Collagen Solutions (UK) Limited
- Company number
- 08419577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2013
- Nature of business
- Manufacture of medical and dental instruments and supplies
Registered office
Previous names
- Collbio Limited (until 19 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKSON, Alexander James | Director | 26 Feb 2013 | 2 Jan 2014 |
| EVANS, David Eric | Director | 19 Mar 2013 | 3 Jun 2014 |
| WHITE, Stewart | Director | 19 Mar 2013 | 30 Jun 2017 |
| HYLAND, Thomas Patrick | Director | 4 Sep 2015 | 8 Jan 2020 |
| BLACK, Gillian Nancy | Director | 3 Mar 2014 | 30 Mar 2020 |
| SPENCE, Hilary Gray | Secretary | 30 Mar 2020 | 7 Jun 2021 |
| SPENCE, Hilary Gray | Director | 18 Nov 2019 | 7 Jun 2021 |
| RUSHDY, Jamal David | Director | 1 Oct 2016 | 22 Apr 2024 |
| MULFORD JR., Richard Earl | Director | 4 May 2021 | 31 Oct 2024 |
| PHILLIPS, Joel | Director | 31 Oct 2024 | |
| VISA, Olivier | Director | 31 Oct 2024 | |
| KIRKPATRICK, Randy | Director | 31 Oct 2024 | |
| BREEDEN, Kevin | Director | 31 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Collagen Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BREEDEN, Kevin - Director at Collagen Solutions Limited
- KIRKPATRICK, Randy - Director at Collagen Solutions Limited
- VISA, Olivier - Director at Collagen Solutions Limited
Companies at the same address
- Collagen Solutions Limited (08446337)