 2014-03-03 UNTIL 2020-03-30 | RESIGNED | ||
MALCOLM JOHN GILLIES | Secretary | 2013-03-22 UNTIL 2014-03-03 | RESIGNED | ||
MS HILARY GRAY SPENCE | Secretary | 2020-03-30 UNTIL 2021-06-07 | RESIGNED | ||
MURIEL SHONA THORNE | Secretary | 2013-03-15 UNTIL 2013-03-22 | RESIGNED | ||
MR DAVID ELI KRAWITZ | Aug 1981 | South African | Director | 2020-11-17 UNTIL 2022-09-22 | RESIGNED |
DR STEWART WHITE | Jan 1971 | British | Director | 2014-01-02 UNTIL 2017-06-30 | RESIGNED |
MURIEL SHONA THORNE | Apr 1981 | British | Director | 2013-03-15 UNTIL 2013-03-22 | RESIGNED |
MS HILARY GRAY SPENCE | Mar 1966 | Scottish | Director | 2018-01-03 UNTIL 2021-06-07 | RESIGNED |
MR LOUIS TARQUINIO RUGGIERO | Feb 1960 | American | Director | 2018-09-03 UNTIL 2020-01-08 | RESIGNED |
WADE JOHN ROSEN | Jan 1985 | American | Director | 2019-06-06 UNTIL 2022-09-21 | RESIGNED |
MALCOLM JOHN GILLIES | Aug 1950 | British | Director | 2013-03-22 UNTIL 2020-11-17 | RESIGNED |
MR THOMAS PATRICK HYLAND | Sep 1964 | British | Director | 2018-09-03 UNTIL 2020-01-08 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2013-03-15 UNTIL 2013-03-22 | RESIGNED |
DAVID ERIC EVANS | May 1960 | British | Director | 2013-03-22 UNTIL 2019-07-08 | RESIGNED |
MR CHRISTOPHER DAVID BRINSMEAD | Mar 1959 | British | Director | 2018-01-01 UNTIL 2020-11-17 | RESIGNED |
MS GILLIAN NANCY BLACK | Aug 1962 | British | Director | 2014-03-03 UNTIL 2018-01-03 | RESIGNED |
BRIAN GEOFFREY BENNETT | Apr 1960 | New Zealander | Director | 2014-12-10 UNTIL 2020-11-17 | RESIGNED |