Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 25 April 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Tissue Science Laboratories Limited
- Incorporated
- 7 January 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Building 9 Croxley ParkHatters LaneWatfordWD18 8WW
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2024
Also at Medtronic Limited, Covidien UK Holding Ltd
Turkish
Born April 1978 (48)
Pascucci, Jo
Secretary · Appointed 2 April 2008
British
Officer history (36 former)
29 November 2024
29 November 2024
9 December 2022
3 October 2022
1 August 2022
1 August 2022
31 March 2021
1 December 2020
1 December 2020
1 November 2020
1 November 2020
1 April 2019
1 April 2019
18 November 2016
18 November 2016
Resigned Steinborn, Philip as Director
18 November 2016
Resigned Stefani, Michelangelo as Director
18 November 2016
1 August 2013
Resigned Farber, Mark as Director
25 June 2013
Resigned Clifford, Stacy Ann as Director
25 June 2013
Resigned Hewitt, Anthony as Director
12 October 2012
Appointed Clifford, Stacy Ann as Director
12 October 2012
Resigned Mcfarlane, Linda Margaret as Director
25 July 2011
Appointed Hewitt, Anthony as Director
25 July 2011
Resigned Chisnall, Brian as Director
31 January 2011
Resigned Bloor, Stephen as Director
17 September 2010
Resigned Harrington, Paul as Director
15 September 2010
Appointed Mcfarlane, Linda Margaret as Director
12 January 2010
12 January 2010
Appointed Bloor, Stephen as Director
12 January 2010
Appointed Chisnall, Brian as Director
12 January 2010
1 November 2008
Resigned Carlton, Alan as Director
4 September 2008
Appointed Farber, Mark as Director
4 September 2008
Appointed Carlton, Alan as Director
4 September 2008
Appointed Steinborn, Philip as Director
4 September 2008
Appointed Harrington, Paul as Director
2 April 2008
2 April 2008
Resigned Bloor, Stephen, Dr as Director
2 April 2008
Appointed Stefani, Michelangelo as Director
2 April 2008
Appointed Pascucci, Jo as Secretary
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
23 May 2007
Resigned Hussey, James Richard as Secretary
23 May 2007
3 December 2004
3 December 2004
Appointed Hussey, James Richard as Secretary
16 December 2003
Appointed Bloor, Stephen, Dr as Director
10 September 2003
Resigned Hamer, John as Director
29 November 2001
17 September 2001
25 June 2001
18 May 2001
Appointed Hamer, John as Director
16 June 2000
7 February 2000
7 February 2000
11 January 2000
Resigned Wren, David Charles as Director
17 September 1999
Resigned Moore, Alan Edwin as Secretary
17 September 1999
23 June 1999
17 May 1999
15 March 1999
Resigned Moore, Alan Edwin as Director
7 January 1999
7 January 1999
Appointed Moore, Alan Edwin as Director
7 January 1999
Appointed Moore, Alan Edwin as Secretary
7 January 1999
7 January 1999
Appointed Wren, David Charles as Director
7 January 1999
7 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06524642
Filings 261
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Full accounts | 25 April 2025 | ||
| 12 January 2026 | Director's details changed | |||
| 12 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 4 February 2025 | Full accounts | 26 April 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 3 January 2025 |
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