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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 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
C/O 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
Unreported
Email
Unreported
Website
Bioivt.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ogier Global (UK) Limited
Secretary • Secretary
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
Mr 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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clinical Trials Laboratory Services Ltd
Adam Friedman, Piyush Lalit Shukla, and 4 more are mutual people.
Active
Sera Laboratories International Limited
Adam Friedman, Piyush Lalit Shukla, and 4 more are mutual people.
Active
Cypex Limited
Adam Friedman, Piyush Lalit Shukla, and 4 more are mutual people.
Active
Tissue Solutions 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£53.95K
Decreased by £36.38K (-40%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£3.01M
Increased by £569.72K (+23%)
Total Liabilities
-£2.15M
Increased by £975.41K (+83%)
Net Assets
£858.56K
Decreased by £405.69K (-32%)
Debt Ratio (%)
71%
Increased by 23.31% (+48%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 6 Mar 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Sera Laboratories International Limited (PSC) Details Changed
10 Months Ago on 30 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
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 16 Mar 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
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Documents
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
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
Audit exemption statement of guarantee by parent company for 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 C/O 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 10 April 2024 with no updates
Submitted on 10 Apr 2024
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Repayment History
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