Tissuemed Limited

Active01902503 Private limited company
Incorporated
4 April 1985 (41 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Research and experimental development on biotechnology (72110)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
5 Killingbeck Drive
Leeds
West Yorkshire
LS14 6UF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Becton Dickinson Infusion Therapy UK, Becton Dickinson (Cme) U.K. Limited, Becton Dickinson Infusion Therapy Holdings UK Limited · more companies
South African
Born July 1965 (61)
Director · Appointed 14 July 2023
Also at Becton, Dickinson U.K. Limited, Becton Dickinson UK Holdings II Limited, Becton Dickinson UK Financing I Limited · more companies
British
Born May 1987 (39)
Director · Appointed 21 December 2022
Also at Becton, Dickinson U.K. Limited, Becton Dickinson UK Holdings II Limited, Becton Dickinson UK Financing I Limited · more companies
British
Born June 1973 (53)
Officer history (44 former)
1 May 2026
Appointed Wakefield, Ian Kurt as Director
5 December 2025
Resigned Fairbourn, Michael John as Director
14 July 2023
Appointed Thomas, Glenn Michael, Mr. as Director
2 February 2023
Resigned Venkataraman, Srividhya as Director
21 December 2022
Appointed Green, Robert John, Mr. as Director
21 December 2022
Resigned Hopkin, Edward Daniel as Director
27 May 2022
Resigned Coleman, Liam as Secretary
8 December 2021
Resigned Thompson, Ian, Dr as Director
8 December 2021
Appointed Venkataraman, Srividhya as Director
8 December 2021
Resigned Banner, Paul Lancelot as Director
8 December 2021
Resigned Maver, Peter as Director
8 December 2021
Appointed Fairbourn, Michael John as Director
8 December 2021
Appointed Hopkin, Edward Daniel as Director
8 December 2021
Resigned Sampson, Jeremy David as Director
17 November 2020
Resigned Whitworth, Judith as Secretary
17 November 2020
Appointed Coleman, Liam as Secretary
1 April 2018
Appointed Thompson, Ian, Dr as Director
1 April 2018
Appointed Maver, Peter as Director
16 March 2018
Resigned Mandley, David John, Dr as Director
25 March 2013
Resigned Sutherland, Gordon as Director
7 October 2011
Appointed Sutherland, Gordon as Director
7 October 2011
Resigned Hobdey, David William as Director
7 October 2011
Resigned Woods, Nicholas Paul as Director
4 July 2008
Appointed Mandley, David John, Dr as Director
4 July 2008
Appointed Whitworth, Judith as Secretary
4 July 2008
Resigned Fortune, David Harry, Dr as Director
4 July 2008
Resigned Fortune, David Harry, Dr as Secretary
1 May 2008
Appointed Sampson, Jeremy David as Director
21 March 2007
Appointed Woods, Nicholas Paul as Director
21 March 2007
Resigned Gerard, William Wilson as Director
21 March 2007
Appointed Banner, Paul Lancelot as Director
31 August 2006
Resigned Rostron, Laurence as Director
29 July 2005
Appointed Hobdey, David William as Director
30 April 2003
Resigned Smith, Daniel Edward as Secretary
30 April 2003
Appointed Fortune, David Harry, Dr as Secretary
28 February 2002
6 July 2001
Appointed Smith, Daniel Edward as Secretary
6 July 2001
Resigned Hobdey, David William as Director
6 July 2001
Resigned Hobdey, David William as Secretary
16 January 2001
Resigned Sampson, George Alan as Director
1 December 1999
Appointed Rostron, Laurence as Director
4 November 1999
Resigned Crabtree, Christopher John as Director
8 October 1999
Resigned Davies, Gwilym Alban as Director
1 October 1999
Appointed Hobdey, David William as Secretary
1 October 1999
Resigned Oxley, Jonathan Michael Harry as Secretary
26 August 1999
Appointed Sampson, George Alan as Director
29 July 1999
Appointed Edwardson, Peter Andrew David, Dr as Director
1 November 1998
Resigned Alvarez, Jose Javier as Director
27 April 1998
Appointed Fortune, David Harry, Dr as Director
28 February 1998
Resigned Kilpatrick, Michael John, Dr as Director
24 September 1997
Appointed Alvarez, Jose Javier as Director
11 August 1997
Resigned Wilkinson, John Charles as Director
29 July 1997
Appointed Gerard, William Wilson as Director
24 July 1997
Appointed Kilpatrick, Michael John, Dr as Director
3 July 1997
Resigned Ross, David John William as Director
15 July 1996
Appointed Hobdey, David William as Director
27 October 1995
Resigned Robertson, William Gibson, Dr as Director
18 May 1995
Resigned Rivlin, Daniel Raphael as Director
24 March 1995
Resigned Wood, Alan Jeffrey as Director
7 November 1994
Appointed Crabtree, Christopher John as Director
7 November 1994
Appointed Rivlin, Daniel Raphael as Director
7 November 1994
Appointed Ross, David John William as Director
31 August 1994
Appointed Oxley, Jonathan Michael Harry as Secretary
1 July 1994
Appointed Robertson, William Gibson, Dr as Director
1 July 1994
Resigned Parkinson, John as Director
1 April 1994
Resigned Hans Gosta, Lindebo as Director
29 November 1993
Resigned Farmer, Karen Casterline as Director
26 October 1993
Appointed Henderson, Michael Joseph as Secretary
26 October 1993
Resigned Walker, Ronald Nelson as Secretary
26 October 1993
Appointed Henderson, Michael Joseph as Director
26 October 1993
Resigned Walker, Ronald Nelson as Director
17 September 1993
Appointed Parkinson, John as Director
1 August 1993
Appointed Hans Gosta, Lindebo as Director
1 July 1993
Resigned Henderson, Michael Joseph as Director
1 July 1993
Resigned Henderson, Michael Joseph as Secretary
15 March 1993
Appointed Walker, Ronald Nelson as Secretary
28 February 1993
Resigned Wormald, Colin Norman, Dr as Director
31 December 1992
Resigned Hird, Alan John as Secretary
31 December 1992
Resigned Hird, Alan John as Director
29 July 1992
Appointed Wood, Alan Jeffrey as Director
26 June 1992
Appointed Wilkinson, John Charles as Director
26 June 1992
Appointed Walker, Ronald Nelson as Director
26 June 1992
Appointed Farmer, Karen Casterline as Director
30 April 1992
Appointed Hird, Alan John as Director
30 April 1992
Appointed Hird, Alan John as Secretary
28 April 1992
Appointed Wormald, Colin Norman, Dr as Director
28 April 1992
Resigned Brookes, Julie Ann as Secretary
30 March 1992
Resigned Watson, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Limited Company
Reg. no. 00852702

Filings

Filing history not loaded yet. See it on Companies House

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