TISSUEMED LIMITED
Overview
| Company Name | TISSUEMED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01902503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TISSUEMED LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is TISSUEMED LIMITED located?
| Registered Office Address | 5 Killingbeck Drive Leeds LS14 6UF West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TISSUEMED LIMITED?
| Company Name | From | Until |
|---|---|---|
| TISSUETEC LIMITED | Jan 13, 1986 | Jan 13, 1986 |
| CAPRIKEN LIMITED | Apr 04, 1985 | Apr 04, 1985 |
What are the latest accounts for TISSUEMED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TISSUEMED LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for TISSUEMED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 10 pages | AA | ||
Appointment of Mr Ian Kurt Wakefield as a director on May 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2025 with updates | 17 pages | CS01 | ||
Termination of appointment of Michael John Fairbourn as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Director's details changed for Mr Glenn Michael Thomas on Jan 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Glenn Thomas as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Srividhya Venkataraman as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Appointment of Robert Green as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Edward Daniel Hopkin as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Current accounting period shortened from Mar 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Termination of appointment of Liam Coleman as a secretary on May 27, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2021 with updates | 22 pages | CS01 | ||
Notification of Becton, Dickinson U.K. Ltd as a person with significant control on Dec 08, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 09, 2021 | 2 pages | PSC09 | ||
Appointment of Mr Michael John Fairbourn as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Appointment of Ms Srividhya Venkataraman as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Who are the officers of TISSUEMED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Robert John, Mr. | Director | 5 Killingbeck Drive Leeds LS14 6UF West Yorkshire | United Kingdom | British | 304430770001 | |||||
| THOMAS, Glenn Michael, Mr. | Director | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire United Kingdom | United Kingdom | British | 267542140001 | |||||
| WAKEFIELD, Ian Kurt | Director | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire United Kingdom | United Kingdom | South African | 348216970001 | |||||
| BROOKES, Julie Ann | Secretary | Brookefield House 22 Kirkfield Avenue Thorner LS14 3EL Leeds West Yorkshire | British | 23824360001 | ||||||
| COLEMAN, Liam | Secretary | 5 Killingbeck Drive Leeds LS14 6UF West Yorkshire | 276917610001 | |||||||
| FORTUNE, David Harry, Dr | Secretary | 3 Eton Court Roseville Avenue HG1 4AB Harrogate North Yorkshire | British | 58334510005 | ||||||
| HENDERSON, Michael Joseph | Secretary | 17 Beverley Rise LS29 9DB Ilkley West Yorkshire | British | 1786830001 | ||||||
| HIRD, Alan John | Secretary | The Barn Shay Lane Heaton BD9 6SL Bradford West Yorkshire | British | 3178760001 | ||||||
| HOBDEY, David William | Secretary | 6 Millbeck Green Collingham LS22 5AF Wetherby West Yorkshire | British | 64819580002 | ||||||
| OXLEY, Jonathan Michael Harry | Secretary | 16 Woodland Close Goldsborough HG5 8NH Knaresborough North Yorkshire | British | 38355020004 | ||||||
| SMITH, Daniel Edward | Secretary | 46 Sandhill Oval LS17 8EA Leeds West Yorkshire | British | 118620540001 | ||||||
| WALKER, Ronald Nelson | Secretary | 97 St Davids Road LS21 2RG Otley West Yorkshire | British | 11084480001 | ||||||
| WHITWORTH, Judith | Secretary | 5 Killingbeck Drive Leeds LS14 6UF West Yorkshire | British | 131772110001 | ||||||
| ALVAREZ, Jose Javier | Director | 501 Haven Point Drive Treasure Island Florida America | American | 54950960001 | ||||||
| BANNER, Paul Lancelot | Director | 5 Killingbeck Drive Leeds LS14 6UF West Yorkshire | England | British | 142808820001 | |||||
| CRABTREE, Christopher John | Director | Rockwood Highfield Road Idle BD10 8QH Bradford West Yorkshire | British | 9805920001 | ||||||
| DAVIES, Gwilym Alban | Director | 9 Westlands Bilton In Ainsty YO26 7LH York North Yorkshire | England | British | 72561910001 | |||||
| EDWARDSON, Peter Andrew David, Dr | Director | 1 Sandhill Oval LS17 8EB Leeds West Yorkshire | British | 65491300002 | ||||||
| FAIRBOURN, Michael John | Director | 5 Killingbeck Drive Leeds LS14 6UF West Yorkshire | England | British | 290381160001 | |||||
| FARMER, Karen Casterline | Director | The Rosery 136 Roehampton Vale SW15 3RX London | Usa | 25871110001 | ||||||
| FORTUNE, David Harry, Dr | Director | 3 Eton Court Roseville Avenue HG1 4AB Harrogate North Yorkshire | British | 58334510005 | ||||||
| GERARD, William Wilson | Director | 41-51 Brighton Road RH1 6YS Redhill Surrey | British | 2531280007 | ||||||
| HANS GOSTA, Lindebo | Director | 1 Elmhurst Drive RH4 2BA Dorking Surrey | Swedish | 55686640001 | ||||||
| HENDERSON, Michael Joseph | Director | 17 Beverley Rise LS29 9DB Ilkley West Yorkshire | United Kingdom | British | 1786830001 | |||||
| HIRD, Alan John | Director | The Barn Shay Lane Heaton BD9 6SL Bradford West Yorkshire | British | 3178760001 | ||||||
| HOBDEY, David William | Director | Batch Cottage The Batch Priddy BA5 3BD Wells Somerset | England | British | 64819580004 | |||||
| HOBDEY, David William | Director | 6 Millbeck Green Collingham LS22 5AF Wetherby West Yorkshire | British | 64819580002 | ||||||
| HOPKIN, Edward Daniel | Director | 5 Killingbeck Drive Leeds LS14 6UF West Yorkshire | England | British | 269028550001 | |||||
| KILPATRICK, Michael John, Dr | Director | Booth Hall Clemgoose Lane ST10 2EG Kingsley Staffordshire | British | 77992140005 | ||||||
| MANDLEY, David John, Dr | Director | 5 Killingbeck Drive Leeds LS14 6UF West Yorkshire | England | British | 131887470002 | |||||
| MAVER, Peter | Director | 5 Killingbeck Drive Leeds LS14 6UF West Yorkshire | United Kingdom | British | 246219580001 | |||||
| PARKINSON, John | Director | 7 Stourton Mews Stourton Road LS29 9BQ Ilkley West Yorkshire | British | 10307790001 | ||||||
| RIVLIN, Daniel Raphael | Director | 272 Alwoodley Lane LS17 7DH Leeds West Yorkshire | British | 22980380001 | ||||||
| ROBERTSON, William Gibson, Dr | Director | 90 Pannal Ash Road HG2 9AJ Harrogate North Yorkshire | United Kingdom | British | 109731760001 | |||||
| ROSS, David John William | Director | 28 Oak Lodge Marlowes Road Kensington Green W8 5UL London | British | 7054430002 |
Who are the persons with significant control of TISSUEMED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Becton, Dickinson U.K. Ltd | Dec 08, 2021 | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TISSUEMED LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0