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The Intelligent Tissue Group Limited

SC503022

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, DD2 1NH
Incorporated 10/04/2015

Previously known as

Tsl Newco Limited · until 29/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

70100
Activities of head offices
74909
Other professional, scientific and technical activities

Officers

Mr. Miguel Bernard Tobin

director · Since 09/04/2021

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 41

Andrea Romoli

director · Since 22/06/2023

CFO

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Ogier Global (Uk) Limited

secretary · Since 25/10/2024

Also on 53 other boards

Miguel Bernard Tobin

director · Since 09/04/2021

British · United Kingdom · Age 41

Andrea Romoli

director · Since 22/06/2023

American · United States · Age 52

Ogier Global (Uk) Limited

corporate secretary · Since 25/10/2024

Reg: 12248926

Also on 53 other boards

Aurobindo Nair

director · Since 03/06/2026

American · United States · Age 65

Former

Philip James Harris

director · Resigned 21/05/2020

Morag Mcfarlane

director · Resigned 09/04/2021

Simon Mark Goulding

director · Resigned 09/04/2021

Derek Wilson Mcferran

director · Resigned 09/04/2021

Jeffrey Gatz

director · Resigned 28/09/2022

William Tempone

director · Resigned 22/06/2023

Richard John Haigh

director · Resigned 28/01/2026

Adam Friedman

director · Resigned 01/04/2026

Piyush Lalit Shukla

director · Resigned 01/04/2026

Laurie Fuller

director · Resigned 01/05/2026

Ms. Laurie Fuller

director · Resigned 01/05/2026

Persons with Significant Control

Sera Laboratories International Limited

75–100% shares
75–100% votes

C/O Ogier Global (Uk) Limited, 4th Floor, London, EC3A 6AB

Reg: 03572986 · Companies House · Private Company Limited By Shares

Notified 09/04/2021

Former PSCs

Dr Morag Mcfarlane

Ceased 09/04/2021

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1C/O Cypex Ltd
2026-08-14

C/O CYPEX LTD

post townDundee
2026-08-14

DUNDEE

officer appointedOGIER GLOBAL (UK) LIMITED
2026-08-14
officer appointedNAIR, Aurobindo
2026-08-14
officer appointedROMOLI, Andrea
2026-08-14
officer appointedTOBIN, Miguel Bernard, Mr.
2026-08-14