CS

COLLAGEN SOLUTIONS (UK) LIMITED

Active

Company number 08419577

London, England · Incorporated 26 February 2013

1 -6 C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

Last updated on 11 April 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 July 2013

Company history

Previous company names

COLLBIO LIMITED · 26 February 2013 – 19 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Collagen Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
17 July 2013
Shares allotted · 0 shares allotted
—
22 April 2013
Shares allotted · 0 shares allotted
—
11 March 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Small
Accounts
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Second Filing Of Director Appointment With Name
Officers
4 December 2024 View
Second Filing Of Director Appointment With Name
Officers
3 December 2024 View
Second Filing Of Director Appointment With Name
Officers
3 December 2024 View
Second Filing Of Director Appointment With Name
Officers
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Accounts With Accounts Type Small
Accounts
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Small
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Memorandum Articles
Incorporation
25 May 2021 View
Resolution
Resolution
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Certificate Change Of Name Company
Change Of Name
19 February 2014 View
Change Of Name Notice
Change Of Name
19 February 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Resolution
Resolution
10 January 2014 View
Capital Allotment Shares
Capital
30 July 2013 View
Resolution
Resolution
30 July 2013 View
Capital Allotment Shares
Capital
10 May 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Incorporation Company
Incorporation
26 February 2013 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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