Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Collagen Solutions Limited
- Incorporated
- 15 March 2013 (13 years)
- Previously known as
- Healthcare Investment Opportunities PLC (until 30 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 -6 C/o Shepherd And Wedderburn LLP1-6 Lombard StreetLondonEC3V 9AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
American
Born July 1965 (61)
American
Born July 1967 (59)
Director · Appointed 31 October 2024
American
Born September 1968 (58)
Officer history (23 former)
12 August 2026
31 October 2024
Resigned Jagodzinske, David Mathew as Director
31 October 2024
31 October 2024
31 October 2024
31 October 2024
31 October 2024
31 October 2024
Resigned Hergert, Ryan Andrew as Director
22 April 2024
22 September 2022
Resigned Krawitz, David Eli as Director
21 September 2022
Resigned Rosen, Wade John as Director
7 June 2021
7 June 2021
Resigned Spence, Hilary Gray as Secretary
17 November 2020
17 November 2020
Appointed Hergert, Ryan Andrew as Director
17 November 2020
17 November 2020
Appointed Krawitz, David Eli as Director
17 November 2020
17 November 2020
Appointed Jagodzinske, David Mathew as Director
17 November 2020
Resigned Bennett, Brian Geoffrey as Director
30 March 2020
Appointed Spence, Hilary Gray as Secretary
30 March 2020
Resigned Black, Gillian Nancy as Secretary
8 January 2020
8 January 2020
Resigned Ruggiero, Louis Tarquinio as Director
8 July 2019
6 June 2019
Appointed Rosen, Wade John as Director
3 September 2018
Appointed Ruggiero, Louis Tarquinio as Director
3 September 2018
3 January 2018
3 January 2018
1 January 2018
30 June 2017
3 May 2016
20 November 2015
Resigned Wilson, Kevin William as Director
10 December 2014
Appointed Bennett, Brian Geoffrey as Director
3 March 2014
3 March 2014
Appointed Black, Gillian Nancy as Secretary
3 March 2014
Resigned Gillies, Malcolm John as Secretary
2 January 2014
22 March 2013
22 March 2013
Appointed Wilson, Kevin William as Director
22 March 2013
22 March 2013
Appointed Gillies, Malcolm John as Secretary
22 March 2013
Resigned Thorne, Muriel Shona as Secretary
22 March 2013
22 March 2013
15 March 2013
Appointed Thorne, Muriel Shona as Secretary
15 March 2013
15 March 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 11 July 2026 | Full accounts | 30 September 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 18 June 2025 | Full accounts | 30 September 2024 | ||
| 6 May 2025 | Registered office address changed |
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