The Intelligent Tissue Group Limited. net worth, address, company information. Free

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The Intelligent Tissue Group Limited (Companies House Registration Number SC503022) is a private limited company incorporated on 2015-04-10 originating in Scotland. The business is registered at 4Th Floor, 115 George Street, Edinburgh EH2 4JN. Having undergone a change in 2016-04-29, the previous name this business used was Tsl Newco Limited. The Intelligent Tissue Group Limited operates SIC: 70100 which means "activities of head offices", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	The Intelligent Tissue Group Limited
Number	SC503022
Date of Incorporation:	Friday 10th April 2015
End of financial year:	31 December
Address:	4th Floor, 115 George Street, Edinburgh, EH2 4JN
SIC code:	70100 - Activities of head offices 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 6 directors that can be found in the company, we can name: Andrea R. (in the company from 22 June 2023), Laurie F. (appointment date: 22 June 2023), Richard H. (appointed on 28 September 2022). The official register lists 2 persons of significant control, namely: Sera Laboratories International Limited can be reached at 50 Broadway, 1 - 12 St. James's Square, SW1H 0BL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Morag M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2020-09-30	2021-04-09
Current Assets	24,843	36,764	1,912,549	1,464,135
Fixed Assets	-	-	1,417,608	1,028,308
Total Assets Less Current Liabilities	243,968	130,588	3,163,389	2,225,841
Number Shares Allotted	10,501	-	-	-
Shareholder Funds	123,267	-	-	-

People with significant control

Sera Laboratories International Limited

9 April 2021

Address	Suite 1, 7th Floor 50 Broadway, 1 - 12 St. James's Square, London, SW1H 0BL, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03572986
Nature of control:	75,01-100% shares 75,01-100% voting rights

Morag M.

6 April 2016 - 9 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On 29th November 2023 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 29th November 2023 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 29th November 2023 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(TM01) 22nd June 2023 - the day director's appointment was terminated filed on: 21st, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd June 2023 filed on: 21st, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd June 2023 filed on: 21st, July 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 15th September 2019: 0.03 GBP filed on: 7th, February 2023 \| capital	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, February 2023 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 2nd, February 2023 \| accounts	Free Download (16 pages)
(TM01) 28th September 2022 - the day director's appointment was terminated filed on: 17th, October 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2021 filed on: 17th, October 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 28th September 2022 filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 9th April 2021 filed on: 12th, May 2022 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 8th April 2021: 0.01 GBP filed on: 29th, April 2022 \| capital	Free Download (9 pages)
(AA01) Previous accounting period shortened to 9th April 2021 filed on: 19th, January 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 10th April 2021 filed on: 17th, November 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st October 2021 filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2021 filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st September 2021. New Address: 4th Floor 115 George Street Edinburgh EH2 4JN. Previous address: Ground Floor, Fleming Pavilion Todd Campus West of Scotland Science Park Glasgow G20 0XA Scotland filed on: 1st, September 2021 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2021 to 31st December 2021 filed on: 7th, June 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, April 2021 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 9th April 2021 filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th April 2021 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(TM01) 9th April 2021 - the day director's appointment was terminated filed on: 14th, April 2021 \| officers	Free Download (1 page)
(TM01) 9th April 2021 - the day director's appointment was terminated filed on: 14th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th April 2021 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(TM01) 9th April 2021 - the day director's appointment was terminated filed on: 14th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 19th, January 2021 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 8th, January 2021 \| resolution	Free Download (2 pages)
(AD01) Address change date: 2nd September 2020. New Address: Ground Floor, Fleming Pavilion Todd Campus West of Scotland Science Park Glasgow G20 0XA. Previous address: Suite 1.2 First Floor Fleming Pavilion, Todd Campus West of Scotland Science Park Glasgow G20 0XA Scotland filed on: 2nd, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 1st, July 2020 \| accounts	Free Download (10 pages)
(TM01) 21st May 2020 - the day director's appointment was terminated filed on: 26th, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 13th, May 2019 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 16th, January 2019 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2018 filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 25th, June 2018 \| accounts	Free Download (10 pages)
(AD01) Address change date: 3rd January 2018. New Address: Suite 1.2 First Floor Fleming Pavilion, Todd Campus West of Scotland Science Park Glasgow G20 0XA. Previous address: Block 6, Unit 3 West of Scotland Science Park Kelvin Campus Glasgow G20 0SP Scotland filed on: 3rd, January 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 21st September 2017 filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th January 2017 filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 9th, January 2017 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 17th, November 2016 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 28th October 2016: 0.01 GBP filed on: 17th, November 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, November 2016 \| resolution	Free Download (22 pages)
(CH01) On 29th April 2016 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 10th April 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th May 2016: 0.01 GBP capital
(AD01) Address change date: 29th April 2016. New Address: Block 6, Unit 3 West of Scotland Science Park Kelvin Campus Glasgow G20 0SP. Previous address: 8 Walker Street Edinburgh EH3 7LH Scotland filed on: 29th, April 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th April 2016 filed on: 29th, April 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Current accounting period extended from 30th April 2016 to 30th September 2016 filed on: 29th, April 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 16th, July 2015 \| resolution	Free Download
(SH01) Statement of Capital on 14th July 2015: 0.01 GBP filed on: 14th, July 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, July 2015 \| resolution	Free Download
(SH02) Sub-division of shares on 7th July 2015 filed on: 9th, July 2015 \| capital	Free Download (8 pages)
(NEWINC) Incorporation filed on: 10th, April 2015 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 10th April 2015: 0.01 GBP capital

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