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- TISSUEMED LIMITED
TISSUEMED LIMITED
Active - Accounts Filed
General Information
NAME
TISSUEMED LIMITED
COMPANY NUMBER
01902503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
04/04/1985
(39 years and 6 months old)
WEBSITE
www.tissuemed.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/01/1986
14/09/1992
TISSUETEC LIMITED
View all previous names
Previous Names
13/01/1986 14/09/1992 TISSUETEC LIMITED
04/04/1985 13/01/1986 CAPRIKEN LIMITED
WEST YORKSHIRE
LS14 6UF
Telephone: 01132000500
TPS: No
Unit 5
Killingbeck Drive
Leeds
West Yorkshire
LS14 6UF
Telephone: 2000500
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/07/2024 | Annual Accounts. (AA) |
|
accounts |
04/01/2024 | Confirmation Statement (CS01) |
|
other |
21/07/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Board Member Glenn Thomas (926754214) Appointed |
Credit Risk Overview
Want to learn more about TISSUEMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TISSUEMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TISSUEMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/12/2021 - Present (2 years and 10 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/2022 - Present (1 years and 9 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 1 |
View Report |
14/07/2023 - Present (1 years and 3 months) Born in May 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
31/12/1991 - 08/10/1999 (7 years and 9 months) Born in Feb 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
31/12/1991 - 28/04/1992 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/07/2024 | Annual Accounts. (AA) |
|
accounts |
04/01/2024 | Confirmation Statement (CS01) |
|
other |
21/07/2023 | Appointment of director (AP01) |
|
officers |
24/03/2023 | Annual Accounts. (AA) |
|
accounts |
22/02/2023 | Termination of appointment of director (TM01) |
|
officers |
22/02/2023 | Confirmation Statement (CS01) |
|
other |
21/02/2023 | Appointment of director (AP01) |
|
officers |
21/02/2023 | Termination of appointment of director (TM01) |
|
officers |
27/07/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/07/2022 | Annual Accounts. (AA) |
|
accounts |
27/05/2022 | Termination of appointment of secretary (TM02) |
|
officers |
21/01/2022 | Confirmation Statement (CS01) |
|
other |
09/12/2021 | Appointment of director (AP01) |
|
officers |
09/12/2021 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
09/12/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
08/12/2021 | Appointment of director (AP01) |
|
officers |
08/12/2021 | Appointment of director (AP01) |
|
officers |
08/12/2021 | Termination of appointment of director (TM01) |
|
officers |
08/12/2021 | Termination of appointment of director (TM01) |
|
officers |
08/12/2021 | Termination of appointment of director (TM01) |
|
officers |
08/12/2021 | Termination of appointment of director (TM01) |
|
officers |
07/12/2021 | Annual Accounts. (AA) |
|
accounts |
23/03/2021 | Confirmation Statement (CS01) |
|
other |
02/02/2021 | Annual Accounts. (AA) |
|
accounts |
25/11/2020 | Appointment of secretary (AP03) |
|
officers |
25/11/2020 | Termination of appointment of secretary (TM02) |
|
officers |
16/11/2020 | No description (RESOLUTIONS) |
|
other |
16/11/2020 | Return of purchase of own shares (SH03) |
|
capitals |
16/11/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
09/07/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
05/02/2020 | Confirmation Statement (CS01) |
|
other |
15/10/2019 | Annual Accounts. (AA) |
|
accounts |
27/08/2019 | No description (RESOLUTIONS) |
|
other |
27/08/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
27/08/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
27/08/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
23/08/2019 | No description (RESOLUTIONS) |
|
other |
23/08/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
23/08/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
23/08/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
16/08/2019 | Return of Allotment of shares (SH01) |
|
capitals |
21/01/2019 | Confirmation Statement (CS01) |
|
other |
28/12/2018 | Annual Accounts. (AA) |
|
accounts |
10/05/2018 | Appointment of director (AP01) |
|
officers |
10/05/2018 | Termination of appointment of director (TM01) |
|
officers |
10/05/2018 | Appointment of director (AP01) |
|
officers |
15/01/2018 | Confirmation Statement (CS01) |
|
other |
12/09/2017 | Annual Accounts. (AA) |
|
accounts |
24/01/2017 | Confirmation Statement (CS01) |
|
other |
10/11/2016 | Annual Accounts. (AA) |
|
accounts |
02/11/2016 | Change of director’s details (CH01) |
|
officers |
02/11/2016 | Change of secretary’s details (CH03) |
|
officers |
02/11/2016 | Change of director’s details (CH01) |
|
officers |
02/11/2016 | Change of director’s details (CH01) |
|
officers |
01/03/2016 | Annual Return (AR01) |
|
returns |
17/10/2015 | Annual Accounts. (AA) |
|
accounts |
06/02/2015 | Annual Return (AR01) |
|
returns |
26/01/2015 | Change of director’s details (CH01) |
|
officers |
09/09/2014 | Annual Accounts. (AA) |
|
accounts |
04/07/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/02/2014 | Annual Return (AR01) |
|
returns |
17/09/2013 | Annual Accounts. (AA) |
|
accounts |
11/04/2013 | Termination of appointment of director (TM01) |
|
officers |
30/01/2013 | Annual Return (AR01) |
