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The Intelligent Tissue Group Limited

The Intelligent Tissue Group Limited is an active company incorporated on 10 April 2015 with the registered office located in Dundee, City of Dundee. The Intelligent Tissue Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC503022
Private limited company
Scottish Company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (9 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
C/O Cypex Ltd
6 Tom Mcdonald Avenue
Dundee
DD2 1NH
Scotland
Address changed on 6 Dec 2024 (1 year 1 month ago)
Previous address was 4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Telephone
Unreported
Email
Unreported
Website
Bioivt.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ms Laurie Fuller
Director • Human Resources • American • Lives in United States • Born in Jun 1966
Piyush Lalit Shukla
Director • Partner, Private Equity Investments • British • Lives in United States • Born in Jan 1977
Adam Friedman
Director • Vice President • American • Lives in United States • Born in Dec 1990
Andrea Romoli
Director • Cfo • American • Lives in United States • Born in Jan 1974
Richard John Haigh
Director • British • Lives in United States • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clinical Trials Laboratory Services Ltd
Ogier Global (UK) Limited, Adam Friedman, and 4 more are mutual people.
Active
Sera Laboratories International Limited
Ogier Global (UK) Limited, Adam Friedman, and 4 more are mutual people.
Active
Cypex Limited
Ogier Global (UK) Limited, Adam Friedman, and 4 more are mutual people.
Active
Tissue Solutions Limited
Ogier Global (UK) Limited, Adam Friedman, 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
Landmark Underwriting Limited
Ogier Global (UK) Limited is a mutual person.
Active
Aviemore Chineham Park No. 1 Limited
Ogier Global (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£41K
Decreased by £12.95K (-24%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 10 (-91%)
Total Assets
£36.01M
Increased by £33M (+1097%)
Total Liabilities
-£2.18M
Increased by £27.75K (+1%)
Net Assets
£33.83M
Increased by £32.97M (+3841%)
Debt Ratio (%)
6%
Decreased by 65.41% (-92%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 6 Dec 2024
Sera Laboratories International Limited (PSC) Details Changed
1 Year 2 Months Ago on 30 Oct 2024
Mr Richard John Haigh Details Changed
1 Year 3 Months Ago on 25 Oct 2024
Mr. Miguel Bernard Tobin Details Changed
1 Year 3 Months Ago on 25 Oct 2024
Ogier Global (Uk) Limited Appointed
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 16 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Dec 2025
Director's details changed for Mr Richard John Haigh on 25 October 2024
Submitted on 5 Dec 2025
Director's details changed for Mr. Miguel Bernard Tobin on 25 October 2024
Submitted on 3 Jul 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 24 Apr 2025
Change of details for Sera Laboratories International Limited as a person with significant control on 30 October 2024
Submitted on 24 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Mar 2025
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Repayment History
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