| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMAL RUSHDY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES |
| 2023-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-02-11 |
delete address 6575 City West Pkwy.
Eden Prairie, MN
55344
USA |
| 2023-02-11 |
insert address 6455 City West Pkwy.
Suite 100
Eden Prairie, MN
55344
USA |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KRAWITZ |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WADE ROSEN |
| 2022-10-08 |
insert alias Collagen Solutions (US) LLC |
| 2022-10-08 |
update robots_txt_status collagensolutions.com: 404 => 200 |
| 2022-10-08 |
update robots_txt_status www.collagensolutions.com: 404 => 200 |
| 2022-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-06 |
delete address 17th FL., Posco Tower Yeoksam,
Teheran-ro 134, Gangnam-gu,
Seoul 06235, Korea |
| 2022-09-06 |
insert address 10F, 518, Teheran-ro, Gangnam-gu,
Seoul 06180, Korea |
| 2022-07-07 |
insert about_pages_linkeddomain medica.com |
| 2022-07-07 |
insert career_pages_linkeddomain medica.com |
| 2022-07-07 |
insert contact_pages_linkeddomain medica.com |
| 2022-07-07 |
insert index_pages_linkeddomain medica.com |
| 2022-07-07 |
insert management_pages_linkeddomain medica.com |
| 2022-07-07 |
insert partner_pages_linkeddomain medica.com |
| 2022-07-07 |
insert service_pages_linkeddomain medica.com |
| 2022-07-07 |
insert terms_pages_linkeddomain medica.com |
| 2022-07-07 |
update robots_txt_status collagensolutions.com: 200 => 404 |
| 2022-07-07 |
update robots_txt_status www.collagensolutions.com: 200 => 404 |
| 2022-03-08 |
delete address 16F, Dukmyung Bldg.,
Samsung-dong 625,
Teheran-ro, Gangnam-gu,
Seoul 06713, Korea |
| 2022-03-08 |
insert address 17th FL., Posco Tower Yeoksam,
Teheran-ro 134, Gangnam-gu,
Seoul 06235, Korea |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2022-01-27 |
update statutory_documents SOLVENCY STATEMENT DATED 24/01/22 |
| 2022-01-27 |
update statutory_documents REDUCE ISSUED CAPITAL 24/01/2022 |
| 2022-01-27 |
update statutory_documents 27/01/22 STATEMENT OF CAPITAL GBP 4678296.74 |
| 2022-01-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-12-10 |
insert about_pages_linkeddomain tissx.com |
| 2021-12-10 |
insert career_pages_linkeddomain tissx.com |
| 2021-12-10 |
insert contact_pages_linkeddomain tissx.com |
| 2021-12-10 |
insert index_pages_linkeddomain tissx.com |
| 2021-12-10 |
insert management_pages_linkeddomain tissx.com |
| 2021-12-10 |
insert partner_pages_linkeddomain tissx.com |
| 2021-12-10 |
insert service_pages_linkeddomain tissx.com |
| 2021-12-10 |
insert terms_pages_linkeddomain tissx.com |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2022-06-30 |
| 2021-09-28 |
update statutory_documents SOLVENCY STATEMENT DATED 27/09/21 |
| 2021-09-28 |
update statutory_documents CANCELLATION OF ENTIRE SHARE PREMIUM ACCOUNT 27/09/2021 |
| 2021-09-28 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 27/09/2021 |
| 2021-09-28 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 4723296.74 |
| 2021-09-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-15 |
delete cfo Hilary Spence |
| 2021-07-15 |
delete alias Collagen Solutions Company |
| 2021-07-15 |
delete partner_pages_linkeddomain mc-collagen.com |
| 2021-07-15 |
delete person Hilary Spence |
| 2021-07-15 |
insert partner_pages_linkeddomain optima-japan.jp |
| 2021-07-07 |
delete address CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL |
| 2021-07-07 |
insert address C/O SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE LONDON ENGLAND EC2V 6AA |
| 2021-07-07 |
update reg_address_care_of C/O SHEPHERD AND WEDDERBURN LLP => null |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY SPENCE |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SPENCE |
| 2021-06-12 |
delete address Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL |
| 2021-06-12 |
insert address 5 Cheapside, London, EC2V 6AA |
| 2021-06-12 |
insert partner_pages_linkeddomain xlbiotec.com |
| 2021-06-12 |
update robots_txt_status ir.collagensolutions.com: 404 => 200 |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
C/O C/O SHEPHERD AND WEDDERBURN LLP
CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AL |
| 2021-06-07 |
update num_mort_outstanding 2 => 1 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084463370002 |
| 2021-04-18 |
delete about_pages_linkeddomain powerobjects.net |
| 2021-04-18 |
delete career_pages_linkeddomain powerobjects.net |
| 2021-04-18 |
delete contact_pages_linkeddomain powerobjects.net |
| 2021-04-18 |
delete index_pages_linkeddomain powerobjects.net |
| 2021-04-18 |
delete management_pages_linkeddomain powerobjects.net |
| 2021-04-18 |
delete partner_pages_linkeddomain powerobjects.net |
| 2021-04-18 |
delete registration_number 8446337 |
| 2021-04-18 |
delete service_pages_linkeddomain powerobjects.net |
| 2021-04-18 |
delete terms_pages_linkeddomain powerobjects.net |
| 2021-04-18 |
insert alias COLLAGEN SOLUTIONS (UK) LIMITED |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 9 |
| 2021-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-04-07 |
update name COLLAGEN SOLUTIONS PLC => COLLAGEN SOLUTIONS LIMITED |
| 2021-03-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-03-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-03-03 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-02-16 |
| 2021-03-03 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-02-26 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/09/2021 |
| 2021-02-22 |
delete about_pages_linkeddomain cartilage.org |
| 2021-02-22 |
delete career_pages_linkeddomain cartilage.org |
| 2021-02-22 |
delete contact_pages_linkeddomain cartilage.org |
| 2021-02-22 |
delete email co..@walbrookpr.com |
| 2021-02-22 |
delete index_pages_linkeddomain cartilage.org |
| 2021-02-22 |
delete management_pages_linkeddomain cartilage.org |
| 2021-02-22 |
delete phone +44 020 7933 8780 |
| 2021-02-22 |
delete service_pages_linkeddomain cartilage.org |
| 2021-02-22 |
delete terms_pages_linkeddomain cartilage.org |
| 2021-02-22 |
delete vat 182841395 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2021-01-20 |
delete about_pages_linkeddomain allaboutcookies.org |
| 2021-01-20 |
delete career_pages_linkeddomain allaboutcookies.org |
| 2021-01-20 |
delete contact_pages_linkeddomain allaboutcookies.org |
| 2021-01-20 |
delete index_pages_linkeddomain allaboutcookies.org |
| 2021-01-20 |
delete management_pages_linkeddomain allaboutcookies.org |
| 2021-01-20 |
delete service_pages_linkeddomain allaboutcookies.org |
| 2021-01-20 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELI KRAWITZ |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATHEW JAGODZINSKE |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EARL MULFORD JR. |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR RYAN ANDREW HERGERT |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BENNETT |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINSMEAD |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILLIES |
| 2020-11-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-10-28 |
update statutory_documents 21/10/20 STATEMENT OF CAPITAL GBP 46827967.4 |
| 2020-09-22 |
update person_title Tom Hyland: COO to the Board; COO => COO |
| 2020-08-31 |
update statutory_documents 12/08/20 STATEMENT OF CAPITAL GBP 4513789.1 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-10 |
insert secretary Hilary Spence |
| 2020-04-10 |
update person_title Hilary Spence: Chartered Accountant, Member of ICAS; Member of the Board; Member of the Collagen Solutions Management Team; Chief Financial Officer => Chartered Accountant, Member of ICAS; Member of the Board; Member of the Collagen Solutions Management Team; Chief Financial Officer; Company Secretary |
| 2020-03-30 |
