THE INTELLIGENT TISSUE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE INTELLIGENT TISSUE GROUP LIMITED
COMPANY NUMBER
SC503022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/04/2015
(9 years and 8 months old)
WEBSITE
https://www.bioivt.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/2015
29/04/2016
TSL NEWCO LIMITED
DUNDEE
DD2 1NH
c/o Cypex Ltd
6 Tom McDonald Avenue
Dundee
DD2 1NH
DD2 1NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INTELLIGENT TISSUE GROUP LIMITED | Active - Accounts Filed | View Report |
| HISTOLOGIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 04/11/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (932884323) Appointed |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE INTELLIGENT TISSUE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE INTELLIGENT TISSUE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INTELLIGENT TISSUE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2021 - Present (3 years and 8 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INTELLIGENT TISSUE GROUP LIMITED | Active - Accounts Filed | View Report |
| HISTOLOGIX LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT CLINICAL LIMITED | Active - Accounts Filed | View Report |
| TISSUE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 04/11/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (932884323) Appointed |
| 14/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 25/07/2023 | William Tempone (928208281) has left the board |
| 25/07/2023 | New Board Member Laurie Fuller (931153519) Appointed |
| 25/07/2023 | New Board Member Andrea Romoli (931153518) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Piyush Lalit Shukla (914216327) Appointed |
| 02/11/2022 | New Board Member Richard John Haigh (930122279) Appointed |
| 19/10/2022 | Jeffrey Gatz (928206200) has left the board |
| 19/10/2022 | New Board Member Richard John Haigh (930122284) Appointed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Adam Friedman (928935141) Appointed |
| 19/11/2021 | New Board Member Adam Friedman (928935141) Appointed |
| 19/11/2021 | New Board Member Adam Friedman (928935141) Appointed |
| 15/11/2021 | New Board Member Piyush Lalit Shukla (928936507) Appointed |
| 12/11/2021 | New Board Member Adam Friedman (928935148) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member William Tempone (928208281) Appointed |
| 16/04/2021 | Morag McFarlane (912486828) has left the board |
| 16/04/2021 | New Board Member Miguel Bernard Tobin (928206458) Appointed |
| 16/04/2021 | New Board Member Jeffrey Gatz (928206200) Appointed |
| 25/01/2021 | New Accounts filed |
| 04/09/2020 | Change in Reg. Office |
| 05/07/2020 | New Accounts filed |
| 28/05/2020 | Philip James Harris (922333530) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Derek Wilson McFerran (923818534) Appointed |
| 28/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | Change in Reg. Office |
| 25/09/2017 | New Board Member Simon Mark Goulding (923818291) Appointed |
| 22/04/2017 | New Annual Return filed |
| 30/01/2017 | New Board Member Philip James Harris (922333530) Appointed |
| 12/01/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 04/05/2016 | Change in Reg. Office |
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