CS

COLLAGEN SOLUTIONS LIMITED

Active

Company number 08446337

London, England · Incorporated 15 March 2013

1 -6 C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2024

Company history

Previous company names

HEALTHCARE INVESTMENT OPPORTUNITIES PLC · 15 March 2013 – 30 December 2013

COLLAGEN SOLUTIONS PLC · 30 December 2013 – 3 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

15 funding rounds
30 October 2024
Shares allotted · 0 shares allotted
—
21 October 2020
Shares allotted · 0 shares allotted
—
12 August 2020
Shares allotted · 0 shares allotted
—
5 June 2019
Shares allotted · 0 shares allotted
—
11 September 2017
Shares allotted · 0 shares allotted
—
30 March 2017
Shares allotted · 0 shares allotted
—
7 March 2017
Shares allotted · 0 shares allotted
—
9 September 2016
Shares allotted · 0 shares allotted
—
11 September 2015
Shares allotted · 0 shares allotted
—
9 December 2014
Shares allotted · 0 shares allotted
—
9 December 2014
Shares allotted · 0 shares allotted
—
9 December 2014
Shares allotted · 0 shares allotted
—
2 January 2014
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
26 March 2013
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Full
Accounts
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Second Filing Of Director Appointment With Name
Officers
3 December 2024 View
Second Filing Of Director Appointment With Name
Officers
3 December 2024 View
Second Filing Of Director Appointment With Name
Officers
3 December 2024 View
Second Filing Of Director Appointment With Name
Officers
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Capital Allotment Shares
Capital
30 October 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Accounts With Accounts Type Group
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Resolution
Resolution
27 January 2022 View
Legacy
Insolvency
27 January 2022 View
Legacy
Capital
27 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2022 View
Resolution
Resolution
28 September 2021 View
Resolution
Resolution
28 September 2021 View
Legacy
Insolvency
28 September 2021 View
Legacy
Capital
28 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2021 View
Accounts With Accounts Type Group
Accounts
2 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2021 View
Reregistration Public To Private Company
Change Of Name
3 March 2021 View
Resolution
Resolution
3 March 2021 View
Re Registration Memorandum Articles
Incorporation
3 March 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Resolution
Resolution
3 November 2020 View
Capital Allotment Shares
Capital
28 October 2020 View
Capital Allotment Shares
Capital
31 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Capital Allotment Shares
Capital
22 June 2019 View
Resolution
Resolution
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Capital Allotment Shares
Capital
11 October 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
30 May 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Capital Allotment Shares
Capital
27 March 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2017 View
Resolution
Resolution
16 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Capital Allotment Shares
Capital
13 October 2016 View
Accounts With Accounts Type Group
Accounts
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 April 2016 View
Capital Allotment Shares
Capital
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Accounts With Accounts Type Group
Accounts
15 September 2015 View
Capital Allotment Shares
Capital
8 May 2015 View
Capital Allotment Shares
Capital
8 May 2015 View
Capital Allotment Shares
Capital
8 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 April 2015 View
Resolution
Resolution
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2014 View
Accounts With Accounts Type Group
Accounts
5 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 April 2014 View
Termination Secretary Company With Name
Officers
6 March 2014 View
Appoint Person Secretary Company With Name
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Capital Allotment Shares
Capital
10 January 2014 View
Certificate Change Of Name Company
Change Of Name
30 December 2013 View
Capital Allotment Shares
Capital
29 April 2013 View
Resolution
Resolution
15 April 2013 View
Capital Alter Shares Subdivision
Capital
15 April 2013 View
Capital Name Of Class Of Shares
Capital
15 April 2013 View
Resolution
Resolution
4 April 2013 View
Capital Alter Shares Subdivision
Capital
4 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Second Filing Of Form With Form Type
Document Replacement
28 March 2013 View
Application Trading Certificate
Reregistration
27 March 2013 View
Legacy
Incorporation
27 March 2013 View
Termination Secretary Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Appoint Person Secretary Company With Name
Officers
22 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2013 View
Incorporation Company
Incorporation
15 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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