update statutory_documents SECRETARY APPOINTED MS HILARY GRAY SPENCE |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN BLACK |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-09 |
update person_description Tom Hyland => Tom Hyland |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS RUGGIERO |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HYLAND |
| 2019-11-08 |
delete chairman David Evans |
| 2019-11-08 |
update person_title Chris Brinsmead: Chairman of the Board => Chairman, Jamal Rushdy; Chairman; Chairman of the Board |
| 2019-11-08 |
update person_title David Evans: Chairman, Jamal Rushdy; Chairman; Non - Executive Chairman => Chairman ( Now Retired ) |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-10 |
update person_description David Evans => David Evans |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2019-06-22 |
update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 4481829.81 |
| 2019-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-09 |
insert otherexecutives Wade Rosen |
| 2019-06-09 |
insert alias Collagen Solutions Company |
| 2019-06-09 |
insert person Wade Rosen |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED WADE JOHN ROSEN |
| 2019-05-09 |
insert contact_pages_linkeddomain cartilage.org |
| 2019-05-09 |
insert index_pages_linkeddomain cartilage.org |
| 2019-05-09 |
insert terms_pages_linkeddomain cartilage.org |
| 2019-04-09 |
delete about_pages_linkeddomain aaos.org |
| 2019-04-09 |
delete career_pages_linkeddomain aaos.org |
| 2019-04-09 |
delete contact_pages_linkeddomain aaos.org |
| 2019-04-09 |
delete index_pages_linkeddomain aaos.org |
| 2019-04-09 |
delete management_pages_linkeddomain aaos.org |
| 2019-04-09 |
delete product_pages_linkeddomain aaos.org |
| 2019-04-09 |
delete service_pages_linkeddomain aaos.org |
| 2019-04-09 |
delete terms_pages_linkeddomain aaos.org |
| 2019-04-09 |
insert career_pages_linkeddomain allaboutcookies.org |
| 2019-04-09 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2019-04-09 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2019-04-09 |
insert product_pages_linkeddomain allaboutcookies.org |
| 2019-04-09 |
insert service_pages_linkeddomain allaboutcookies.org |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-03-04 |
delete email di..@collagensolutions.com |
| 2019-01-30 |
insert career_pages_linkeddomain aaos.org |
| 2019-01-30 |
insert contact_pages_linkeddomain aaos.org |
| 2019-01-30 |
insert index_pages_linkeddomain aaos.org |
| 2019-01-30 |
insert management_pages_linkeddomain aaos.org |
| 2019-01-30 |
insert partner_pages_linkeddomain aaos.org |
| 2019-01-30 |
insert product_pages_linkeddomain aaos.org |
| 2019-01-30 |
insert service_pages_linkeddomain aaos.org |
| 2019-01-30 |
insert terms_pages_linkeddomain aaos.org |
| 2018-12-22 |
delete about_pages_linkeddomain medica-tradefair.com |
| 2018-12-22 |
delete career_pages_linkeddomain medica-tradefair.com |
| 2018-12-22 |
delete contact_pages_linkeddomain medica-tradefair.com |
| 2018-12-22 |
delete index_pages_linkeddomain medica-tradefair.com |
| 2018-12-22 |
delete management_pages_linkeddomain medica-tradefair.com |
| 2018-12-22 |
delete service_pages_linkeddomain medica-tradefair.com |
| 2018-12-22 |
delete terms_pages_linkeddomain medica-tradefair.com |
| 2018-10-31 |
insert otherexecutives Tom Hyland |
| 2018-10-31 |
insert partner_pages_linkeddomain bio-city.net |
| 2018-10-31 |
update person_title Kevin Darling: Member of the Management Team; General Manager New Zealand => Member of the Management Team; Vice President Tissue Products & General Manager |
| 2018-10-31 |
update person_title Tom Hyland: Chief Operating Officer; Member of the Management Team => Chief Operating Officer; Member of the Board; COO to the Board; Member of the Management Team |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS TARQUINIO RUGGIERO |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK HYLAND |
