TISSUE SCIENCE LABORATORIES LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
TISSUE SCIENCE LABORATORIES LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
TISSUE SCIENCE LABORATORIES LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03692567. The accounts status is FULL and accounts are next due on 31/01/2024.
TISSUE SCIENCE LABORATORIES LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03692567. The accounts status is FULL and accounts are next due on 31/01/2024.
TISSUE SCIENCE LABORATORIES LIMITED - WATFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/04/2022 | 31/01/2024 |
Registered Office
BUILDING 9 CROXLEY PARK
WATFORD
WD18 8WW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JO PASCUCCI | British | Secretary | 2008-04-02 | CURRENT | |
| MR MARK JUSTIN ELSEY | Sep 1967 | British | Director | 2020-12-01 | CURRENT |
| MS LINDA MARGARET MCFARLANE | Jun 1959 | British | Director | 2010-09-15 UNTIL 2012-10-12 | RESIGNED |
| MICHELANGELO STEFANI | Feb 1966 | Italian | Director | 2008-04-02 UNTIL 2016-11-18 | RESIGNED |
| ANDREW EDWARD SEALEY | Feb 1964 | British | Director | 2000-06-16 UNTIL 2008-04-02 | RESIGNED |
| MR ANTHONY HEWITT | Apr 1968 | British | Director | 2011-07-25 UNTIL 2013-06-25 | RESIGNED |
| PATRICK ROBIN DAVID PAUL | Sep 1946 | British | Director | 1999-01-07 UNTIL 2008-04-02 | RESIGNED |
| MR JULIAN CHARLES OLDAKER | Jan 1968 | British | Director | 2021-03-31 UNTIL 2022-08-01 | RESIGNED |
| MR JOSEPH POWER | Sep 1972 | Irish | Director | 2020-11-01 UNTIL 2022-10-03 | RESIGNED |
| STEPHANE DOMINIC PHILLIPE MICHAELIS | Apr 1968 | Director | 1999-01-07 UNTIL 2001-06-25 | RESIGNED | |
| MR LAWRENCE WEISS | Jun 1969 | United States | Director | 2008-04-02 UNTIL 2010-01-12 | RESIGNED |
| MR ALAN EDWIN MOORE | Feb 1941 | British | Director | 1999-01-07 UNTIL 1999-03-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-07 UNTIL 1999-01-07 | RESIGNED | ||
| DAVID JOHN LINDOP | Aug 1960 | British | Director | 2001-11-29 UNTIL 2008-04-02 | RESIGNED |
| MR JOHN W. KAPPLES | Sep 1959 | American | Director | 2008-04-02 UNTIL 2010-01-12 | RESIGNED |
| DAVID JOHN GREGORY JENNINGS | Jul 1962 | British | Director | 2001-09-17 UNTIL 2008-04-02 | RESIGNED |
| MR ALAN EDWIN MOORE | Feb 1941 | British | Secretary | 1999-01-07 UNTIL 1999-09-17 | RESIGNED |
| DAVID JOHN GREGORY JENNINGS | Jul 1962 | British | Secretary | 2000-02-07 UNTIL 2004-12-03 | RESIGNED |
| DAVID JOHN GREGORY JENNINGS | Jul 1962 | British | Secretary | 2007-05-23 UNTIL 2008-04-02 | RESIGNED |
| JAMES RICHARD HUSSEY | British | Secretary | 2004-12-03 UNTIL 2007-05-23 | RESIGNED | |
| MISS STACY ANN CLIFFORD | Jun 1978 | British | Director | 2012-10-12 UNTIL 2013-06-25 | RESIGNED |
| RICKERBYS SERVICES LIMITED | Corporate Secretary | 1999-09-17 UNTIL 2000-02-07 | RESIGNED | ||
| DAVID CHARLES WREN | Feb 1928 | British | Director | 1999-01-07 UNTIL 2000-01-11 | RESIGNED |
| MR BHAVESH BHUPATSINH BAROT | Aug 1980 | British | Director | 2022-08-01 UNTIL 2022-12-09 | RESIGNED |
| STEPHEN BLOOR | Aug 1964 | British | Director | 2010-01-12 UNTIL 2011-01-31 | RESIGNED |
| DR STEPHEN BLOOR | Aug 1964 | British | Director | 2003-12-16 UNTIL 2008-04-02 | RESIGNED |
| DR ROGER WILLIAM BRIMBLECOMBE | Mar 1929 | British | Director | 1999-05-17 UNTIL 2008-04-02 | RESIGNED |
| ALAN CARLTON | Sep 1952 | United States | Director | 2008-09-04 UNTIL 2008-11-01 | RESIGNED |
| MR BRIAN CHISNALL | Sep 1968 | British | Director | 2010-01-12 UNTIL 2011-07-25 | RESIGNED |
| PHILIP STEINBORN | Nov 1963 | United States | Director | 2008-09-04 UNTIL 2016-11-18 | RESIGNED |
| MR MARK JUSTIN ELSEY | Sep 1967 | British | Director | 2016-11-18 UNTIL 2019-04-01 | RESIGNED |
| MRS DAVILYNN ANN ERICKSON | Mar 1977 | American | Director | 2019-04-01 UNTIL 2020-12-01 | RESIGNED |
| MARK FARBER | Jul 1964 | United States | Director | 2008-09-04 UNTIL 2013-08-01 | RESIGNED |
| JOHN HAMER | May 1955 | British | Director | 2001-05-18 UNTIL 2003-09-10 | RESIGNED |
| MR PAUL HARRINGTON | Apr 1968 | British | Director | 2008-09-04 UNTIL 2010-09-17 | RESIGNED |
| MRS JACQUELINE FIELDING | Jan 1964 | English | Director | 2016-11-18 UNTIL 2020-11-01 | RESIGNED |
| MARTIN BRADDOCK HUNT | Dec 1962 | British | Director | 1999-06-23 UNTIL 2008-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Covidien Uk Holding Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |