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 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
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)
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 |
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 |