| 2018-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-22 |
update website_status FlippedRobots => OK |
| 2018-08-22 |
delete alias Collagen Solutions Llp |
| 2018-07-25 |
update website_status OK => FlippedRobots |
| 2018-04-25 |
insert partner_pages_linkeddomain biored.com.tr |
| 2018-03-28 |
delete career_pages_linkeddomain aaos.org |
| 2018-03-28 |
delete contact_pages_linkeddomain aaos.org |
| 2018-03-28 |
delete index_pages_linkeddomain aaos.org |
| 2018-03-28 |
delete management_pages_linkeddomain aaos.org |
| 2018-03-28 |
delete partner_pages_linkeddomain aaos.org |
| 2018-03-28 |
delete product_pages_linkeddomain aaos.org |
| 2018-03-28 |
delete service_pages_linkeddomain aaos.org |
| 2018-03-28 |
delete terms_pages_linkeddomain aaos.org |
| 2018-03-28 |
insert career_pages_linkeddomain esska-congress.org |
| 2018-03-28 |
insert contact_pages_linkeddomain esska-congress.org |
| 2018-03-28 |
insert index_pages_linkeddomain esska-congress.org |
| 2018-03-28 |
insert management_pages_linkeddomain esska-congress.org |
| 2018-03-28 |
insert partner_pages_linkeddomain esska-congress.org |
| 2018-03-28 |
insert product_pages_linkeddomain esska-congress.org |
| 2018-03-28 |
insert service_pages_linkeddomain esska-congress.org |
| 2018-03-28 |
insert terms_pages_linkeddomain esska-congress.org |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-02-03 |
insert cfo Hilary Spence |
| 2018-02-03 |
insert otherexecutives Chris Brinsmead |
| 2018-02-03 |
insert otherexecutives Hilary Spence |
| 2018-02-03 |
insert sales_emails or..@collagensolutions.com |
| 2018-02-03 |
insert about_pages_linkeddomain allaboutcookies.org |
| 2018-02-03 |
insert email or..@collagensolutions.com |
| 2018-02-03 |
insert management_pages_linkeddomain allaboutcookies.org |
| 2018-02-03 |
insert person Chris Brinsmead |
| 2018-02-03 |
insert person Hilary Spence |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRINSMEAD |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY GRAY SPENCE |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY BENNETT / 01/01/2018 |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN GILLIES / 01/01/2018 |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BLACK |
| 2017-11-26 |
delete career_pages_linkeddomain eventbrite.com |
| 2017-11-26 |
delete contact_pages_linkeddomain eventbrite.com |
| 2017-11-26 |
delete index_pages_linkeddomain eventbrite.com |
| 2017-11-26 |
delete management_pages_linkeddomain eventbrite.com |
| 2017-11-26 |
delete partner_pages_linkeddomain eventbrite.com |
| 2017-11-26 |
delete product_pages_linkeddomain eventbrite.com |
| 2017-11-26 |
delete service_pages_linkeddomain eventbrite.com |
| 2017-11-26 |
delete terms_pages_linkeddomain eventbrite.com |
| 2017-11-26 |
insert career_pages_linkeddomain aaos.org |
| 2017-11-26 |
insert contact_pages_linkeddomain aaos.org |
| 2017-11-26 |
insert index_pages_linkeddomain aaos.org |
| 2017-11-26 |
insert management_pages_linkeddomain aaos.org |
| 2017-11-26 |
insert partner_pages_linkeddomain aaos.org |
| 2017-11-26 |
insert product_pages_linkeddomain aaos.org |
| 2017-11-26 |
insert service_pages_linkeddomain aaos.org |
| 2017-11-26 |
insert terms_pages_linkeddomain aaos.org |
| 2017-10-28 |
delete address 6385 Old Shady Oak Rd., Suite 250,
Eden Prairie, MN 55344 USA |
| 2017-10-28 |
delete career_pages_linkeddomain ksbm.or.kr |
| 2017-10-28 |
delete contact_pages_linkeddomain ksbm.or.kr |
| 2017-10-28 |
delete index_pages_linkeddomain ksbm.or.kr |
| 2017-10-28 |
delete management_pages_linkeddomain ksbm.or.kr |
| 2017-10-28 |
delete partner_pages_linkeddomain ksbm.or.kr |
| 2017-10-28 |
delete product_pages_linkeddomain ksbm.or.kr |
| 2017-10-28 |
delete service_pages_linkeddomain ksbm.or.kr |
| 2017-10-28 |
delete terms_pages_linkeddomain ksbm.or.kr |
| 2017-10-28 |
insert address 6575 City West Pkwy.
