Tissue Science Laboratories Limited

General information

Name:

Tissue Science Laboratories Ltd

Office Address:

Building 9 Croxley Park Hatters Lane WD18 8WW Watford

Number: 03692567

Incorporation date: 1999-01-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the launching of Tissue Science Laboratories Limited, a firm located at Building 9 Croxley Park, Hatters Lane in Watford. That would make twenty five years Tissue Science Laboratories has been in the UK, as the company was founded on 1999-01-07. The firm Companies House Reg No. is 03692567 and the area code is WD18 8WW. The name of this business got changed in 1999 to Tissue Science Laboratories Limited. The enterprise previous business name was Tisslab PLC. This enterprise's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. The business latest annual accounts cover the period up to Friday 29th April 2022 and the most recent annual confirmation statement was filed on Tuesday 3rd January 2023.

At present, this specific firm is overseen by a solitary managing director: Mark E., who was designated to this position in 2020. Since 2022 Bhavesh B., had been managing the following firm until the resignation on 2022-12-09. What is more a different director, namely Julian O. resigned two years ago. To provide support to the directors, this specific firm has been utilizing the skillset of Jo P. as a secretary for the last 16 years.

  • Previous company's names
  • Tissue Science Laboratories Limited 1999-06-04
  • Tisslab Plc 1999-01-07

Company staff

Mark E.

Role: Director

Appointed: 01 December 2020

Latest update: 9 March 2024

Jo P.

Role: Secretary

Appointed: 02 April 2008

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Covidien Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Hatters Lane, WD18 8WW, Hertfordshire and was registered as a PSC under the reg no 06524642.

Covidien Uk Holding Limited
Address: Building 9 Croxley Park Hatters Lane, Watford, Hertfordshire, WD18 8WW
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06524642
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Full accounts for the period ending 29th April 2022 (AA)
filed on: 19th, December 2022
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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