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Collagen Solutions (UK) Limited

Collagen Solutions (UK) Limited is an active company incorporated on 26 February 2013 with the registered office located in London, City of London. Collagen Solutions (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08419577
Private limited company
Age
12 years
Incorporated 26 February 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
1 -6 C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (6 months ago)
Previous address was C/O Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA England
Telephone
01416489100
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kevin Breeden
Director • Chief Operating Officer • American • Lives in United States • Born in Aug 1962
Joel Phillips
Director • Busniess Executive • American • Lives in United States • Born in Jul 1967
Randy Kirkpatrick
Director • Vice President, Finance & Accounting • American • Lives in United States • Born in Jul 1965
Richard Earl Mulford JR
Director • Business Executive • American • Lives in United States • Born in Apr 1965
Olivier Visa
Director • President And Ceo • American • Lives in United States • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Collagen Solutions Limited
Richard Earl Mulford JR, Joel Phillips, and 3 more are mutual people.
Active
Atlantic UK Bidco Limited
Olivier Visa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£360.93K
Increased by £116.49K (+48%)
Turnover
£4.13M
Increased by £436.6K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£5.71M
Increased by £121.82K (+2%)
Total Liabilities
-£7.05M
Increased by £2M (+40%)
Net Assets
-£1.33M
Decreased by £1.88M (-343%)
Debt Ratio (%)
123%
Increased by 33.14% (+37%)
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Latest Activity
Small Accounts Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr Randy Kirkpatrick Appointed
11 Months Ago on 14 Nov 2024
Mr Joel Phillips Details Changed
11 Months Ago on 14 Nov 2024
Mr Olivier Visa Appointed
11 Months Ago on 14 Nov 2024
Mr Kevin Breeden Appointed
11 Months Ago on 14 Nov 2024
Mr Joel Phillips Appointed
11 Months Ago on 14 Nov 2024
Richard Earl Mulford Jr. Resigned
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 18 Jun 2025
Registered office address changed from C/O Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA England to 1 -6 C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 28 Feb 2025
Second filing for the appointment of Mr Joel Phillips as a director
Submitted on 4 Dec 2024
Second filing for the appointment of Mr Randy Kirkpatrick as a director
Submitted on 3 Dec 2024
Second filing for the appointment of Mr Olivier Visa as a director
Submitted on 3 Dec 2024
Second filing for the appointment of Mr Kevin Breeden as a director
Submitted on 3 Dec 2024
Appointment of Mr Randy Kirkpatrick as a director on 14 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Olivier Visa as a director on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Joel Phillips as a director on 14 November 2024
Submitted on 14 Nov 2024
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Repayment History
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