Eden Prairie, MN 55344 USA |
| 2017-10-28 |
insert career_pages_linkeddomain eventbrite.com |
| 2017-10-28 |
insert contact_pages_linkeddomain eventbrite.com |
| 2017-10-28 |
insert index_pages_linkeddomain eventbrite.com |
| 2017-10-28 |
insert management_pages_linkeddomain eventbrite.com |
| 2017-10-28 |
insert partner_pages_linkeddomain eventbrite.com |
| 2017-10-28 |
insert product_pages_linkeddomain eventbrite.com |
| 2017-10-28 |
insert service_pages_linkeddomain eventbrite.com |
| 2017-10-28 |
insert terms_pages_linkeddomain eventbrite.com |
| 2017-10-11 |
update statutory_documents 11/09/17 STATEMENT OF CAPITAL GBP 3290165.52 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-19 |
delete otherexecutives Dr. Stewart White |
| 2017-09-19 |
delete person Diane Mitchell |
| 2017-09-19 |
delete person Dr. John Higgins |
| 2017-09-19 |
delete person Dr. Stewart White |
| 2017-09-19 |
insert career_pages_linkeddomain ksbm.or.kr |
| 2017-09-19 |
insert contact_pages_linkeddomain ksbm.or.kr |
| 2017-09-19 |
insert index_pages_linkeddomain ksbm.or.kr |
| 2017-09-19 |
insert management_pages_linkeddomain ksbm.or.kr |
| 2017-09-19 |
insert partner_pages_linkeddomain ksbm.or.kr |
| 2017-09-19 |
insert partner_pages_linkeddomain singlab.com.sg |
| 2017-09-19 |
insert person Chris Wattengel |
| 2017-09-19 |
insert phone +82 10 3796 7771 |
| 2017-09-19 |
insert product_pages_linkeddomain ksbm.or.kr |
| 2017-09-19 |
insert service_pages_linkeddomain ksbm.or.kr |
| 2017-09-19 |
insert terms_pages_linkeddomain ksbm.or.kr |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART WHITE |
| 2017-05-30 |
update statutory_documents SECOND FILING OF AP01 FOR DAVID ERIC EVANS |
| 2017-05-23 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 3287990.77 |
| 2017-05-08 |
delete career_pages_linkeddomain ors.org |
| 2017-05-08 |
delete contact_pages_linkeddomain ors.org |
| 2017-05-08 |
delete index_pages_linkeddomain ors.org |
| 2017-05-08 |
delete management_pages_linkeddomain ors.org |
| 2017-05-08 |
delete partner_pages_linkeddomain ors.org |
| 2017-05-08 |
delete product_pages_linkeddomain ors.org |
| 2017-05-08 |
delete service_pages_linkeddomain ors.org |
| 2017-05-08 |
delete terms_pages_linkeddomain ors.org |
| 2017-05-08 |
insert partner_pages_linkeddomain mc-collagen.com |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, NO UPDATES |
| 2017-03-27 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 3207990.77 |
| 2017-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-06 |
delete career_pages_linkeddomain sharesmagazine.co.uk |
| 2017-03-06 |
delete contact_pages_linkeddomain sharesmagazine.co.uk |
| 2017-03-06 |
delete index_pages_linkeddomain sharesmagazine.co.uk |
| 2017-03-06 |
delete management_pages_linkeddomain sharesmagazine.co.uk |
| 2017-03-06 |
delete partner_pages_linkeddomain sharesmagazine.co.uk |
| 2017-03-06 |
delete person Jacqueline Burgin |
| 2017-03-06 |
delete product_pages_linkeddomain sharesmagazine.co.uk |
| 2017-03-06 |
delete service_pages_linkeddomain sharesmagazine.co.uk |
| 2017-03-06 |
delete terms_pages_linkeddomain sharesmagazine.co.uk |
| 2017-03-06 |
insert career_pages_linkeddomain ors.org |
| 2017-03-06 |
insert contact_pages_linkeddomain ors.org |
| 2017-03-06 |
insert index_pages_linkeddomain ors.org |
| 2017-03-06 |
insert management_pages_linkeddomain ors.org |
| 2017-03-06 |
insert partner_pages_linkeddomain oreumbio.com |
| 2017-03-06 |
insert partner_pages_linkeddomain ors.org |
| 2017-03-06 |
insert person Brad Selman |
| 2017-03-06 |
insert product_pages_linkeddomain ors.org |
| 2017-03-06 |
insert product_pages_linkeddomain youtu.be |
| 2017-03-06 |
insert service_pages_linkeddomain ors.org |
| 2017-03-06 |
insert terms_pages_linkeddomain ors.org |
| 2017-03-06 |
update person_title Kevin Darling: GM New Zealand => General Manager New Zealand |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084463370002 |
