TISSUE SOLUTIONS LIMITED

active Company number SC331666

Private Limited by Shares · Incorporated on 1st Oct 2007

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SIC code: 86900
Registered office: Dundee, DD2 1NH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TISSUE SOLUTIONS LIMITED is a private limited by shares company based in Dundee. It was incorporated on 1st Oct 2007 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

4 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Dundee (DD) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OGIER GLOBAL (UK) LIMITED	Corporate secretary	25th Oct 2024		Not recorded	View profile
Aurobindo Nair	Director	3rd Jun 2026		American	View profile
Andrea Romoli	Director	22nd Jun 2023		American	View profile
Miguel Tobin	Director	9th Apr 2021		British	View profile
The Intelligent Tissue Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
THE INTELLIGENT TISSUE GROUP LIMITED	SC503022	10th Apr 2015	active
CYPEX LIMITED	SC190620	28th Oct 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Oct 2007
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Oct 2007 Company incorporated
1st Oct 2007 Anne Cooreman appointed as Director
1st Oct 2007 Anne Cooreman appointed as Secretary
1st Oct 2007 Morag McFarlane appointed as Director
14th Jul 2015 Anne Cooreman resigned as Director
14th Jul 2015 Anne Cooreman resigned as Secretary
6th Apr 2016 The Intelligent Tissue Group Limited appointed as Corporate PSC
21st Sep 2017 Derek McFerran appointed as Director
1st Nov 2018 Simon Goulding appointed as Director
21st May 2020 Fiona Mackenzie appointed as Director
9th Apr 2021 Simon Goulding resigned as Director
9th Apr 2021 Fiona Mackenzie resigned as Director
9th Apr 2021 Derek McFerran resigned as Director
9th Apr 2021 Jeffrey Gatz appointed as Director
9th Apr 2021 William Tempone appointed as Director
9th Apr 2021 Morag McFarlane resigned as Director
9th Apr 2021 Miguel Tobin appointed as Director
1st Oct 2021 Piyush Shukla appointed as Director
1st Oct 2021 Adam Friedman appointed as Director
28th Sep 2022 Jeffrey Gatz resigned as Director
28th Sep 2022 Richard Haigh appointed as Director
22nd Jun 2023 William Tempone resigned as Director
22nd Jun 2023 Andrea Romoli appointed as Director
22nd Jun 2023 Laurie Fuller appointed as Director
25th Oct 2024 OGIER GLOBAL (UK) LIMITED appointed as Corporate secretary
1st Oct 2025 Confirmation statement made up
28th Jan 2026 Richard Haigh resigned as Director
1st Apr 2026 Piyush Shukla resigned as Director
1st Apr 2026 Adam Friedman resigned as Director
1st May 2026 Laurie Fuller resigned as Director
3rd Jun 2026 Aurobindo Nair appointed as Director
31st Dec 2026 Next accounts due

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