The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Haigh, Richard John
    Ceo born in December 1968
    Individual (5 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 2
    Shukla, Piyush Lalit
    Partner, Private Equity Investments born in January 1977
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 3
    Fuller, Laurie, Ms.
    Human Resources born in June 1966
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - director → CIF 0
  • 4
    Friedman, Adam
    Vice President born in December 1990
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 5
    Romoli, Andrea
    Cfo born in January 1974
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - director → CIF 0
  • 6
    Tobin, Miguel Bernard
    Financial Controller born in July 1985
    Individual (5 offsprings)
    Officer
    2021-04-09 ~ now
    OF - director → CIF 0
  • 7
    TSL NEWCO LIMITED - 2016-04-29
    4th Floor 115, George Street, Edinburgh, Midlothian
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,218,162 GBP2021-04-09
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    3 St. Helen's Place, 4th Floor, London, United Kingdom
    Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    -256,955 GBP2021-01-31
    Officer
    2024-10-25 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Cooreman, Anne
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-07-14
    OF - director → CIF 0
    Cooreman, Anne
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-07-14
    OF - secretary → CIF 0
  • 2
    Mcferran, Derek Wilson
    Company Director born in May 1975
    Individual
    Officer
    2017-09-21 ~ 2021-04-09
    OF - director → CIF 0
  • 3
    Goulding, Simon Mark
    Chartered Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2021-04-09
    OF - director → CIF 0
  • 4
    Mcfarlane, Morag, Dr
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2021-04-09
    OF - director → CIF 0
  • 5
    Gatz, Jeffrey, Mr.
    Chief Executive Officer born in August 1966
    Individual
    Officer
    2021-04-09 ~ 2022-09-28
    OF - director → CIF 0
  • 6
    Mackenzie, Fiona, Dr
    Sourcing Director born in October 1968
    Individual
    Officer
    2020-05-21 ~ 2021-04-09
    OF - director → CIF 0
  • 7
    Tempone, William, Mr.
    Chief Financial Officer born in November 1972
    Individual
    Officer
    2021-04-09 ~ 2023-06-22
    OF - director → CIF 0
parent relation
Company in focus

TISSUE SOLUTIONS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
142020-10-01 ~ 2021-04-09
142019-10-01 ~ 2020-09-30
Intangible Assets
16,500 GBP2021-04-09
16,916 GBP2020-09-30
Property, Plant & Equipment
4,776 GBP2021-04-09
10,848 GBP2020-09-30
Fixed Assets - Investments
86 GBP2020-09-30
Fixed Assets
21,276 GBP2021-04-09
27,850 GBP2020-09-30
Total Inventories
113,562 GBP2020-09-30
Debtors
Current
1,565,137 GBP2021-04-09
1,175,390 GBP2020-09-30
Cash at bank and in hand
2,071,901 GBP2021-04-09
1,489,970 GBP2020-09-30
Current Assets
3,637,038 GBP2021-04-09
2,778,922 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,468,820 GBP2021-04-09
-1,189,216 GBP2020-09-30
Net Current Assets/Liabilities
2,168,218 GBP2021-04-09
1,589,706 GBP2020-09-30
Total Assets Less Current Liabilities
2,189,494 GBP2021-04-09
1,617,556 GBP2020-09-30
Net Assets/Liabilities
2,188,650 GBP2021-04-09
1,612,539 GBP2020-09-30
Equity
Called up share capital
2 GBP2021-04-09
2 GBP2020-09-30
Retained earnings (accumulated losses)
2,188,648 GBP2021-04-09
1,612,537 GBP2020-09-30
Equity
2,188,650 GBP2021-04-09
1,612,539 GBP2020-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202020-10-01 ~ 2021-04-09
Office equipment
202020-10-01 ~ 2021-04-09
Computers
332020-10-01 ~ 2021-04-09
Intangible Assets - Gross Cost
Development expenditure
21,500 GBP2021-04-09
21,500 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,000 GBP2021-04-09
4,584 GBP2020-09-30
Intangible Assets
Development expenditure
16,500 GBP2021-04-09
16,916 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,401 GBP2021-04-09
8,401 GBP2020-09-30
Office equipment
6,498 GBP2021-04-09
6,498 GBP2020-09-30
Computers
39,110 GBP2021-04-09
48,170 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
54,009 GBP2021-04-09
63,069 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Computers
-9,060 GBP2020-10-01 ~ 2021-04-09
Property, Plant & Equipment - Other Disposals
-9,060 GBP2020-10-01 ~ 2021-04-09
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,869 GBP2020-09-30
Office equipment
5,741 GBP2020-09-30
Computers
39,611 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
52,221 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
624 GBP2020-10-01 ~ 2021-04-09
Office equipment, Owned/Freehold
159 GBP2020-10-01 ~ 2021-04-09
Computers, Owned/Freehold
3,279 GBP2020-10-01 ~ 2021-04-09
Owned/Freehold
4,062 GBP2020-10-01 ~ 2021-04-09
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-7,050 GBP2020-10-01 ~ 2021-04-09
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,050 GBP2020-10-01 ~ 2021-04-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,493 GBP2021-04-09
Office equipment
5,900 GBP2021-04-09
Computers
35,840 GBP2021-04-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,233 GBP2021-04-09
Property, Plant & Equipment
Furniture and fittings
908 GBP2021-04-09
1,532 GBP2020-09-30
Office equipment
598 GBP2021-04-09
757 GBP2020-09-30
Computers
3,270 GBP2021-04-09
8,559 GBP2020-09-30
Investments in Subsidiaries
86 GBP2020-09-30
Finished Goods/Goods for Resale
113,562 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
1,017,137 GBP2021-04-09
812,298 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
300,556 GBP2021-04-09
30,790 GBP2020-09-30
Other Debtors
Current
75,508 GBP2021-04-09
74,700 GBP2020-09-30
Prepayments/Accrued Income
Current
157,423 GBP2021-04-09
208,621 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
14,513 GBP2021-04-09
48,981 GBP2020-09-30
Trade Creditors/Trade Payables
Current
684,206 GBP2021-04-09
673,057 GBP2020-09-30
Amounts owed to group undertakings
Current
237,718 GBP2021-04-09
121,010 GBP2020-09-30
Corporation Tax Payable
Current
90,329 GBP2021-04-09
Taxation/Social Security Payable
Current
12,928 GBP2021-04-09
7,703 GBP2020-09-30
Other Creditors
Current
86,437 GBP2021-04-09
65,400 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
357,202 GBP2021-04-09
322,046 GBP2020-09-30
Creditors
Current
1,468,820 GBP2021-04-09
1,189,216 GBP2020-09-30
Net Deferred Tax Liability/Asset
-844 GBP2021-04-09
-5,017 GBP2020-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,655 GBP2020-10-01 ~ 2021-04-09
Deferred Tax Liabilities
Accelerated tax depreciation
-1,194 GBP2021-04-09
-5,283 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-04-09
2 shares2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-04-09
  • TISSUE SOLUTIONS LIMITED
    Info
    Registered number SC331666
    Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee DD2 1NH
    Private Limited Company incorporated on 2007-10-01 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.