OpenCompanies

Collagen Solutions Limited

Company number
08446337
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2013
Nature of business
Activities of head offices

Registered office

1 -6 Co Shepherd And Wedderburn LLP
1-6 Lombard Street
London
EC3V 9AA

Previous names

  • Healthcare Investment Opportunities PLC (until 30 Dec 2013)
  • Collagen Solutions PLC (until 3 Mar 2021)

Officers

NameRoleAppointedResigned
HARRIS, Michael Paul Director 15 Mar 2013 22 Mar 2013
THORNE, Muriel Shona Secretary 15 Mar 2013 22 Mar 2013
THORNE, Muriel Shona Director 15 Mar 2013 22 Mar 2013
GILLIES, Malcolm John Secretary 22 Mar 2013 3 Mar 2014
WILSON, Kevin William Director 22 Mar 2013 20 Nov 2015
WHITE, Stewart, Dr Director 2 Jan 2014 30 Jun 2017
BLACK, Gillian Nancy Director 3 Mar 2014 3 Jan 2018
EVANS, David Eric Director 22 Mar 2013 8 Jul 2019
HYLAND, Thomas Patrick Director 3 Sep 2018 8 Jan 2020
RUGGIERO, Louis Tarquinio Director 3 Sep 2018 8 Jan 2020
BLACK, Gillian Nancy Secretary 3 Mar 2014 30 Mar 2020
BRINSMEAD, Christopher David Director 1 Jan 2018 17 Nov 2020
BENNETT, Brian Geoffrey Director 10 Dec 2014 17 Nov 2020
GILLIES, Malcolm John Director 22 Mar 2013 17 Nov 2020
SPENCE, Hilary Gray Secretary 30 Mar 2020 7 Jun 2021
SPENCE, Hilary Gray Director 3 Jan 2018 7 Jun 2021
ROSEN, Wade John Director 6 Jun 2019 21 Sep 2022
KRAWITZ, David Eli Director 17 Nov 2020 22 Sep 2022
RUSHDY, Jamal David Director 3 May 2016 22 Apr 2024
JAGODZINSKE, David Mathew Director 17 Nov 2020 31 Oct 2024
MULFORD JR., Richard Earl Director 17 Nov 2020 31 Oct 2024
HERGERT, Ryan Andrew Director 17 Nov 2020 31 Oct 2024
BREEDEN, Kevin Director 31 Oct 2024
VISA, Olivier Director 31 Oct 2024
PHILLIPS, Joel Director 31 Oct 2024
KIRKPATRICK, Randy Director 31 Oct 2024

Accounts

Connections

Directors’ other companies

Companies at the same address

Data