The Intelligent Tissue Group Limited

Company Name	The Intelligent Tissue Group Limited
Company Status	Active
Company Number	SC503022
Category	Private Limited Company
Incorporation Date	10 April 2015(9 years ago)
Previous Name	TSL Newco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Miguel Bernard Tobin
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(6 years after company formation)
Appointment Duration	3 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Director Name	Adam Friedman
Date of Birth	December 1990 (Born 33 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Vice President
Country of Residence	United States
Correspondence Address	251 Little Falls Drive New Castle County Wilmington Delaware 19808 United States

Director Name	Mr Piyush Lalit Shukla
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Partner, Private Equity Investments
Country of Residence	United States
Correspondence Address	251 Little Falls Drive New Castle County Wilmington Delaware 19808 United States

Director Name	Mr Richard John Haigh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	United States
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Director Name	Ms Laurie Fuller
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	22 June 2023(8 years, 2 months after company formation)
Appointment Duration	10 months
Role	Human Resources
Country of Residence	United States
Correspondence Address	1450 S.Rolling Road Baltimore Md 21227

Director Name	Andrea Romoli
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	22 June 2023(8 years, 2 months after company formation)
Appointment Duration	10 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	123 Frost St. Suite 115 Westbury New York Ny 11590 United States

Director Name	Dr Morag McFarlane
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, Fleming Pavilion Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland

Director Name	Dr Philip James Harris
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	105 Cockburn Street Falkirk FK1 1DL Scotland

Director Name	Mr Simon Mark Goulding
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ground Floor, Fleming Pavilion Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland

Director Name	Mr Derek Wilson McFerran
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 April 2021)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, Fleming Pavilion Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland

Director Name	Mr Jeffrey Gatz
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2021(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	123 Frost St. Suite 115 Westbury New York Ny 11590

Director Name	Mr William Tempone
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2021(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	123 Frost St. Suite 115 Westbury Ny 11590

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (1 week, 3 days ago)
Next Return Due	24 April 2025 (1 year from now)

