# Collagen Solutions (UK) Limited

## Details

- **Company number:** [08419577](https://find-and-update.company-information.service.gov.uk/company/08419577)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2013
- **Registered office:** 1 -6 C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies


## 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 |
| BREEDEN, Kevin | director | 31 Oct 2024 | 12 Aug 2026 |
| PHILLIPS, Joel | director | 31 Oct 2024 |  |
| VISA, Olivier | director | 31 Oct 2024 |  |
| KIRKPATRICK, Randy | 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 |  |






## Directors' other companies

- [KIRKPATRICK, Randy](/person/5663915) - director at [Collagen Solutions Limited](/company/08446337)
- [VISA, Olivier](/person/5663911) - director at [Collagen Solutions Limited](/company/08446337)
- [VISA, Olivier](/person/5663911) - director at [Atlantic UK Bidco Limited](/company/16048916)



## Companies at the same address

- [Collagen Solutions Limited](/company/08446337) (08446337)