# Collagen Solutions Limited

## Details

- **Company number:** [08446337](https://find-and-update.company-information.service.gov.uk/company/08446337)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2013
- **Registered office:** 1 -6 C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |







## Directors' other companies

- [BREEDEN, Kevin](/person/5663914) - director at [Collagen Solutions (UK) Limited](/company/08419577)
- [KIRKPATRICK, Randy](/person/5663915) - director at [Collagen Solutions (UK) Limited](/company/08419577)
- [VISA, Olivier](/person/5663911) - director at [Collagen Solutions (UK) Limited](/company/08419577)



## Companies at the same address

- [Collagen Solutions (UK) Limited](/company/08419577) (08419577)