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Companies House/Dundee/Company profile

THE INTELLIGENT TISSUE GROUP LIMITED

Active
SC503022·incorporated 2015-04-10

THE INTELLIGENT TISSUE GROUP LIMITED is an active UK private limited company, incorporated on 10 April 2015 at Companies House (number SC503022; OpenRegistry canonical ID GB-SC503022-the-intelligent-tissue-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-10
Registered Address
C/O CYPEX LTD, 6 TOM MCDONALD AVENUE, DUNDEE, DD2 1NH, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE INTELLIGENT TISSUE GROUP LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Dr Morag Mcfarlane born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

THE INTELLIGENT TISSUE GROUP LIMITED has previously traded as:

  • TSL NEWCO LIMITED (until 2016-04-29)

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