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Companies/08419577

Collagen Solutions (UK) Limited

Manufacture of medical and dental instruments and supplies · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Collagen Solutions LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 215292994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
OV
Olivier VisaCurrent director
Appointed 2024-10-31 · 1 yr · President And Ceo
+2 others
JP
Joel PhillipsCurrent director
Appointed 2024-10-31 · 1 yr · Busniess Executive
+2 others
RK
Randy KirkpatrickCurrent director
Appointed 2024-10-31 · 1 yr · Vice President, Finance & Accounting
+1 other
Show 10 historical appointments
KB
Kevin BreedenResigned director
Resigned 2024-10-31 · 1 yr · Chief Operating Officer
RM
Richard Mulford JrResigned director
Resigned 2021-05-04 · 3 yrs · Business Executive
HS
Hilary SpenceResigned secretary
Resigned 2020-03-30 · 1 yr
HS
Hilary SpenceResigned director
Resigned 2019-11-18 · 1 yr · Chief Financial Officer
JR
Jamal RushdyResigned director
Resigned 2016-10-01 · 7 yrs · Chief Executive
TH
Thomas HylandResigned director
Resigned 2015-09-04 · 4 yrs · Chief Operating Officer
GB
Gillian BlackResigned director
Resigned 2014-03-03 · 6 yrs · Financial Director
SW
Stewart WhiteResigned director
Resigned 2013-03-19 · 4 yrs · Scientist
DE
David EvansResigned director
Resigned 2013-03-19 · 1 yr · Company Director
AC
Alexander ClarksonResigned director
Resigned 2013-02-26 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active