THE INTELLIGENT TISSUE GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE INTELLIGENT TISSUE GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE INTELLIGENT TISSUE GROUP LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: SC503022. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

THE INTELLIGENT TISSUE GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

4TH FLOOR
EDINBURGH
EH2 4JN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TSL NEWCO LIMITED (until 29/04/2016)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MIGUEL BERNARD TOBIN Jul 1985 British Director 2021-04-09 CURRENT
MR PIYUSH LALIT SHUKLA Jan 1977 British Director 2021-10-01 CURRENT
ANDREA ROMOLI Jan 1974 American Director 2023-06-22 CURRENT
MR RICHARD JOHN HAIGH Dec 1968 British Director 2022-09-28 CURRENT
MS. LAURIE FULLER Jun 1966 American Director 2023-06-22 CURRENT
ADAM FRIEDMAN Dec 1990 American Director 2021-10-01 CURRENT
DR DEREK WILSON MCFERRAN May 1975 British Director 2018-11-01 UNTIL 2021-04-09 RESIGNED
DR MORAG MCFARLANE Jan 1968 British Director 2015-04-10 UNTIL 2021-04-09 RESIGNED
DR PHILIP JAMES HARRIS Jul 1960 British Director 2017-01-13 UNTIL 2020-05-21 RESIGNED
MR. JEFFREY GATZ Aug 1966 American Director 2021-04-09 UNTIL 2022-09-28 RESIGNED
MR SIMON MARK GOULDING Aug 1965 British Director 2017-09-21 UNTIL 2021-04-09 RESIGNED
MR. WILLIAM TEMPONE Nov 1972 American Director 2021-04-09 UNTIL 2023-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sera Laboratories International Limited 2021-04-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Morag Mcfarlane 2016-04-06 - 2021-04-09 1/1968 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLINICAL TRIALS LABORATORY SERVICES LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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ARCHIMEDES PHARMA LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
HISTOLOGIX LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
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CYPEX LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
TISSUE SOLUTIONS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CLEAR SURGICAL LTD. EDINBURGH In... TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
INTELLIGENT CLINICAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE NICHE CRO GROUP LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-05-14 09-04-2021 1,149,010 Cash 2,218,162 equity
The Intelligent Tissue Group Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 30-09-2017 £36,687 Cash £130,588 equity
The Intelligent Tissue Group Limited - Abbreviated accounts 16.3 2017-01-10 30-09-2016 £24,605 Cash £123,267 equity

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