Collagen Solutions (Uk) Limited

08419577

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 -6 C/O SHEPHERD AND WEDDERBURN LLP, LONDON, EC3V 9AA

Incorporated 26/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Kevin Breeden

director · Since 31/10/2024

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Randy Kirkpatrick

director · Since 31/10/2024

VICE PRESIDENT, FINANCE & ACCOUNTING

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Joel Phillips

director · Since 31/10/2024

BUSNIESS EXECUTIVE

AMERICAN · UNITED STATES · Age 58

Olivier Visa

director · Since 31/10/2024

PRESIDENT AND CEO

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Persons with Significant Control

Collagen Solutions Limited

75–100% shares

75–100% votes

Appoint directors

3, Robroyston Oval, Glasgow, G33 1AP

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NORGINE VENTURES FUND I S.C.A. SICAR

Created 14/02/2017Registered 14/02/2017Satisfied 05/05/2021