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Home > England & Wales Companies > TISSUE STORAGE ESCROW LIMITED
Company Information for

TISSUE STORAGE ESCROW LIMITED

Kelly Park, St Dominick, Saltash, CORNWALL, PL12 6SQ,
Company Registration Number
07386671
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Tissue Storage Escrow Ltd
TISSUE STORAGE ESCROW LIMITED was founded on 2010-09-24 and has its registered office in Saltash. The organisation's status is listed as "Active". Tissue Storage Escrow Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TISSUE STORAGE ESCROW LIMITED
 
Legal Registered Office
Kelly Park
St Dominick
Saltash
CORNWALL
PL12 6SQ
Other companies in PL12
 
Previous Names
BIOVAULT ESCROW LIMITED08/05/2015
Filing Information
Company Number 07386671
Company ID Number 07386671
Date formed 2010-09-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-09-24
Return next due 2024-10-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-28 11:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TISSUE STORAGE ESCROW LIMITED
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Company Officers of TISSUE STORAGE ESCROW LIMITED

Current Directors
Officer Role Date Appointed
ANN-MARIE MYERS
 Company Secretary 2018-05-14
GRAHAM DAVID WILKINS
 Company Secretary 2013-04-10
GRAHAM DAVID WILKINS
 Director 2010-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANN-MARIE MYERS
 Director 2015-11-20 2017-06-05
IAN FRASER MACKENZIE
 Director 2012-01-26 2015-04-16
PAUL GILES
 Company Secretary 2011-11-24 2013-04-10
ANN-MARIE DAVIES
 Company Secretary 2011-07-07 2011-11-24
GRAHAM WILKINS
 Company Secretary 2010-09-24 2011-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID WILKINS BIOVAULT FAMILY LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2013-11-05
GRAHAM DAVID WILKINS BIOVAULT LIMITED Director 2002-08-14 CURRENT 2002-08-14 Liquidation
GRAHAM DAVID WILKINS THIRD MILLENNIUM CONSULTANTS LIMITED Director 1998-11-09 CURRENT 1998-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28DIRECTOR APPOINTED MR WILLIAM ROBERT BARCLAY
2024-05-28DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWE
2024-05-28CESSATION OF ANN-MARIE MYERS AS A PERSON OF SIGNIFICANT CONTROL
2024-05-28CESSATION OF ROBERT ZEBULON BAGGOTT AS A PERSON OF SIGNIFICANT CONTROL
2024-05-28CESSATION OF GRAHAM DAVID WILKINS AS A PERSON OF SIGNIFICANT CONTROL
2024-05-28Notification of a person with significant control statement
2024-05-28DIRECTOR APPOINTED MR ROBERT ZEBULON BAGGOTT
2023-09-24CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04Termination of appointment of Ann-Marie Myers on 2022-09-30
2022-10-04CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-04TM02Termination of appointment of Ann-Marie Myers on 2022-09-30
2022-09-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07AP01DIRECTOR APPOINTED MRS ANN-MARIE MYERS
2019-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ZEBULON BAGGOTT
2019-11-13PSC04Change of details for Mr Graham David Wilkins as a person with significant control on 2019-11-13
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-04-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-05-14AP03Appointment of Mrs Ann-Marie Myers as company secretary on 2018-05-14
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE MYERS
2017-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19CH01Director's details changed for Mrs Ann-Marie Myers on 2016-11-28
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-02-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AP01DIRECTOR APPOINTED MRS ANN-MARIE MYERS
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2015-05-08RES15CHANGE OF NAME 07/05/2015
2015-05-08CERTNMCompany name changed biovault escrow LIMITED\certificate issued on 08/05/15
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRASER MACKENZIE
2014-09-24AD04Register(s) moved to registered office address Kelly Park St Dominick Saltash Cornwall PL12 6SQ
2014-09-24AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-24AD03Registers moved to registered inspection location of 24 Brest Road Plymouth PL6 5XP
2014-02-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-24AD04Register(s) moved to registered office address
2013-09-24CH01Director's details changed for Dr Ian Fraser Mackenzie on 2012-05-28
2013-09-24AP03Appointment of Mr Graham David Wilkins as company secretary
2013-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GILES
2013-04-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0124/09/12 NO MEMBER LIST
2012-06-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-26AP01DIRECTOR APPOINTED DR IAN FRASER MACKENZIE
2011-11-25AP03SECRETARY APPOINTED PAUL GILES
2011-11-24TM02APPOINTMENT TERMINATED, SECRETARY ANN-MARIE DAVIES
2011-09-28AR0124/09/11 NO MEMBER LIST
2011-09-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-09-28TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM WILKINS
2011-09-27AD02SAIL ADDRESS CREATED
2011-09-27TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM WILKINS
2011-09-27AP03SECRETARY APPOINTED ANN-MARIE DAVIES
2011-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-22AA01PREVSHO FROM 30/09/2011 TO 31/12/2010
2010-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2010-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to TISSUE STORAGE ESCROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TISSUE STORAGE ESCROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TISSUE STORAGE ESCROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TISSUE STORAGE ESCROW LIMITED

Intangible Assets
Patents
We have not found any records of TISSUE STORAGE ESCROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TISSUE STORAGE ESCROW LIMITED
Trademarks
We have not found any records of TISSUE STORAGE ESCROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TISSUE STORAGE ESCROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TISSUE STORAGE ESCROW LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TISSUE STORAGE ESCROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TISSUE STORAGE ESCROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TISSUE STORAGE ESCROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL12 6SQ