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 - LONDON

This company is listed in the following categories:
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)

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

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