This company is commonly known as Tissuemed Limited. The company was founded 39 years ago and was given the registration number 01902503. The firm's registered office is in WEST YORKSHIRE. You can find them at 5 Killingbeck Drive, Leeds, West Yorkshire, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | TISSUEMED LIMITED |
|---|---|---|
| Company Number | : | 01902503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1985 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Killingbeck Drive, Leeds, West Yorkshire, LS14 6UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Killingbeck Drive, Leeds, West Yorkshire, LS14 6UF | Director | 08 December 2021 | Active |
| 5 Killingbeck Drive, Leeds, West Yorkshire, LS14 6UF | Director | 21 December 2022 | Active |
| 1030 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 14 July 2023 | Active |
| Brookefield House 22 Kirkfield Avenue, Thorner, Leeds, LS14 3EL | Secretary | - | Active |
| 5 Killingbeck Drive, Leeds, West Yorkshire, LS14 6UF | Secretary | 17 November 2020 | Active |
| 3 Eton Court, Roseville Avenue, Harrogate, HG1 4AB | Secretary | 30 April 2003 | Active |
| 17 Beverley Rise, Ilkley, LS29 9DB | Secretary | 26 October 1993 | Active |
| The Barn Shay Lane, Heaton, Bradford, BD9 6SL | Secretary | 30 April 1992 | Active |
| 6 Millbeck Green, Collingham, Wetherby, LS22 5AF | Secretary | 01 October 1999 | Active |
| 16 Woodland Close, Goldsborough, Knaresborough, HG5 8NH | Secretary | 31 August 1994 | Active |
| 46 Sandhill Oval, Leeds, LS17 8EA | Secretary | 06 July 2001 | Active |
| 97 St Davids Road, Otley, LS21 2RG | Secretary | 15 March 1993 | Active |
| 5 Killingbeck Drive, Leeds, West Yorkshire, LS14 6UF | Secretary | 04 July 2008 | Active |
| 501 Haven Point Drive, Treasure Island Florida, America, | Director | 24 September 1997 | Active |
| 5 Killingbeck Drive, Leeds, West Yorkshire, LS14 6UF | Director | 21 March 2007 | Active |
| Rockwood Highfield Road, Idle, Bradford, BD10 8QH | Director | 07 November 1994 | Active |
| 9 Westlands, Bilton In Ainsty, York, YO26 7LH | Director | - | Active |
| 1 Sandhill Oval, Leeds, LS17 8EB | Director | 29 July 1999 | Active |
| The Rosery 136 Roehampton Vale, London, SW15 3RX | Director | 26 June 1992 | Active |
| 3 Eton Court, Roseville Avenue, Harrogate, HG1 4AB | Director | 27 April 1998 | Active |
| 41-51 Brighton Road, Redhill, RH1 6YS | Director | 29 July 1997 | Active |
| 1 Elmhurst Drive, Dorking, RH4 2BA | Director | 01 August 1993 | Active |
| 17 Beverley Rise, Ilkley, LS29 9DB | Director | 26 October 1993 | Active |
| The Barn Shay Lane, Heaton, Bradford, BD9 6SL | Director | 30 April 1992 | Active |
| Batch Cottage, The Batch Priddy, Wells, BA5 3BD | Director | 29 July 2005 | Active |
| 6 Millbeck Green, Collingham, Wetherby, LS22 5AF | Director | 15 July 1996 | Active |
| 5 Killingbeck Drive, Leeds, West Yorkshire, LS14 6UF | Director | 08 December 2021 | Active |
| Booth Hall, Clemgoose Lane, Kingsley, ST10 2EG | Director | 24 July 1997 | Active |
| 5 Killingbeck Drive, Leeds, West Yorkshire, LS14 6UF | Director | 04 July 2008 | Active |
| 5 Killingbeck Drive, Leeds, West Yorkshire, LS14 6UF | Director | 01 April 2018 | Active |
| 7 Stourton Mews, Stourton Road, Ilkley, LS29 9BQ | Director | 17 September 1993 | Active |
| 272 Alwoodley Lane, Leeds, LS17 7DH | Director | 07 November 1994 | Active |
| 90 Pannal Ash Road, Harrogate, HG2 9AJ | Director | 01 July 1994 | Active |
| 28 Oak Lodge, Marlowes Road Kensington Green, London, W8 5UL | Director | 07 November 1994 | Active |
| Grace Cottage, Church Lane, Lacey Green, HP27 0QX | Director | 01 December 1999 | Active |
| Becton, Dickinson U.K. Ltd | ||
| Notified on | : | 08 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1030, Eskdale Road, Wokingham, England, RG41 5TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-25 | Officers | Appoint person secretary company with name date. | Download |
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