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Tissue Science Laboratories Limited

Tissue Science Laboratories Limited is an active company incorporated on 7 January 1999 with the registered office located in Watford, Hertfordshire. Tissue Science Laboratories Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03692567
Private limited company
Age
26 years
Incorporated 7 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 29 Apr26 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Building 9 Croxley Park
Hatters Lane
Watford
WD18 8WW
United Kingdom
Same address for the past 5 years
Telephone
01132878080
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Turkish • Lives in England • Born in Apr 1978
Director • Accountant • British • Lives in England • Born in Sep 1967
Secretary • Senior Corporate Secretary • British
Covidien UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medtronic Limited
Mark Justin Elsey and Burcu Alkis are mutual people.
Active
Covidien UK Holding Ltd
Mark Justin Elsey and Burcu Alkis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Apr 2024
For period 26 Apr26 Apr 2024
Traded for 12 months
Cash in Bank
£63K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.6M
Decreased by £833K (-3%)
Total Liabilities
-£3.92M
Decreased by £5.94M (-60%)
Net Assets
£25.67M
Increased by £5.1M (+25%)
Debt Ratio (%)
13%
Decreased by 19.15% (-59%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mrs Burcu Alkis Appointed
9 Months Ago on 29 Nov 2024
Mark Justin Elsey Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Bhavesh Bhupatsinh Barot Resigned
2 Years 9 Months Ago on 9 Dec 2022
Mr Bhavesh Bhupatsinh Barot Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Full accounts made up to 26 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Appointment of Mrs Burcu Alkis as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Mark Justin Elsey as a director on 29 November 2024
Submitted on 2 Dec 2024
Full accounts made up to 28 April 2023
Submitted on 7 Feb 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 6 Feb 2024
Confirmation statement made on 3 January 2023 with no updates
Submitted on 7 Feb 2023
Full accounts made up to 29 April 2022
Submitted on 19 Dec 2022
Termination of appointment of Bhavesh Bhupatsinh Barot as a director on 9 December 2022
Submitted on 12 Dec 2022
Director's details changed for Mr Bhavesh Bhupatsinh Barot on 31 October 2022
Submitted on 8 Nov 2022
Repayment History
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