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Tissue Storage Escrow Limited

Tissue Storage Escrow Limited is an active company incorporated on 24 September 2010 with the registered office located in Saltash, Cornwall. Tissue Storage Escrow Limited was registered 14 years ago.
Status
Active
Active since 14 years ago
Company No
07386671
Private limited by guarantee without share capital
Age
14 years
Incorporated 24 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kelly Park
St Dominick
Saltash
Cornwall
PL12 6SQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1951
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1955
Director • Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Mar 1948
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Third Millennium Consultants Limited
Mr Graham David Wilkins is a mutual person.
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Richard Alexander Rowe is a mutual person.
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Biovault Scientific Limited
Robert Zebulon Baggott is a mutual person.
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Biovault Family Limited
Robert Zebulon Baggott is a mutual person.
Active
Integrity 365 Limited
Richard Alexander Rowe is a mutual person.
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Integrity 365 Mortgage Services Limited
Richard Alexander Rowe is a mutual person.
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Hart Wealth Limited
Richard Alexander Rowe is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£89.17K
Decreased by £52.43K (-37%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.16M
Decreased by £28.79K (-2%)
Total Liabilities
-£1.07M
Decreased by £48.35K (-4%)
Net Assets
£92K
Increased by £19.56K (+27%)
Debt Ratio (%)
92%
Decreased by 1.84% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Ann-Marie Myers Resigned
1 Year 3 Months Ago on 28 May 2024
Ann-Marie Myers (PSC) Resigned
1 Year 3 Months Ago on 28 May 2024
Graham David Wilkins (PSC) Resigned
1 Year 3 Months Ago on 28 May 2024
Robert Zebulon Baggott (PSC) Resigned
1 Year 3 Months Ago on 28 May 2024
Mr Richard Alexander Rowe Appointed
1 Year 3 Months Ago on 28 May 2024
Mr William Robert Barclay Appointed
1 Year 3 Months Ago on 28 May 2024
Mr Robert Zebulon Baggott Appointed
1 Year 3 Months Ago on 28 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Ann-Marie Myers as a director on 28 May 2024
Submitted on 14 Jun 2024
Notification of a person with significant control statement
Submitted on 28 May 2024
Appointment of Mr Robert Zebulon Baggott as a director on 28 May 2024
Submitted on 28 May 2024
Appointment of Mr William Robert Barclay as a director on 28 May 2024
Submitted on 28 May 2024
Appointment of Mr Richard Alexander Rowe as a director on 28 May 2024
Submitted on 28 May 2024
Cessation of Robert Zebulon Baggott as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Cessation of Graham David Wilkins as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Repayment History
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