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Collagen Solutions Limited

Collagen Solutions Limited is an active company incorporated on 15 March 2013 with the registered office located in London, City of London. Collagen Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08446337
Private limited company
Age
12 years
Incorporated 15 March 2013
Size
Micro
Turnover is under £1M
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 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
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
01415589838
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Joel Phillips
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1967
Randy Kirkpatrick
Director • American • Lives in United States • Born in Jul 1965
Ryan Andrew Hergert
Director • Attorney • American • Lives in United States • Born in May 1984
Olivier Visa
Director • American • Lives in United States • Born in Sep 1968
David Mathew Jagodzinske
Director • Business Executive • American • Lives in United States • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Collagen Solutions (UK) Limited
Richard Earl Mulford JR, Joel Phillips, and 3 more are mutual people.
Active
Atlantic UK Bidco Limited
Olivier Visa and Joel Phillips are mutual people.
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
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.69M
Increased by £1.89M (+13%)
Total Liabilities
-£9.58M
Increased by £1.65M (+21%)
Net Assets
£7.11M
Increased by £239K (+3%)
Debt Ratio (%)
57%
Increased by 3.83% (+7%)
See 10 Year Full Financials
Latest Activity
Full 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 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
David Mathew Jagodzinske Resigned
1 Year Ago on 31 Oct 2024
Ryan Andrew Hergert Resigned
1 Year Ago on 31 Oct 2024
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Documents
Full accounts 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 updates
Submitted on 28 Feb 2025
Second filing for the appointment of Mr Oliver Visa as a director
Submitted on 3 Dec 2024
Second filing for the appointment of Mr Joel Phillips 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
Second filing for the appointment of Mr Randy Kirkpatrick 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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