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TISSUE SCIENCE LABORATORIES LIMITED - Building 9 Croxley Park, Hatters Lane, Watford, WD18 8WW, United Kingdom
Company Information
- Company registration number
- 03692567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 9 Croxley Park
- Hatters Lane
- Watford
- WD18 8WW
- United Kingdom Building 9 Croxley Park, Hatters Lane, Watford, WD18 8WW, United Kingdom UK
Management
- Managing Directors
- POWER, Joseph
- OLDAKER, Julian Charles
- Company secretaries
- PASCUCCI, Jo
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-07
- Age Of Company 1999-01-07 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Covidien Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TISSUE SCIENCE LABORATORIES PLC
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2022-01-17
- Last Date: 2021-01-03
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TISSUE SCIENCE LABORATORIES LIMITED Company Description
- TISSUE SCIENCE LABORATORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03692567. Its current trading status is "live". It was registered 1999-01-07. It was previously called TISSUE SCIENCE LABORATORIES PLC. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-07.It can be contacted at Building 9 Croxley Park .
Get TISSUE SCIENCE LABORATORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tissue Science Laboratories Limited - Building 9 Croxley Park, Hatters Lane, Watford, WD18 8WW, United Kingdom
- 1999-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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accounts-with-accounts-type-full (2021-04-22) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-01-28) - AD02
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-full (2020-01-31) - AA
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-full (2019-01-29) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-02) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-28) - SH01
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-full (2016-05-12) - AA
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change-person-secretary-company-with-change-date (2016-11-18) - CH03
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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change-sail-address-company-with-new-address (2016-12-06) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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move-registers-to-sail-company-with-new-address (2016-12-06) - AD03
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accounts-with-accounts-type-full (2016-12-12) - AA
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-01-28) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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change-sail-address-company-with-old-address-new-address (2015-01-28) - AD02
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auditors-resignation-company (2015-04-21) - AUD
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change-account-reference-date-company-current-shortened (2015-04-24) - AA01
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mortgage-satisfy-charge-full (2015-04-24) - MR04
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accounts-with-accounts-type-full (2015-02-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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change-person-director-company-with-change-date (2014-02-11) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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termination-director-company-with-name (2013-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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termination-director-company-with-name (2012-10-19) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-26) - AP01
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termination-director-company-with-name (2011-08-26) - TM01
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change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
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accounts-with-accounts-type-full (2011-03-21) - AA
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termination-director-company-with-name (2011-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-08) - AD02
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move-registers-to-sail-company (2010-01-09) - AD03
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termination-director-company-with-name (2010-01-18) - TM01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-group (2010-05-14) - AA
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termination-director-company-with-name (2010-09-24) - TM01
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accounts-with-accounts-type-full (2010-09-17) - AA
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legacy (2010-11-04) - MG02
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appoint-person-director-company-with-name (2010-09-24) - AP01
keyboard_arrow_right 2009
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resolution (2009-09-28) - RESOLUTIONS
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legacy (2009-09-28) - 53
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re-registration-memorandum-articles (2009-09-28) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-09-28) - CERT10
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legacy (2009-07-24) - 288b
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-16) - 288a
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legacy (2008-04-14) - 288b
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legacy (2008-04-14) - 288a
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accounts-with-accounts-type-group (2008-03-17) - AA
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legacy (2008-01-14) - 363s
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legacy (2008-04-16) - 88(2)
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legacy (2008-05-19) - 287
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legacy (2008-05-19) - 288b
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legacy (2008-05-19) - 88(2)
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legacy (2008-05-19) - 225
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legacy (2008-06-04) - 88(2)
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legacy (2008-09-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363s
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legacy (2007-06-01) - 288b
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accounts-with-accounts-type-group (2007-05-04) - AA
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legacy (2007-06-22) - 88(2)R
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auditors-resignation-company (2007-08-20) - AUD
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legacy (2007-06-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-28) - 88(2)R
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resolution (2006-11-24) - RESOLUTIONS
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resolution (2006-08-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-05-12) - AA
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legacy (2006-05-12) - 88(2)R
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legacy (2006-03-13) - 88(2)R
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legacy (2006-02-17) - 88(2)R
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legacy (2006-02-01) - 88(2)R
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legacy (2006-01-26) - 88(2)R
