Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Tissue Solutions Limited
- Incorporated
- 1 October 2007 (19 years)
- Industry
- Other human health activities (86900)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Cypex Ltd6 Tom Mcdonald AvenueDundeeDD2 1NH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2026
American
Born February 1961 (65)
Corporate Secretary · Appointed 25 October 2024
Director · Appointed 22 June 2023
American
Born January 1974 (52)
Director · Appointed 9 April 2021
British
Born July 1985 (41)
Officer history (12 former)
3 June 2026
1 May 2026
1 April 2026
1 April 2026
28 January 2026
25 October 2024
22 June 2023
22 June 2023
22 June 2023
28 September 2022
28 September 2022
1 October 2021
1 October 2021
9 April 2021
9 April 2021
9 April 2021
9 April 2021
Resigned Mackenzie, Fiona, Dr as Director
9 April 2021
9 April 2021
9 April 2021
21 May 2020
Appointed Mackenzie, Fiona, Dr as Director
1 November 2018
21 September 2017
14 July 2015
Resigned Cooreman, Anne as Secretary
14 July 2015
Resigned Cooreman, Anne as Director
1 October 2007
Appointed Cooreman, Anne as Director
1 October 2007
1 October 2007
Appointed Cooreman, Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc503022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Clinical Trials Laboratory Services Ltd Owns 75–100% of shares
Cypex Limited Owns 75–100% of shares
The Intelligent Tissue Group Limited Owns 75–100% of shares
Tissue Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,188,650
- up £576,111 (36%)
- Cash
- £2,071,901
- up £581,931 (39%)
- Employees
- 14
- no change
- Debt Ratio
- 40%
- Current Ratio
- 2.5x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £21,276 |
| Current Assets | £3,637,038 |
| Cash | £2,071,901 |
| Creditors (< 1 year) | £1,468,820 |
| Net Current Assets | £2,168,218 |
| Net Assets | £2,188,650 |
| Shareholder Funds | £2,188,650 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Termination of appointment of a director |
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