Tissue Science Laboratories Limited

03692567

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 9 CROXLEY PARK, WATFORD, WD18 8WW

Incorporated 07/01/1999

Compliance

Last accounts

25/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

74990

Non-trading company

Officers

Jo Pascucci

secretary · Since 02/04/2008

SENIOR CORPORATE SECRETARY

BRITISH

Mrs Pinar Burcu Alkis

director · Since 29/11/2024

FINANCE DIRECTOR

TURKISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Covidien Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

Building 9 Croxley Park, Hatters Lane, Watford, WD18 8WW

Reg: 06524642 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

L&C INVESTMENTS LIMITED

Created 07/12/2005Registered 14/12/2005Satisfied 03/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/2005Registered 24/09/2005Satisfied 03/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 22/07/2005Registered 26/07/2005Satisfied 03/11/2010

charge

satisfied

L&C INVESTMENTS LIMITED

Created 28/05/2004Registered 01/06/2004Satisfied 24/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2001Registered 11/05/2001Satisfied 03/11/2010

charge

satisfied

LCP COMMERCIAL LIMITED

Created 20/03/2000Registered 29/03/2000Satisfied 03/11/2010

charge

satisfied

VERTICAL ASSET MANAGEMENT LIMITED

Created 18/11/1999Registered 04/12/1999Satisfied 06/06/2001