TISSUEMED LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
TISSUEMED LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
TISSUEMED LIMITED was incorporated 39 years ago on 04/04/1985 and has the registered number: 01902503. The accounts status is SMALL and accounts are next due on 30/06/2024.
TISSUEMED LIMITED was incorporated 39 years ago on 04/04/1985 and has the registered number: 01902503. The accounts status is SMALL and accounts are next due on 30/06/2024.
TISSUEMED LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 KILLINGBECK DRIVE
WEST YORKSHIRE
LS14 6UF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT GREEN | Jun 1973 | British | Director | 2022-12-21 | CURRENT |
MR MICHAEL JOHN FAIRBOURN | Mar 1959 | British | Director | 2021-12-08 | CURRENT |
MR GLENN THOMAS | May 1987 | British | Director | 2023-07-14 | CURRENT |
JUDITH WHITWORTH | British | Secretary | 2008-07-04 UNTIL 2020-11-17 | RESIGNED | |
DR IAN THOMPSON | Mar 1975 | British | Director | 2018-04-01 UNTIL 2021-12-08 | RESIGNED |
ALAN JEFFREY WOOD | Jan 1953 | British | Director | 1992-07-29 UNTIL 1995-03-24 | RESIGNED |
MR JEREMY DAVID SAMPSON | Jul 1961 | British | Director | 2008-05-01 UNTIL 2021-12-08 | RESIGNED |
DANIEL RAPHAEL RIVLIN | Apr 1946 | British | Director | 1994-11-07 UNTIL 1995-05-18 | RESIGNED |
MR GORDON SUTHERLAND | Nov 1958 | British | Director | 2011-10-07 UNTIL 2013-03-25 | RESIGNED |
DR WILLIAM GIBSON ROBERTSON | Mar 1941 | British | Director | 1994-07-01 UNTIL 1995-10-27 | RESIGNED |
LAURENCE ROSTRON | Mar 1935 | British | Director | 1999-12-01 UNTIL 2006-08-31 | RESIGNED |
MR GEORGE ALAN SAMPSON | Nov 1951 | British | Director | 1999-08-26 UNTIL 2001-01-16 | RESIGNED |
MR DAVID JOHN WILLIAM ROSS | Sep 1943 | British | Director | 1994-11-07 UNTIL 1997-07-03 | RESIGNED |
MR RONALD NELSON WALKER | Mar 1936 | British | Director | 1992-06-26 UNTIL 1993-10-26 | RESIGNED |
MR RONALD NELSON WALKER | Mar 1936 | British | Secretary | 1993-03-15 UNTIL 1993-10-26 | RESIGNED |
MR DANIEL EDWARD SMITH | Nov 1969 | British | Secretary | 2001-07-06 UNTIL 2003-04-30 | RESIGNED |
MR DAVID WILLIAM HOBDEY | British | Secretary | 1999-10-01 UNTIL 2001-07-06 | RESIGNED | |
MR ALAN JOHN HIRD | Jul 1934 | British | Secretary | 1992-04-30 UNTIL 1992-12-31 | RESIGNED |
MR MICHAEL JOSEPH HENDERSON | Feb 1948 | British | Secretary | 1993-10-26 UNTIL 1993-07-01 | RESIGNED |
DR COLIN NORMAN WORMALD | Apr 1941 | British | Director | 1992-04-28 UNTIL 1993-02-28 | RESIGNED |
DR DAVID HARRY FORTUNE | Sep 1951 | British | Secretary | 2003-04-30 UNTIL 2008-07-04 | RESIGNED |
MR LIAM COLEMAN | Secretary | 2020-11-17 UNTIL 2022-05-27 | RESIGNED | ||
MRS JULIE ANN BROOKES | British | Secretary | RESIGNED | ||
JONATHAN MICHAEL HARRY OXLEY | Sep 1961 | British | Secretary | 1994-08-31 UNTIL 1999-10-01 | RESIGNED |
MR PAUL LANCELOT BANNER | Oct 1952 | British | Director | 2007-03-21 UNTIL 2021-12-08 | RESIGNED |
MR DAVID WILLIAM HOBDEY | British | Director | 1996-07-15 UNTIL 2001-07-06 | RESIGNED | |
MR DAVID WILLIAM HOBDEY | British | Director | 2005-07-29 UNTIL 2011-10-07 | RESIGNED | |
MR MICHAEL JOSEPH HENDERSON | Feb 1948 | British | Director | 1993-10-26 UNTIL 1993-07-01 | RESIGNED |
LINDEBO HANS GOSTA | Dec 1942 | Swedish | Director | 1993-08-01 UNTIL 1994-04-01 | RESIGNED |
WILLIAM WILSON GERARD | Aug 1933 | British | Director | 1997-07-29 UNTIL 2007-03-21 | RESIGNED |
DR MICHAEL JOHN KILPATRICK | Dec 1949 | British | Director | 1997-07-24 UNTIL 1998-02-28 | RESIGNED |
DR DAVID HARRY FORTUNE | Sep 1951 | British | Director | 1998-04-27 UNTIL 2008-07-04 | RESIGNED |
DR PETER ANDREW DAVID EDWARDSON | Apr 1962 | British | Director | 1999-07-29 UNTIL 2002-02-28 | RESIGNED |
MR GWILYM ALBAN DAVIES | Feb 1952 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN CRABTREE | Mar 1942 | British | Director | 1994-11-07 UNTIL 1999-11-04 | RESIGNED |
MRS SRIVIDHYA VENKATARAMAN | Jan 1977 | British | Director | 2021-12-08 UNTIL 2023-02-02 | RESIGNED |
JOSE JAVIER ALVAREZ | Aug 1946 | American | Director | 1997-09-24 UNTIL 1998-11-01 | RESIGNED |
MRS KAREN CASTERLINE FARMER | Jun 1950 | Usa | Director | 1992-06-26 UNTIL 1993-11-29 | RESIGNED |
DR DAVID JOHN MANDLEY | Aug 1970 | British | Director | 2008-07-04 UNTIL 2018-03-16 | RESIGNED |
MR ALAN JOHN HIRD | Jul 1934 | British | Director | 1992-04-30 UNTIL 1992-12-31 | RESIGNED |
MR JOHN PARKINSON | May 1944 | British | Director | 1993-09-17 UNTIL 1994-07-01 | RESIGNED |
MR NICHOLAS PAUL WOODS | Dec 1962 | British | Director | 2007-03-21 UNTIL 2011-10-07 | RESIGNED |
MR PETER MAVER | Feb 1964 | British | Director | 2018-04-01 UNTIL 2021-12-08 | RESIGNED |
MR JOHN CHARLES WILKINSON | Aug 1950 | British | Director | 1992-06-26 UNTIL 1997-08-11 | RESIGNED |
MR DAVID ANTHONY WATSON | Oct 1922 | British | Director | RESIGNED | |
MR EDWARD DANIEL HOPKIN | Dec 1973 | British | Director | 2021-12-08 UNTIL 2022-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Becton, Dickinson U.K. Ltd | 2021-12-08 | Wokingham | Ownership of shares 75 to 100 percent |