TISSUEMED LIMITED: Filings

  • Overview

    Company NameTISSUEMED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01902503
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TISSUEMED LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    10 pagesAA

    Appointment of Mr Ian Kurt Wakefield as a director on May 01, 2026

    2 pagesAP01

    Confirmation statement made on Dec 31, 2025 with updates

    17 pagesCS01

    Termination of appointment of Michael John Fairbourn as a director on Dec 05, 2025

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2024

    10 pagesAA

    Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    1 pagesAD03

    Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    1 pagesAD02

    Director's details changed for Mr Glenn Michael Thomas on Jan 14, 2025

    2 pagesCH01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    16 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Glenn Thomas as a director on Jul 14, 2023

    2 pagesAP01

    Accounts for a small company made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Srividhya Venkataraman as a director on Feb 02, 2023

    1 pagesTM01

    Appointment of Robert Green as a director on Dec 21, 2022

    2 pagesAP01

    Termination of appointment of Edward Daniel Hopkin as a director on Dec 21, 2022

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Termination of appointment of Liam Coleman as a secretary on May 27, 2022

    1 pagesTM02

    Confirmation statement made on Dec 31, 2021 with updates

    22 pagesCS01

    Notification of Becton, Dickinson U.K. Ltd as a person with significant control on Dec 08, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 09, 2021

    2 pagesPSC09

    Appointment of Mr Michael John Fairbourn as a director on Dec 08, 2021

    2 pagesAP01

    Appointment of Ms Srividhya Venkataraman as a director on Dec 08, 2021

    2 pagesAP01

    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