opendata.bot
Company number
08446337

COLLAGEN SOLUTIONS LIMITED

Officer · KIRKPATRICK, Randy and 25 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

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

director
Appointed 31/10/2024
Active
director
Appointed 31/10/2024
Active
director
Appointed 31/10/2024
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/10/2024
director Appointed 31/10/2024
director Appointed 31/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Norgine Ventures Fund I S.C.A. Sicar
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of COLLAGEN SOLUTIONS LIMITED?
According to the official registry, the company number of COLLAGEN SOLUTIONS LIMITED is 08446337.
Where is COLLAGEN SOLUTIONS LIMITED registered?
The registered office is 1 -6 C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND.
Who runs COLLAGEN SOLUTIONS LIMITED?
KIRKPATRICK, Randy is listed among the officers of COLLAGEN SOLUTIONS LIMITED.
What is the SIC code of COLLAGEN SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
When are the next accounts of COLLAGEN SOLUTIONS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

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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