| 2017-01-12 |
delete career_pages_linkeddomain scotgrad.co.uk |
| 2017-01-12 |
delete career_pages_linkeddomain termis.org |
| 2017-01-12 |
delete contact_pages_linkeddomain termis.org |
| 2017-01-12 |
delete index_pages_linkeddomain termis.org |
| 2017-01-12 |
delete management_pages_linkeddomain termis.org |
| 2017-01-12 |
delete partner_pages_linkeddomain termis.org |
| 2017-01-12 |
delete product_pages_linkeddomain termis.org |
| 2017-01-12 |
delete service_pages_linkeddomain termis.org |
| 2017-01-12 |
delete terms_pages_linkeddomain termis.org |
| 2017-01-12 |
insert career_pages_linkeddomain sharesmagazine.co.uk |
| 2017-01-12 |
insert contact_pages_linkeddomain sharesmagazine.co.uk |
| 2017-01-12 |
insert index_pages_linkeddomain sharesmagazine.co.uk |
| 2017-01-12 |
insert management_pages_linkeddomain sharesmagazine.co.uk |
| 2017-01-12 |
insert partner_pages_linkeddomain sharesmagazine.co.uk |
| 2017-01-12 |
insert product_pages_linkeddomain sharesmagazine.co.uk |
| 2017-01-12 |
insert service_pages_linkeddomain sharesmagazine.co.uk |
| 2017-01-12 |
insert terms_pages_linkeddomain sharesmagazine.co.uk |
| 2017-01-12 |
update person_title Geoff Bennett: Executive Director; CEO - Collagen Solutions NZ => Non - Executive Director |
| 2016-12-02 |
delete career_pages_linkeddomain medica-tradefair.com |
| 2016-12-02 |
delete contact_pages_linkeddomain medica-tradefair.com |
| 2016-12-02 |
delete index_pages_linkeddomain medica-tradefair.com |
| 2016-12-02 |
delete management_pages_linkeddomain medica-tradefair.com |
| 2016-12-02 |
delete partner_pages_linkeddomain medica-tradefair.com |
| 2016-12-02 |
delete product_pages_linkeddomain medica-tradefair.com |
| 2016-12-02 |
delete service_pages_linkeddomain medica-tradefair.com |
| 2016-12-02 |
delete terms_pages_linkeddomain medica-tradefair.com |
| 2016-12-02 |
insert career_pages_linkeddomain termis.org |
| 2016-12-02 |
insert contact_pages_linkeddomain termis.org |
| 2016-12-02 |
insert index_pages_linkeddomain termis.org |
| 2016-12-02 |
insert management_pages_linkeddomain termis.org |
| 2016-12-02 |
insert partner_pages_linkeddomain termis.org |
| 2016-12-02 |
insert person Kevin Darling |
| 2016-12-02 |
insert product_pages_linkeddomain termis.org |
| 2016-12-02 |
insert service_pages_linkeddomain termis.org |
| 2016-12-02 |
insert terms_pages_linkeddomain termis.org |
| 2016-12-02 |
update person_title Geoff Bennett: Executive Director; Executive Director, CEO - SouthernLights Biomaterials => Executive Director; CEO - Collagen Solutions NZ |
| 2016-10-31 |
delete career_pages_linkeddomain medteceurope.com |
| 2016-10-31 |
delete contact_pages_linkeddomain medteceurope.com |
| 2016-10-31 |
delete index_pages_linkeddomain medteceurope.com |
| 2016-10-31 |
delete management_pages_linkeddomain medteceurope.com |
| 2016-10-31 |
delete partner_pages_linkeddomain medteceurope.com |
| 2016-10-31 |
delete product_pages_linkeddomain medteceurope.com |
| 2016-10-31 |
delete service_pages_linkeddomain medteceurope.com |
| 2016-10-31 |
delete terms_pages_linkeddomain medteceurope.com |
| 2016-10-31 |
insert address 10 Hair St.,
Marton, New Zealand 4710 |
| 2016-10-31 |
insert address 16F, Dukmyung Bldg., Samsung-dong 625, Teheran-ro, Gangnam-gu,
Seoul 06713, Korea |
| 2016-10-31 |
insert address 3 Robroyston Oval,
Nova Business Park,
Glasgow, G33 1AP
Scotland, UK |
| 2016-10-31 |
insert address 6385 Old Shady Oak Rd., Suite 250,
Eden Prairie, MN 55344 USA |
| 2016-10-31 |
insert career_pages_linkeddomain medica-tradefair.com |
| 2016-10-31 |
insert career_pages_linkeddomain scotgrad.co.uk |
| 2016-10-31 |
insert contact_pages_linkeddomain medica-tradefair.com |
| 2016-10-31 |
insert index_pages_linkeddomain medica-tradefair.com |
| 2016-10-31 |
insert management_pages_linkeddomain medica-tradefair.com |
| 2016-10-31 |
insert partner_pages_linkeddomain medica-tradefair.com |