|
returns |
17/07/2012 | Annual Accounts. (AA) |
|
accounts |
08/02/2012 | Annual Return (AR01) |
|
returns |
09/11/2011 | Appointment of director (AP01) |
|
officers |
09/11/2011 | Termination of appointment of director (TM01) |
|
officers |
09/11/2011 | Termination of appointment of director (TM01) |
|
officers |
27/10/2011 | Annual Accounts. (AA) |
|
accounts |
15/02/2011 | Annual Return (AR01) |
|
returns |
04/08/2010 | Annual Accounts. (AA) |
|
accounts |
14/07/2010 | Return of Allotment of shares (SH01) |
|
capitals |
21/04/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
16/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
08/03/2010 | Annual Return (AR01) |
|
returns |
13/11/2009 | Annual Accounts. (AA) |
|
accounts |
19/02/2009 | Annual Return. (363A) |
|
returns |
30/01/2009 | No description (RESOLUTIONS) |
|
other |
13/01/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
17/07/2008 | Annual Accounts. (AA) |
|
accounts |
15/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/05/2008 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
11/02/2008 | Annual Return. (363S) |
|
returns |
01/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/10/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
19/06/2007 | Annual Accounts. (AA) |
|
accounts |
13/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
15/03/2007 | No description (RESOLUTIONS) |
|
other |
15/03/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
28/02/2007 | Annual Return. (363S) |
|
returns |
05/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/06/2006 | Annual Accounts. (AA) |
|
accounts |
31/01/2006 | Annual Return. (363S) |
|
returns |
10/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/06/2005 | Annual Accounts. (AA) |
|
accounts |
12/05/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/02/2005 | Annual Return. (363S) |
|
returns |
05/07/2004 | Annual Accounts. (AA) |
|
accounts |
17/02/2004 | Annual Return. (363S) |
|
returns |
05/06/2003 | Annual Accounts. (AA) |
|
accounts |
27/05/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/05/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/05/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/02/2003 | Annual Return. (363S) |
|
returns |
10/06/2002 | Annual Accounts. (AA) |
|
accounts |
07/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/02/2002 | Annual Return. (363S) |
|
returns |
12/07/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/07/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/06/2001 | Annual Accounts. (AA) |
|
accounts |
19/02/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Board Member Glenn Thomas (926754214) Appointed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 24/02/2023 | Event: Srividhya Venkataraman (926423889) has left the board |
Date: 23/02/2023 | Event: Edward Daniel Hopkin (926902855) has left the board |
Date: 23/02/2023 | Event: New Board Member Robert Green (930443077) Appointed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: Liam Coleman (927691761) has left the board |
Date: 30/01/2022 | Event: New Confirmation Statement filed |
Date: 13/12/2021 | Event: New Board Member Michael John Fairbourn (929038116) Appointed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 10/12/2021 | Event: Jeremy David Sampson (907667024) has left the board |
Date: 10/12/2021 | Event: Ian Thompson (924622027) has left the board |
Date: 10/12/2021 | Event: Peter Maver (924621958) has left the board |
Date: 10/12/2021 | Event: Paul Lancelot Banner (914280882) has left the board |
Date: 10/12/2021 | Event: New Board Member Srividhya Venkataraman (926423889) Appointed |
Date: 10/12/2021 | Event: New Board Member Edward Daniel Hopkin (926902855) Appointed |
Date: 04/04/2021 | Event: New Confirmation Statement filed |
Date: 06/02/2021 | Event: New Accounts filed |
Date: 04/08/2020 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Board Member Peter Maver (924621958) Appointed |
Date: 14/05/2018 | Event: New Board Member Ian Thompson (924622027) Appointed |
Date: 14/05/2018 | Event: David John Mandley (913188747) has left the board |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Confirmation Statement filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 06/03/2016 | Event: New Confirmation Statement filed |
Date: 22/10/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Confirmation Statement filed |
Date: 10/02/2015 | Event: New Accounts filed |
Date: 08/02/2014 | Event: New Confirmation Statement filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: Gordon Sutherland (907833324) has left the board |
Date: 05/02/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Company Secretary Liam Coleman (927691761) Appointed |
Date: 19/01/1970 | Event: New Company Secretary Liam Coleman (927691761) Appointed |
Date: 19/01/1970 | Event: New Company Secretary Liam Coleman (927691761) Appointed |
Date: 19/01/1970 | Event: New Company Secretary Liam Coleman (927691761) Appointed |
Date: 19/01/1970 | Event: New Company Secretary Liam Coleman (927691761) Appointed |
Date: 19/01/1970 | Event: New Company Secretary Liam Coleman (927691761) Appointed |
Date: 19/01/1970 | Event: New Company Secretary Liam Coleman (927691761) Appointed |
Date: 19/01/1970 | Event: New Company Secretary Liam Coleman (927691761) Appointed |
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