Company information:
The Intelligent Tissue Group Limited (No: SC503022)
Address: 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND
Status: Active
Incorporated: 04-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: ADAM FRIEDMAN ( DOB: Dec-1990 From: Oct-2021 )
Current Director: ADAM FRIEDMAN ( DOB: Dec-1990 From: Oct-2021 )
Current Director: LAURIE FULLER ( DOB: Jun-1966 From: Jun-2023 )
Current Director: SIMON MARK GOULDING ( From: Sep-2017 )
Current Director: RICHARD JOHN HAIGH ( DOB: Dec-1968 From: Sep-2022 )
Current Director: RICHARD JOHN HAIGH ( DOB: Dec-1968 From: Sep-2022 )
Current Director: MORAG MCFARLANE ( DOB: Jan-1968 From: Apr-2015 )
Current Director: DEREK WILSON MCFERRAN ( DOB: May-1975 From: Nov-2018 )
Current Director: ANDREA ROMOLI ( DOB: Jan-1974 From: Jun-2023 )
Current Director: PIYUSH LALIT SHUKLA ( DOB: Jan-1977 From: Oct-2021 )
Current Director: PIYUSH LALIT SHUKLA ( DOB: Jan-1977 From: Oct-2021 )
Current Director: MIGUEL BERNARD TOBIN ( DOB: Jul-1985 From: Apr-2021 )
Resigned Director: JEFFREY GATZ ( DOB: Aug-1966 From: Apr-2021 To: Sep-2022 )
Resigned Director: PHILIP JAMES HARRIS ( DOB: Jul-1960 From: Jan-2017 To: May-2020 )
Resigned Director: WILLIAM TEMPONE ( DOB: Nov-1972 From: Apr-2021 To: Jun-2023 )
Persons of Significant Control:
Sera Laboratories International Limited, Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-04-09)
Dr Morag Mcfarlane, Ground Floor, Fleming Pavilion Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-04-09)
Company Accounts Summary (£)
| Item | 2020-09-30 | 2021-04-09 | Chart |
|---|---|---|---|
| Fixed assets | 1,417,608 | 1,028,308 | 1417608.0,1028308.0 |
| Fixed assets / Property, plant and equipment | 17,250 | 61,780 | 17250.0,61780.0 |
| Fixed assets / Investments, fixed assets | 1,400,358 | 966,528 | 1400358.0,966528.0 |
| Current assets | 1,912,549 | 1,464,135 | 1912549.0,1464135.0 |
| Current assets / Cash at bank and on hand | 1,336,471 | 1,149,010 | 1336471.0,1149010.0 |
| Net current assets (liabilities) | 1,745,781 | 1,197,533 | 1745781.0,1197533.0 |
| Total assets less current liabilities | 3,163,389 | 2,225,841 | 3163389.0,2225841.0 |
| Provisions for liabilities, balance sheet subtotal | -713 | 0.0,-713.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 713 | 0.0,713.0 | |
| Net assets (liabilities) | 3,163,389 | 2,218,162 | 3163389.0,2218162.0 |
| Equity / share capital and reserves | 3,163,389 | 2,218,162 | 3163389.0,2218162.0 |