Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
The Intelligent Tissue Group Limited
- Incorporated
- 10 April 2015 (11 years)
- Previously known as
- TSL Newco Limited (until 29 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Miguel Bernard Tobin
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Cypex Ltd6 Tom Mcdonald AvenueDundeeDD2 1NH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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)
Tobin, Miguel Bernard, Mr.
Director · Appointed 9 April 2021
British
Born July 1985 (41)
Officer history (10 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
Appointed Tobin, Miguel Bernard, Mr. as Director
9 April 2021
9 April 2021
Resigned Goulding, Simon Mark as Director
9 April 2021
21 May 2020
Resigned Harris, Philip James, Dr as Director
1 November 2018
21 September 2017
Appointed Goulding, Simon Mark as Director
13 January 2017
Appointed Harris, Philip James, Dr as Director
10 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03572986
Former controllers (1)
9 April 2021
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 This company Owns 75–100% of shares
Tissue Solutions Limited 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
- £2,218,162
- down £945,227 (30%)
- Cash
- £1,149,010
- down £187,461 (14%)
- Employees
- 11
- no change
- Debt Ratio
- 11%
- Current Ratio
- 5.5x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,028,308 |
| Current Assets | £1,464,135 |
| Cash | £1,149,010 |
| Creditors (< 1 year) | £266,602 |
| Creditors (> 1 year) | £6,966 |
| Net Current Assets | £1,197,533 |
| Net Assets | £2,218,162 |
| Shareholder Funds | £2,218,162 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Replacement filing of Confirmation Statement | 10 April 2024 | ||
| 6 November 2026 | Replacement filing of Confirmation Statement | 10 April 2025 | ||
| 6 November 2026 | Replacement filing of Confirmation Statement | 10 April 2026 | ||
| 6 November 2026 | Replacement filing of Confirmation Statement | 10 April 2023 | ||
| 29 October 2026 | Other filing |
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