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Tissue Solutions Limited

Tissue Solutions Limited is an active company incorporated on 1 October 2007 with the registered office located in Dundee, City of Dundee. Tissue Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC331666
Private limited company
Scottish Company
Age
17 years
Incorporated 1 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Cypex Ltd
6 Tom Mcdonald Avenue
Dundee
DD2 1NH
Scotland
Address changed on 6 Dec 2024 (9 months ago)
Previous address was 4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Telephone
01412990055
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ogier Global (UK) Limited
Secretary • Secretary
Miguel Bernard Tobin
Director • Financial Controller • British • Lives in UK • Born in Jul 1985
Richard John Haigh
Director • Ceo • British • Lives in United States • Born in Dec 1968
Piyush Lalit Shukla
Director • Partner, Private Equity Investments • British • Lives in United States • Born in Jan 1977
Ms. Laurie Fuller
Director • Human Resources • American • Lives in United States • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sera Laboratories International Limited
Miguel Bernard Tobin, Adam Friedman, and 5 more are mutual people.
Active
Cypex Limited
Miguel Bernard Tobin, Adam Friedman, and 5 more are mutual people.
Active
Clinical Trials Laboratory Services Ltd
Adam Friedman, Piyush Lalit Shukla, and 4 more are mutual people.
Active
The Intelligent Tissue Group Limited
Adam Friedman, Piyush Lalit Shukla, and 4 more are mutual people.
Active
St. Katharine's Estate Management Company Limited
Ogier Global (UK) Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Ogier Global (UK) Limited is a mutual person.
Active
Skil Three Limited
Ogier Global (UK) Limited is a mutual person.
Active
Skil Four Limited
Ogier Global (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£17K
Decreased by £450K (-96%)
Turnover
Unreported
Decreased by £3.94M (-100%)
Employees
8
Decreased by 8 (-50%)
Total Assets
£112.11M
Increased by £17.91M (+19%)
Total Liabilities
-£35.67M
Increased by £30.56M (+597%)
Net Assets
£76.44M
Decreased by £12.65M (-14%)
Debt Ratio (%)
32%
Increased by 26.39% (+486%)
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Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 6 Mar 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mr Miguel Bernard Tobin Details Changed
10 Months Ago on 25 Oct 2024
Ogier Global (Uk) Limited Appointed
10 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 16 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Ms. Laurie Fuller Appointed
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Director's details changed for Mr Miguel Bernard Tobin on 25 October 2024
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Mar 2025
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to Cypex Ltd 6 Tom Mcdonald Avenue Dundee DD2 1NH on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Ogier Global (Uk) Limited as a secretary on 25 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 4 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 25 Mar 2024
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Repayment History
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