| 2016-10-31 |
insert phone +64 6 327 8751 |
| 2016-10-31 |
insert phone +82 2 569 9405 |
| 2016-10-31 |
insert product_pages_linkeddomain medica-tradefair.com |
| 2016-10-31 |
insert service_pages_linkeddomain medica-tradefair.com |
| 2016-10-31 |
insert terms_pages_linkeddomain medica-tradefair.com |
| 2016-10-13 |
update statutory_documents 09/09/16 STATEMENT OF CAPITAL GBP 1841212.9 |
| 2016-10-03 |
delete career_pages_linkeddomain borsoc.org.uk |
| 2016-10-03 |
delete contact_pages_linkeddomain borsoc.org.uk |
| 2016-10-03 |
delete index_pages_linkeddomain borsoc.org.uk |
| 2016-10-03 |
delete management_pages_linkeddomain borsoc.org.uk |
| 2016-10-03 |
delete partner_pages_linkeddomain borsoc.org.uk |
| 2016-10-03 |
delete product_pages_linkeddomain borsoc.org.uk |
| 2016-10-03 |
delete service_pages_linkeddomain borsoc.org.uk |
| 2016-10-03 |
delete terms_pages_linkeddomain borsoc.org.uk |
| 2016-10-03 |
insert career_pages_linkeddomain medteceurope.com |
| 2016-10-03 |
insert career_pages_linkeddomain powerobjects.net |
| 2016-10-03 |
insert contact_pages_linkeddomain medteceurope.com |
| 2016-10-03 |
insert contact_pages_linkeddomain powerobjects.net |
| 2016-10-03 |
insert index_pages_linkeddomain medteceurope.com |
| 2016-10-03 |
insert index_pages_linkeddomain powerobjects.net |
| 2016-10-03 |
insert management_pages_linkeddomain medteceurope.com |
| 2016-10-03 |
insert management_pages_linkeddomain powerobjects.net |
| 2016-10-03 |
insert partner_pages_linkeddomain medteceurope.com |
| 2016-10-03 |
insert partner_pages_linkeddomain powerobjects.net |
| 2016-10-03 |
insert product_pages_linkeddomain medteceurope.com |
| 2016-10-03 |
insert product_pages_linkeddomain powerobjects.net |
| 2016-10-03 |
insert service_pages_linkeddomain medteceurope.com |
| 2016-10-03 |
insert service_pages_linkeddomain powerobjects.net |
| 2016-10-03 |
insert terms_pages_linkeddomain medteceurope.com |
| 2016-10-03 |
insert terms_pages_linkeddomain powerobjects.net |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
delete career_pages_linkeddomain dtu.dk |
| 2016-08-07 |
delete career_pages_linkeddomain radboudumc.nl |
| 2016-08-07 |
insert partner_pages_linkeddomain bbisolutions.com |
| 2016-08-07 |
insert phone +1 844 734 3633 |
| 2016-07-10 |
delete career_pages_linkeddomain wbc2016.org |
| 2016-07-10 |
delete contact_pages_linkeddomain wbc2016.org |
| 2016-07-10 |
delete index_pages_linkeddomain wbc2016.org |
| 2016-07-10 |
delete management_pages_linkeddomain wbc2016.org |
| 2016-07-10 |
delete partner_pages_linkeddomain wbc2016.org |
| 2016-07-10 |
delete product_pages_linkeddomain wbc2016.org |
| 2016-07-10 |
delete service_pages_linkeddomain wbc2016.org |
| 2016-07-10 |
delete terms_pages_linkeddomain wbc2016.org |
| 2016-07-10 |
insert career_pages_linkeddomain borsoc.org.uk |
| 2016-07-10 |
insert career_pages_linkeddomain dtu.dk |
| 2016-07-10 |
insert career_pages_linkeddomain radboudumc.nl |
| 2016-07-10 |
insert contact_pages_linkeddomain borsoc.org.uk |
| 2016-07-10 |
insert index_pages_linkeddomain borsoc.org.uk |
| 2016-07-10 |
insert management_pages_linkeddomain borsoc.org.uk |
| 2016-07-10 |
insert partner_pages_linkeddomain borsoc.org.uk |
| 2016-07-10 |
insert product_pages_linkeddomain borsoc.org.uk |
| 2016-07-10 |
insert service_pages_linkeddomain borsoc.org.uk |
| 2016-07-10 |
insert terms_pages_linkeddomain borsoc.org.uk |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-05-11 |
update website_status InvalidContent => OK |
| 2016-05-11 |
delete address 5941 Optical Court
San Jose, CA 95138 |
| 2016-05-11 |
delete address 5941 Optical Ct., San Jose, CA 95135 |
| 2016-05-11 |
delete alias Collagen Solutions LLC |
| 2016-05-11 |
delete index_pages_linkeddomain yahoo.com |
| 2016-05-11 |
delete source_ip 98.138.19.143 |
| 2016-05-11 |
insert address Condor House
10 St. Paul's Churchyard
London
EC4M 8AL |
| 2016-05-11 |
