TI

THE INTELLIGENT TISSUE GROUP LIMITED

Active

Company number SC503022

Dundee, Scotland · Incorporated 10 April 2015

C/O Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, DD2 1NH, Scotland

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2021

Company history

Previous company names

TSL NEWCO LIMITED · 10 April 2015 – 29 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2025
Next due
24 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sera Laboratories International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 April 2021

Funding

4 funding rounds
8 April 2021
Shares allotted · 0 shares allotted
—
15 September 2019
Shares allotted · 0 shares allotted
—
28 October 2016
Shares allotted · 0 shares allotted
—
14 July 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2025 View
Legacy
Accounts
3 March 2025 View
Legacy
Other
3 March 2025 View
Legacy
Other
3 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Legacy
Other
19 March 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2024 View
Legacy
Accounts
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2024 View
Change Person Director Company With Change Date
Officers
29 November 2023 View
Change Person Director Company With Change Date
Officers
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Legacy
Other
19 June 2023 View
Legacy
Other
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Capital Allotment Shares
Capital
7 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2023 View
Legacy
Accounts
2 February 2023 View
Legacy
Other
16 December 2022 View
Legacy
Other
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Resolution
Resolution
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Resolution
Resolution
8 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Capital Name Of Class Of Shares
Capital
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Capital Allotment Shares
Capital
17 November 2016 View
Capital Name Of Class Of Shares
Capital
17 November 2016 View
Resolution
Resolution
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Resolution
Resolution
29 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2016 View
Resolution
Resolution
16 July 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Resolution
Resolution
9 July 2015 View
Capital Alter Shares Subdivision
Capital
9 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2015 View
Incorporation Company
Incorporation
10 April 2015 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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