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legacy (2006-01-25) - 363s
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legacy (2006-01-20) - 88(2)R
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legacy (2006-01-05) - 88(2)R
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legacy (2006-01-16) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288a
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legacy (2005-03-01) - 288c
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legacy (2005-03-01) - 363s
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legacy (2005-03-02) - PROSP
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accounts-with-accounts-type-group (2005-03-02) - AA
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legacy (2005-04-12) - 88(2)R
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legacy (2005-07-26) - 395
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resolution (2005-07-27) - RESOLUTIONS
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legacy (2005-12-20) - 88(2)R
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legacy (2005-08-23) - 88(2)R
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legacy (2005-09-24) - 395
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legacy (2005-10-03) - 88(2)R
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legacy (2005-11-08) - 88(2)R
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legacy (2005-11-14) - 88(2)O
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legacy (2005-11-25) - 88(2)R
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legacy (2005-12-14) - 395
keyboard_arrow_right 2004
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legacy (2004-01-19) - 288a
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legacy (2004-02-12) - 363s
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legacy (2004-04-01) - 88(2)R
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resolution (2004-04-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-04-29) - AA
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legacy (2004-06-01) - 395
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legacy (2004-09-20) - 88(2)R
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legacy (2004-09-24) - 88(2)R
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legacy (2004-12-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-21) - 363s
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accounts-with-accounts-type-group (2003-03-27) - AA
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legacy (2003-05-16) - 288c
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legacy (2003-06-17) - 88(2)R
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legacy (2003-09-23) - 288b
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legacy (2003-11-21) - 88(2)R
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legacy (2003-10-28) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-07-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-06-06) - AA
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legacy (2002-02-15) - 88(2)R
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legacy (2002-02-11) - 363s
keyboard_arrow_right 2001
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miscellaneous (2001-10-04) - MISC
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legacy (2001-09-19) - 88(2)R
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resolution (2001-09-07) - RESOLUTIONS
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legacy (2001-07-30) - 288b
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legacy (2001-05-11) - 395
-
legacy (2001-06-22) - 288a
-
legacy (2001-06-06) - 403a
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legacy (2001-01-16) - 363s
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legacy (2001-01-04) - 288c
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accounts-with-accounts-type-full (2001-07-28) - AA
-
legacy (2001-11-01) - 287
-
legacy (2001-09-27) - 288a
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resolution (2001-11-01) - RESOLUTIONS
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resolution (2001-12-04) - RESOLUTIONS
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legacy (2001-12-04) - 288a
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legacy (2001-12-04) - PROSP
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legacy (2001-11-01) - 122
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legacy (2001-11-01) - 123
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legacy (2001-11-03) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-01-17) - 363s
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legacy (2000-02-04) - 288b
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legacy (2000-02-17) - 288a
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memorandum-articles (2000-03-06) - MEM/ARTS
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legacy (2000-03-16) - 122
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resolution (2000-03-16) - RESOLUTIONS
-
legacy (2000-02-17) - 288b
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legacy (2000-03-29) - 395
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legacy (2000-05-16) - 88(2)R
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legacy (2000-05-18) - 88(2)R
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legacy (2000-06-26) - 122
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legacy (2000-06-26) - 88(2)
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miscellaneous (2000-06-27) - MISC
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legacy (2000-06-28) - 225
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legacy (2000-07-10) - 288a
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accounts-with-accounts-type-full-group (2000-08-09) - AA
keyboard_arrow_right 1999
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resolution (1999-05-28) - RESOLUTIONS
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legacy (1999-05-28) - 123
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legacy (1999-05-28) - 122
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incorporation-company (1999-01-07) - NEWINC
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legacy (1999-01-19) - 225
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legacy (1999-01-11) - 288b
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legacy (1999-05-28) - 288a
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legacy (1999-04-08) - 288b
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certificate-change-of-name-company (1999-06-03) - CERTNM
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statement-of-affairs (1999-06-30) - SA
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certificate-authorisation-to-commence-business-borrow (1999-06-09) - CERT8
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legacy (1999-06-30) - 88(2)P
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legacy (1999-08-20) - 88(2)R
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legacy (1999-09-01) - 288a
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legacy (1999-09-30) - 288b
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legacy (1999-09-30) - 288a
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legacy (1999-12-02) - 88(2)R
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legacy (1999-12-04) - 395
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application-to-commence-business (1999-06-09) - 117
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legacy (1999-12-20) - 88(2)R