insert alias Collagen Solutions Plc |
| 2016-05-11 |
insert index_pages_linkeddomain wbc2016.org |
| 2016-05-11 |
insert registration_number 8446337 |
| 2016-05-11 |
insert source_ip 72.10.32.119 |
| 2016-05-11 |
insert vat 182841395 |
| 2016-05-11 |
update primary_contact 5941 Optical Ct., San Jose, CA 95135 => Condor House
10 St. Paul's Churchyard
London
EC4M 8AL |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMAL DAVID RUSHDY |
| 2016-04-07 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY BENNETT / 18/11/2015 |
| 2016-01-12 |
update statutory_documents 11/09/15 STATEMENT OF CAPITAL GBP 1759038.15 |
| 2015-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update statutory_documents 09/12/14 STATEMENT OF CAPITAL GBP 1754688.65 |
| 2015-05-08 |
update statutory_documents 09/12/14 STATEMENT OF CAPITAL GBP 1754688.65 |
| 2015-05-08 |
update statutory_documents 09/12/14 STATEMENT OF CAPITAL GBP 1754688.65 |
| 2015-05-07 |
delete address CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AL |
| 2015-05-07 |
insert address CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-10 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2014-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED BRIAN GEOFFREY BENNETT |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-15 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084463370001 |
| 2014-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA |
| 2014-08-07 |
insert address CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AL |
| 2014-08-07 |
update reg_address_care_of null => C/O SHEPHERD AND WEDDERBURN LLP |
| 2014-08-07 |
update registered_address |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
C/O DWF LLP 1 SCOTT PLACE
2 HARDMAN STREET
MANCHESTER
M3 3AA |
| 2014-05-15 |
update website_status OK => InvalidContent |
| 2014-05-07 |
delete address C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER UNITED KINGDOM M3 3AA |
| 2014-05-07 |
insert address C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA |
| 2014-05-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-10 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED GILLIAN NANCY BLACK |
| 2014-03-06 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN NANCY BLACK |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM GILLIES |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED DR STEWART WHITE |
| 2014-01-10 |
update statutory_documents 02/01/14 STATEMENT OF CAPITAL GBP 638260.07 |
| 2014-01-07 |
insert company_previous_name HEALTHCARE INVESTMENT OPPORTUNITIES PLC |
| 2014-01-07 |
update name HEALTHCARE INVESTMENT OPPORTUNITIES PLC => COLLAGEN SOLUTIONS PLC |
| 2013-12-30 |
update statutory_documents COMPANY NAME CHANGED HEALTHCARE INVESTMENT OPPORTUNITIES PLC
CERTIFICATE ISSUED ON 30/12/13 |
| 2013-12-26 |
delete source_ip 98.138.19.88 |
| 2013-12-26 |
insert source_ip 98.138.19.143 |
| 2013-04-29 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 450000.00 |
| 2013-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-15 |
update statutory_documents SUB-DIVISION
28/03/13 |
| 2013-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-04 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 50000.00 |
| 2013-04-04 |
update statutory_documents SUB-DIVISION
26/03/13 |
| 2013-03-28 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-03-27 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2013-03-27 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2013-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED DAVID ERIC EVANS |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED KEITH WILLIAM WILSON |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MALCOLM JOHN GILLIES |
| 2013-03-22 |
update statutory_documents SECRETARY APPOINTED MALCOLM JOHN GILLIES |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MURIEL THORNE |
| 2013-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |