Tissue Science Laboratories Limited. net worth, address, company information. Free

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Tissue Science Laboratories Limited (number 03692567) is a private limited company established on 1999-01-07 in United Kingdom. The firm can be found at Building 9 Croxley Park, Hatters Lane, Watford WD18 8WW. Having undergone a change in 1999-06-04, the previous name the business utilized was Tisslab Plc. Tissue Science Laboratories Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Tissue Science Laboratories Limited
Number	03692567
Date of Incorporation:	1999-01-07
End of financial year:	30 April
Address:	Building 9 Croxley Park, Hatters Lane, Watford, WD18 8WW
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this particular firm, we can name: Mark E. (in the company from 01 December 2020). 1 secretary is also present: Jo P. (appointed on 02 April 2008). The Companies House reports 1 person of significant control - Covidien Uk Holding Limited, a corporation which is located at Hatters Lane, WD18 8WW Watford, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Covidien Uk Holding Limited

6 April 2016

Address	Building 9 Croxley Park Hatters Lane, Watford, Hertfordshire, WD18 8WW
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06524642
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 29th April 2022 filed on: 19th, December 2022 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending 29th April 2022 filed on: 19th, December 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 30th April 2021 filed on: 2nd, January 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 24th April 2020 filed on: 22nd, April 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 26th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 27th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 28th April 2017 filed on: 2nd, February 2018 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 24th November 2017: 3658186.40 GBP filed on: 28th, November 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 29th April 2016 filed on: 12th, December 2016 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 24th April 2015 filed on: 12th, May 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2016 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th January 2016: 3658186.30 GBP capital
(AA01) Current accounting period shortened from 30th September 2015 to 30th April 2015 filed on: 24th, April 2015 \| accounts	Free Download
(AA) Full accounts for the period ending 26th September 2014 filed on: 6th, February 2015 \| accounts	Free Download (39 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2015 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th January 2015: 3658186.30 GBP capital
(AA) Full accounts for the period ending 27th September 2013 filed on: 22nd, April 2014 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2014 filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 11th February 2014: 3658186.30 GBP capital
(AA) Full accounts for the period ending 28th September 2012 filed on: 16th, September 2013 \| accounts	Free Download (45 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2013 filed on: 4th, February 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th September 2011 filed on: 2nd, August 2012 \| accounts	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2012 filed on: 3rd, February 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 24th September 2010 filed on: 21st, March 2011 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2011 filed on: 31st, January 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 25th September 2009 filed on: 17th, September 2010 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 14th, May 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2010 filed on: 19th, January 2010 \| annual return	Free Download (16 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 28th, September 2009 \| incorporation	Free Download (13 pages)
(363a) Annual return drawn up to 15th April 2009 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (10 pages)
(225) Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 19th, May 2008 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 17th, March 2008 \| accounts	Free Download (57 pages)
(363s) Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 7500 shares on 25th May 2007. Value of each share 0.1 £, total number of shares: 3460915. filed on: 22nd, June 2007 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 4th, May 2007 \| accounts	Free Download (47 pages)
(363s) Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 1098595 shares on 16th November 2006. Value of each share 0.1 £, total number of shares: 2591863. filed on: 28th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3992315 shares on 16th November 2006. Value of each share 0.1 £, total number of shares: 2991094. filed on: 28th, November 2006 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 12th, May 2006 \| accounts	Free Download (38 pages)
(88(2)R) Alloted 13170 shares on 26th April 2006. Value of each share 0.1 £, total number of shares: 2482004. filed on: 12th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6381 shares on 2nd March 2006. Value of each share 0.1 £, total number of shares: 2480687. filed on: 13th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1585 shares on 8th February 2006. Value of each share 0.1 £, total number of shares: 2480049. filed on: 17th, February 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7966 shares on 20th January 2006. Value of each share 0.1 £, total number of shares: 2479891. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15932 shares on 18th January 2006. Value of each share 0.1 £, total number of shares: 2479095. filed on: 26th, January 2006 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 1585 shares on 11th January 2006. Value of each share 0.1 £, total number of shares: 2477502. filed on: 20th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4796 shares on 4th January 2006. Value of each share 0.1 £, total number of shares: 2477344. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4796 shares on 16th December 2005. Value of each share 0.1 £, total number of shares: 2476865. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7966 shares on 7th December 2005. Value of each share 0.1 £, total number of shares: 2469587. filed on: 20th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 67995 shares on 1st December 2005. Value of each share 0.1 £, total number of shares: 2476386. filed on: 20th, December 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 9167 shares on 4th November 2005. Value of each share 0.1 £, total number of shares: 2468791. filed on: 25th, November 2005 \| capital	Free Download (2 pages)
(88(2)O) Alloted 40000 shares on 28th October 2005. Value of each share 0.1 £. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40000 shares on 21st October 2005. Value of each share 0.1 £, total number of shares: 2467875. filed on: 8th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 533 shares on 26th September 2005. Value of each share 0.1 £, total number of shares: 2463875. filed on: 3rd, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on 10th August 2005. Value of each share 0.1 £, total number of shares: 2463822. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2368 shares on 1st April 2005. Value of each share 0.1 £, total number of shares: 2462822. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, March 2005 \| accounts	Free Download (38 pages)
(PROSP) Prospectus filed on: 2nd, March 2005 \| capital	Free Download (79 pages)
(363s) Annual return drawn up to 1st March 2005 with complete member list filed on: 1st, March 2005 \| annual return	Free Download (11 pages)
(88(2)R) Alloted 153767 shares on 16th September 2004. Value of each share 0.1 £, total number of shares: 2462585. filed on: 24th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3595 shares on 20th September 2004. Value of each share 0.1 £, total number of shares: 2447209. filed on: 24th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19433 shares on 7th September 2004. Value of each share 0.1 £, total number of shares: 2446850. filed on: 20th, September 2004 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 29th, April 2004 \| accounts	Free Download (39 pages)
(88(2)R) Alloted 2150000 shares on 22nd March 2004. Value of each share 0.1 £, total number of shares: 2444907. filed on: 1st, April 2004 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 12th February 2004 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 96000 shares on 6th November 2003. Value of each share 0.1 £, total number of shares: 2229907. filed on: 21st, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 80000 shares on 17th October 2003. Value of each share 0.1 £, total number of shares: 2220307. filed on: 28th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3733 shares on 5th June 2003. Value of each share 0.1 £, total number of shares: 2212307. filed on: 17th, June 2003 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 27th, March 2003 \| accounts	Free Download (37 pages)
(363s) Annual return drawn up to 21st January 2003 with complete member list filed on: 21st, January 2003 \| annual return	Free Download (54 pages)
(363(288)) Annual return (Director's particulars changed) up to 21st January 2003 annual return
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 6th, June 2002 \| accounts	Free Download (28 pages)
(88(2)R) Alloted 7510128 shares on 30th November 2001. Value of each share 0.1 £. filed on: 15th, February 2002 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 11th February 2002 with complete member list filed on: 11th, February 2002 \| annual return	Free Download (29 pages)
(PROSP) Prospectus filed on: 4th, December 2001 \| capital	Free Download (97 pages)
(88(2)R) Alloted 86905467 shares on 22nd October 2001. Value of each share 0.001 £, total number of shares: 1460919. filed on: 3rd, November 2001 \| capital	Free Download (6 pages)
(122) Conso 22/10/01 filed on: 1st, November 2001 \| capital	Free Download (1 page)
(123) £ nc 10000000/10086883 22/10/01 filed on: 1st, November 2001 \| capital	Free Download (1 page)
(88(2)R) Alloted 3144667 shares on 3rd September 2001. Value of each share 0.1 £, total number of shares: 1374014. filed on: 19th, September 2001 \| capital	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 28th, July 2001 \| accounts	Free Download (23 pages)
(363s) Annual return drawn up to 16th January 2001 with complete member list filed on: 16th, January 2001 \| annual return	Free Download (12 pages)
(363(288)) Annual return (Director's particulars changed) up to 16th January 2001 annual return
(AA) Full group accounts made up to 30th April 2000 filed on: 9th, August 2000 \| accounts	Free Download (28 pages)
(225) Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 28th, June 2000 \| accounts	Free Download (1 page)
(122) Conve 17/05/99 filed on: 26th, June 2000 \| capital	Free Download (1 page)
(88(2)) Alloted 133330 shares on 17th May 1999. Value of each share 0.1 £. filed on: 26th, June 2000 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3162663 shares on 15th March 2000. Value of each share 0.1 £, total number of shares: 1059548. filed on: 18th, May 2000 \| capital	Free Download (4 pages)
(122) S-div 28/02/00 filed on: 16th, March 2000 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, March 2000 \| incorporation	Free Download (14 pages)
(363s) Annual return drawn up to 17th January 2000 with complete member list filed on: 17th, January 2000 \| annual return	Free Download (13 pages)
(88(2)R) Alloted 10000 shares on 18th November 1999. Value of each share 0.1 £, total number of shares: 405338. filed on: 20th, December 1999 \| capital	Free Download (4 pages)
(88(2)R) Alloted 201170 shares on 18th November 1999. Value of each share 0.1 £, total number of shares: 404338. filed on: 2nd, December 1999 \| capital	Free Download (4 pages)
(88(2)R) Alloted 266670 shares on 30th July 1999. Value of each share 0.1 £, total number of shares: 384221. filed on: 20th, August 1999 \| capital	Free Download (4 pages)
(88(2)P) Alloted 3575520 shares on 17th May 1999. Value of each share 0.1 £, total number of shares: 357554. filed on: 30th, June 1999 \| capital	Free Download (4 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 9th, June 1999 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 9th, June 1999 \| incorporation	Free Download (2 pages)
(123) £ nc 100000/10000000 14/05/99 filed on: 28th, May 1999 \| capital	Free Download (1 page)
(122) S-div 14/05/99 filed on: 28th, May 1999 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 19th, January 1999 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, January 1999 \| incorporation	Free Download (21 pages)

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