Charges

1 July 2015	Delivered on: 6 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

29 November 2023	Director's details changed for Mr. Miguel Bernard Tobin on 29 November 2023 (2 pages)
29 November 2023	Director's details changed for Mr Richard John Haigh on 29 November 2023 (2 pages)
21 July 2023	Termination of appointment of William Tempone as a director on 22 June 2023 (1 page)
21 July 2023	Appointment of Ms. Laurie Fuller as a director on 22 June 2023 (2 pages)
21 July 2023	Appointment of Andrea Romoli as a director on 22 June 2023 (2 pages)
19 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
19 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 April 2023	Confirmation statement made on 10 April 2023 with no updates (2 pages)
7 February 2023	Statement of capital following an allotment of shares on 15 September 2019 GBP 0.032302 (7 pages)
2 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (45 pages)
2 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
16 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
16 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
17 October 2022	Appointment of Mr Richard John Haigh as a director on 28 September 2022 (2 pages)
17 October 2022	Termination of appointment of Jeffrey Gatz as a director on 28 September 2022 (1 page)
17 October 2022	Previous accounting period shortened from 9 April 2022 to 31 December 2021 (1 page)
9 June 2022	Confirmation statement made on 10 April 2022 with updates (12 pages)
12 May 2022	Total exemption full accounts made up to 9 April 2021 (16 pages)
29 April 2022	Statement of capital following an allotment of shares on 8 April 2021 GBP 0.011083 (9 pages)
19 January 2022	Previous accounting period shortened from 10 April 2021 to 9 April 2021 (1 page)
17 November 2021	Previous accounting period shortened from 31 December 2021 to 10 April 2021 (1 page)
11 November 2021	Appointment of Piyush Lalit Shukla as a director on 1 October 2021 (2 pages)
10 November 2021	Appointment of Adam Friedman as a director on 1 October 2021 (2 pages)
1 September 2021	Registered office address changed from Ground Floor, Fleming Pavilion Todd Campus West of Scotland Science Park Glasgow G20 0XA Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 1 September 2021 (1 page)
7 June 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
21 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
23 April 2021	Resolutions RES13 ‐ Conflict situations disclosed sect 172-174/transfer agreement approved section 197 08/04/2021 (3 pages)
16 April 2021	Cessation of Morag Mcfarlane as a person with significant control on 9 April 2021 (1 page)
16 April 2021	Appointment of Mr. William Tempone as a director on 9 April 2021 (2 pages)
16 April 2021	Notification of Sera Laboratories International Limited as a person with significant control on 9 April 2021 (2 pages)
14 April 2021	Termination of appointment of Simon Mark Goulding as a director on 9 April 2021 (1 page)
14 April 2021	Appointment of Mr. Miguel Bernard Tobin as a director on 9 April 2021 (2 pages)
14 April 2021	Appointment of Mr. Jeffrey Gatz as a director on 9 April 2021 (2 pages)
14 April 2021	Termination of appointment of Morag Mcfarlane as a director on 9 April 2021 (1 page)
14 April 2021	Termination of appointment of Derek Wilson Mcferran as a director on 9 April 2021 (1 page)
19 January 2021	Total exemption full accounts made up to 30 September 2020 (17 pages)
8 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2020	Registered office address changed from Suite 1.2 First Floor Fleming Pavilion, Todd Campus West of Scotland Science Park Glasgow G20 0XA Scotland to Ground Floor, Fleming Pavilion Todd Campus West of Scotland Science Park Glasgow G20 0XA on 2 September 2020 (1 page)
1 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
26 May 2020	Termination of appointment of Philip James Harris as a director on 21 May 2020 (1 page)
21 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
14 January 2020	Satisfaction of charge SC5030220001 in full (1 page)
13 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with updates (6 pages)
16 January 2019	Change of share class name or designation (2 pages)
7 November 2018	Appointment of Mr Derek Wilson Mcferran as a director on 1 November 2018 (2 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
3 January 2018	Registered office address changed from Block 6, Unit 3 West of Scotland Science Park Kelvin Campus Glasgow G20 0SP Scotland to Suite 1.2 First Floor Fleming Pavilion, Todd Campus West of Scotland Science Park Glasgow G20 0XA on 3 January 2018 (1 page)
21 September 2017	Appointment of Mr Simon Mark Goulding as a director on 21 September 2017 (2 pages)
21 September 2017	Appointment of Mr Simon Mark Goulding as a director on 21 September 2017 (2 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
26 January 2017	Appointment of Mr Philip James Harris as a director on 13 January 2017 (2 pages)
26 January 2017	Appointment of Mr Philip James Harris as a director on 13 January 2017 (2 pages)
9 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 November 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 0.010557 (8 pages)
17 November 2016	Change of share class name or designation (2 pages)
17 November 2016	Change of share class name or designation (2 pages)
17 November 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 0.010557 (8 pages)
17 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 May 2016	Director's details changed for Dr Morag Mcfarlane on 29 April 2016 (2 pages)
6 May 2016	Director's details changed for Dr Morag Mcfarlane on 29 April 2016 (2 pages)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP .011 (4 pages)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP .011 (4 pages)
29 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
29 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
29 April 2016	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH Scotland to Block 6, Unit 3 West of Scotland Science Park Kelvin Campus Glasgow G20 0SP on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH Scotland to Block 6, Unit 3 West of Scotland Science Park Kelvin Campus Glasgow G20 0SP on 29 April 2016 (1 page)
29 April 2016	Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
29 April 2016	Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
16 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of conflicts of interest declared by directors 14/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of conflicts of interest declared by directors 14/07/2015 (20 pages)
14 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 0.01 (3 pages)
14 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 0.01 (3 pages)
9 July 2015	Sub-division of shares on 7 July 2015 (8 pages)
9 July 2015	Sub-division of shares on 7 July 2015 (8 pages)
9 July 2015	Sub-division of shares on 7 July 2015 (8 pages)
9 July 2015	Resolutions RES13 ‐ Subdivision into 10000 ordinary shares of Â£0.000001 07/07/2015 (2 pages)
6 July 2015	Registration of charge SC5030220001, created on 1 July 2015 (19 pages)
6 July 2015	Registration of charge SC5030220001, created on 1 July 2015 (19 pages)
6 July 2015	Registration of charge SC5030220001, created on 1 July 2015 (19 pages)
10 April 2015	Incorporation Statement of capital on 2015-04-10 GBP .01 (27 pages)
10 April 2015	Incorporation Statement of capital on 2015-04-10 GBP .01 (27 pages)

The Intelligent Tissue Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland