Collagen Solutions (UK) Limited

Active08419577 Private limited company
Incorporated
26 February 2013 (13 years)
Previously known as
Collbio Limited (until 19 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Joel Phillips
Owned by
Collagen Solutions Limited
Accounts type
Small
Region
Greater London
Address
1 -6 C/o Shepherd And Wedderburn LLP
1-6 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
American
Born July 1965 (61)
Phillips, Joel
Director · Appointed 31 October 2024
American
Born July 1967 (59)
Director · Appointed 31 October 2024
American
Born September 1968 (58)
Officer history (10 former)
12 August 2026
Resigned Breeden, Kevin as Director
31 October 2024
Appointed Phillips, Joel as Director
31 October 2024
Appointed Visa, Olivier as Director
31 October 2024
Appointed Breeden, Kevin as Director
31 October 2024
Appointed Kirkpatrick, Randy as Director
31 October 2024
Resigned Mulford Jr., Richard Earl as Director
22 April 2024
Resigned Rushdy, Jamal David as Director
7 June 2021
Resigned Spence, Hilary Gray as Director
7 June 2021
Resigned Spence, Hilary Gray as Secretary
4 May 2021
Appointed Mulford Jr., Richard Earl as Director
30 March 2020
Resigned Black, Gillian Nancy as Director
30 March 2020
Appointed Spence, Hilary Gray as Secretary
8 January 2020
Resigned Hyland, Thomas Patrick as Director
18 November 2019
Appointed Spence, Hilary Gray as Director
30 June 2017
Resigned White, Stewart as Director
1 October 2016
Appointed Rushdy, Jamal David as Director
4 September 2015
Appointed Hyland, Thomas Patrick as Director
3 June 2014
Resigned Evans, David Eric as Director
3 March 2014
Appointed Black, Gillian Nancy as Director
2 January 2014
Resigned Clarkson, Alexander James as Director
19 March 2013
Appointed Evans, David Eric as Director
19 March 2013
Appointed White, Stewart as Director
26 February 2013
Appointed Clarkson, Alexander James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Collagen Solutions Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director

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