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 - WEST YORKSHIRE

This company is listed in the following categories:
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

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CAREFUSION U.K. 244 LIMITED WOKINGHAM Dissolved... FULL 21200 - Manufacture of pharmaceutical preparations
CME UK (HOLDINGS) LIMITED WOKINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
SIRIGEN II LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TOUCHSTONE MEDICAL LIMITED WOKINGHAM ENGLAND Dissolved... SMALL 32500 - Manufacture of medical and dental instruments and supplies
STRAUB MEDICAL (UNITED KINGDOM) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
CYTOGNOS UK LIMITED BRENTWOOD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY Active FULL None Supplied

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