Company Information for TISSUEMED LIMITED
5 KILLINGBECK DRIVE, LEEDS, WEST YORKSHIRE, LS14 6UF,
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Company Registration Number
01902503
Private Limited Company
Active |
Company Name | |
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TISSUEMED LIMITED | |
Legal Registered Office | |
5 KILLINGBECK DRIVE LEEDS WEST YORKSHIRE LS14 6UF Other companies in LS14 | |
Company Number | 01902503 | |
---|---|---|
Company ID Number | 01902503 | |
Date formed | 1985-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB430900194 |
Last Datalog update: | 2024-01-05 09:07:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TISSUEMEDIA | CLAYMORE HILL Singapore 229571 | Dissolved | Company formed on the 2008-09-11 |
Officer | Role | Date Appointed |
---|---|---|
JUDITH WHITWORTH |
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PAUL LANCELOT BANNER |
||
PETER MAVER |
||
JEREMY DAVID SAMPSON |
||
IAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN MANDLEY |
Director | ||
GORDON SUTHERLAND |
Director | ||
DAVID WILLIAM HOBDEY |
Director | ||
DAVID HARRY FORTUNE |
Company Secretary | ||
DAVID HARRY FORTUNE |
Director | ||
WILLIAM WILSON GERARD |
Director | ||
LAURENCE ROSTRON |
Director | ||
DANIEL EDWARD SMITH |
Company Secretary | ||
PETER ANDREW DAVID EDWARDSON |
Director | ||
DAVID WILLIAM HOBDEY |
Company Secretary | ||
DAVID WILLIAM HOBDEY |
Director | ||
GEORGE ALAN SAMPSON |
Director | ||
CHRISTOPHER JOHN CRABTREE |
Director | ||
GWILYM ALBAN DAVIES |
Director | ||
JONATHAN MICHAEL HARRY OXLEY |
Company Secretary | ||
JOSE JAVIER ALVAREZ |
Director | ||
MICHAEL JOHN KILPATRICK |
Director | ||
DAVID JOHN WILLIAM ROSS |
Director | ||
WILLIAM GIBSON ROBERTSON |
Director | ||
DANIEL RAPHAEL RIVLIN |
Director | ||
JOHN PARKINSON |
Director | ||
LINDEBO HANS GOSTA |
Director | ||
KAREN CASTERLINE FARMER |
Director | ||
RONALD NELSON WALKER |
Company Secretary | ||
RONALD NELSON WALKER |
Director | ||
MICHAEL JOSEPH HENDERSON |
Company Secretary | ||
MICHAEL JOSEPH HENDERSON |
Director | ||
ALAN JOHN HIRD |
Company Secretary | ||
ALAN JOHN HIRD |
Director | ||
JULIE ANN BROOKES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALIVE AND KICKING U.K. | Director | 2015-11-01 | CURRENT | 2004-04-20 | Active | |
PURSUIT PROCESSING EQUIPMENT LIMITED | Director | 2013-01-30 | CURRENT | 2004-02-20 | Dissolved 2013-10-08 | |
THE ISLAY WHISKY CO LIMITED | Director | 2008-05-21 | CURRENT | 2007-06-14 | Active | |
YORKSHIRE ORTHOPAEDICS LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved | |
LIGHTSPEED SOLUTIONS LIMITED | Director | 2001-06-06 | CURRENT | 1998-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GLENN THOMAS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SRIVIDHYA VENKATARAMAN | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIEL HOPKIN | ||
DIRECTOR APPOINTED ROBERT GREEN | ||
AA01 | Current accounting period shortened from 31/03/23 TO 30/09/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Liam Coleman on 2022-05-27 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
PSC02 | Notification of Becton, Dickinson U.K. Ltd as a person with significant control on 2021-12-08 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-12-09 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN FAIRBOURN | |
AP01 | DIRECTOR APPOINTED MR EDWARD DANIEL HOPKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANCELOT BANNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Judith Whitworth on 2020-11-17 | |
AP03 | Appointment of Mr Liam Coleman as company secretary on 2020-11-17 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-18 GBP 355,277.86 | |
SH03 | Purchase of own shares | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED DR IAN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR PETER MAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MANDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 11290744.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH WHITWORTH on 2016-11-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID SAMPSON / 02/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN MANDLEY / 02/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LANCELOT BANNER / 02/11/2016 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 11290744.45 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr David John Mandley on 2014-02-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 11290744.45 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SUTHERLAND | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDEY | |
AP01 | DIRECTOR APPOINTED MR GORDON SUTHERLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
SH01 | 23/04/10 STATEMENT OF CAPITAL GBP 11290744.45 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 31/12/09 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 31/12/08 GBP SI 5555555@0.5=2777777.5 GBP IC 10929633/13707410.5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DAVID JOHN MANDLEY | |
288a | SECRETARY APPOINTED JUDITH WHITWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID FORTUNE | |
288a | DIRECTOR APPOINTED JEREMY DAVID SAMPSON | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 05/10/07--------- £ SI 49944444@.05=2497222 £ IC 10681136/13178358 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/03/07--------- £ SI 220000000@.005= 1100000 £ IC 9581136/10681136 | |
123 | £ NC 12000000/15750000 21/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 11 KILLINGBECK DRIVE LEEDS WEST YORKSHIRE LS14 6UF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES05 | NC DEC ALREADY ADJUSTED 18/08/00 | |
122 | £ NC 7415000/7390000 18/08/00 | |
122 | CONVE 18/08/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TISSUEMED LIMITED
TISSUEMED LIMITED owns 3 domain names.
therapidbarrier.co.uk tissuemed.co.uk tissuepatch.co.uk
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as TISSUEMED LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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OFFICES AND PREMISES | 5 KILLINGBECK DRIVE LEEDS LS14 6UF | 57,500 | 01/02/2001 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Development of a bio-resorbable self adhesive support matrix for gastointestinal surgery : Regional Development Agency | 2010-01-01 | £ 100,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |