COLLAGEN SOLUTIONS LIMITED
Company details
- Registered name
- COLLAGEN SOLUTIONS LIMITED
- Company number
- 08446337
- Registered office
- 1 -6 C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- HEALTHCARE INVESTMENT OPPORTUNITIES PLC (to 30 Dec 2013)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 09 Mar 2027
- Confirmation statement — last
- 23 Feb 2026
Officers
3 active · 23 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/08/2026 | Director resigned | BREEDEN, Kevin | — |
| 31/10/2024 | Director resigned | MULFORD JR., Richard Earl | — |
| 31/10/2024 | Director resigned | JAGODZINSKE, David Mathew | — |
| 31/10/2024 | Director resigned | HERGERT, Ryan Andrew | — |
| 31/10/2024 | Director appointed | — | BREEDEN, Kevin |
| 31/10/2024 | Director appointed | — | VISA, Olivier |
| 31/10/2024 | Director appointed | — | PHILLIPS, Joel |
| 31/10/2024 | Director appointed | — | KIRKPATRICK, Randy |
| 22/04/2024 | Director resigned | RUSHDY, Jamal David | — |
| 22/09/2022 | Director resigned | KRAWITZ, David Eli | — |
| 21/09/2022 | Director resigned | ROSEN, Wade John | — |
| 07/06/2021 | Director resigned | SPENCE, Hilary Gray | — |
| 07/06/2021 | Secretary resigned | SPENCE, Hilary Gray | — |
| 17/11/2020 | Director resigned | GILLIES, Malcolm John | — |
| 17/11/2020 | Director resigned | BRINSMEAD, Christopher David | — |
| 17/11/2020 | Director resigned | BENNETT, Brian Geoffrey | — |
| 17/11/2020 | Director appointed | — | MULFORD JR., Richard Earl |
| 17/11/2020 | Director appointed | — | KRAWITZ, David Eli |
| 17/11/2020 | Director appointed | — | JAGODZINSKE, David Mathew |
| 17/11/2020 | Director appointed | — | HERGERT, Ryan Andrew |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COLLAGEN SOLUTIONS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COLLAGEN SOLUTIONS LIMITED (08446337)
COLLAGEN SOLUTIONS LIMITED is a private limited company incorporated on 15 March 2013 and registered in the United Kingdom under company number 08446337. Its registered office is at 1 -6 C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 26 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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