TS

TISSUE SCIENCE LABORATORIES LIMITED

Active

Company number 03692567

Watford, United Kingdom · Incorporated 7 January 1999

Building 9 Croxley Park, Hatters Lane, Watford, WD18 8WW, United Kingdom

Last updated on 29 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2017

Company history

Previous company names

TISSLAB PLC · 7 January 1999 – 4 June 1999

TISSUE SCIENCE LABORATORIES PLC · 4 June 1999 – 28 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
25 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Covidien Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 November 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Change Sail Address Company With Old Address New Address
Address
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Capital Allotment Shares
Capital
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Move Registers To Sail Company With New Address
Address
6 December 2016 View
Change Sail Address Company With New Address
Address
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Change Person Secretary Company With Change Date
Officers
18 November 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Auditors Resignation Company
Auditors
21 April 2015 View
Accounts With Accounts Type Full
Accounts
6 February 2015 View
Change Sail Address Company With Old Address New Address
Address
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Move Registers To Registered Office Company With New Address
Address
28 January 2015 View
Accounts With Accounts Type Full
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Termination Director Company With Name
Officers
26 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2011 View
Accounts With Accounts Type Full
Accounts
21 March 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Accounts With Accounts Type Group
Accounts
14 May 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Move Registers To Sail Company
Address
9 January 2010 View
Change Sail Address Company
Address
8 January 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 September 2009 View
Re Registration Memorandum Articles
Incorporation
28 September 2009 View
Legacy
Reregistration
28 September 2009 View
Resolution
Resolution
28 September 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Capital
4 June 2008 View
Legacy
Accounts
19 May 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Address
19 May 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Group
Accounts
17 March 2008 View
Legacy
Annual Return
14 January 2008 View
Auditors Resignation Company
Auditors
20 August 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Group
Accounts
4 May 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Capital
28 November 2006 View
Legacy
Capital
28 November 2006 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
3 August 2006 View
Resolution
Resolution
3 August 2006 View
Accounts With Accounts Type Group
Accounts
12 May 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Capital
16 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Mortgage
14 December 2005 View
Legacy
Capital
25 November 2005 View
Legacy
Capital
14 November 2005 View
Legacy
Capital
8 November 2005 View
Legacy
Capital
3 October 2005 View
Legacy
Mortgage
24 September 2005 View
Legacy
Capital
23 August 2005 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Legacy
Mortgage
26 July 2005 View
Legacy
Capital
12 April 2005 View
Accounts With Accounts Type Group
Accounts
2 March 2005 View
Legacy
Capital
2 March 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Capital
24 September 2004 View
Legacy
Capital
24 September 2004 View
Legacy
Capital
20 September 2004 View
Legacy
Mortgage
1 June 2004 View
Accounts With Accounts Type Group
Accounts
29 April 2004 View
Resolution
Resolution
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Legacy
Capital
1 April 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Capital
21 November 2003 View
Legacy
Capital
28 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Accounts With Accounts Type Group
Accounts
27 March 2003 View
Legacy
Annual Return
21 January 2003 View
Resolution
Resolution
27 July 2002 View
Accounts With Accounts Type Group
Accounts
6 June 2002 View
Legacy
Capital
15 February 2002 View
Legacy
Annual Return
11 February 2002 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Capital
4 December 2001 View
Legacy
Capital
3 November 2001 View
Legacy
Capital
1 November 2001 View
Legacy
Capital
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Legacy
Address
1 November 2001 View
Miscellaneous
Miscellaneous
4 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Capital
19 September 2001 View
Resolution
Resolution
7 September 2001 View
Resolution
Resolution
7 September 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Mortgage
6 June 2001 View
Legacy
Mortgage
11 May 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
4 January 2001 View
Accounts With Accounts Type Full Group
Accounts
9 August 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Accounts
28 June 2000 View
Miscellaneous
Miscellaneous
27 June 2000 View
Legacy
Capital
26 June 2000 View
Legacy
Capital
26 June 2000 View
Legacy
Capital
18 May 2000 View
Legacy
Capital
16 May 2000 View
Legacy
Mortgage
29 March 2000 View
Resolution
Resolution
16 March 2000 View
Legacy
Capital
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Memorandum Articles
Incorporation
6 March 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Capital
20 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Capital
2 December 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Capital
20 August 1999 View
Statement Of Affairs
Miscellaneous
30 June 1999 View
Legacy
Capital
30 June 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 June 1999 View
Application To Commence Business
Incorporation
9 June 1999 View
Certificate Change Of Name Company
Change Of Name
3 June 1999 View
Legacy
Capital
28 May 1999 View
Legacy
Officers
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Legacy
Capital
28 May 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Accounts
19 January 1999 View
Legacy
Officers
11 January 1999 View
Incorporation Company
Incorporation
7 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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