COLLAGEN SOLUTIONS (UK) LIMITED

Company Number 08419577

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Status Active
Incorporated February 26, 2013
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 -6 C/O Shepherd And Wedderburn Llp
London
EC3V 9AA

Nature of Business (SIC)
32500
Previous Names
COLLBIO LIMITED
Ceased on Feb 19, 2014
Financial Calendar & Filing Registry
Filing Classification Small
Sep 30, 2025
Next Accounts Due Accounts Up to Date
Jun 30, 2027
Confirmation Statement Active & Verified
Mar 10, 2027
Registry Status Live Synced
Corporate Intelligence Summary

COLLAGEN SOLUTIONS (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08419577, this organization has been active since February 2013. Primarily in the 32500 sector, the business maintains its official headquarters at 1 -6 C/O Shepherd And Wedderburn Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Aug 12, 2026
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Accounts
Jul 11, 2026
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Confirmation Statement
Apr 8, 2026
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Accounts
Jun 18, 2025
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Address
May 6, 2025
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Confirmation Statement
Feb 28, 2025
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Officers
Dec 4, 2024
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Officers
Dec 3, 2024
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Officers
Dec 3, 2024
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Officers
Dec 3, 2024
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Officers
Nov 15, 2024
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Officers
Nov 14, 2024
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Officers
Nov 14, 2024
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Officers
Nov 14, 2024
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Officers
Nov 14, 2024
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Officers
Nov 14, 2024
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Accounts
Oct 3, 2024
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Officers
Apr 23, 2024
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Confirmation Statement
Mar 18, 2024
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Accounts
Oct 10, 2023
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Confirmation Statement
Mar 1, 2023
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Accounts
Sep 16, 2022
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Confirmation Statement
Feb 24, 2022
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Accounts
Sep 2, 2021
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Officers
Jun 16, 2021
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Ownership & Significant Control

Significant Controllers
Collagen Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Legal Person Person With Significant Control

Board & Leadership

Board Retention
23% over 13 years
Directory of Officers
Active
director
Active
director
Active
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

08446337
COLLAGEN SOLUTIONS LIMITED
KIRKPATRICK, Randy is a director

Corporate Knowledge Graph

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