Founded in 1985, Tissuemed Ltd has its registered office in West Yorkshire. The business has 13 directors listed as Whitworth, Judith, Maver, Peter, Thompson, Ian, Dr, Brookes, Julie Ann, Alvarez, Jose Javier, Davies, Gwilym Alban, Farmer, Karen Casterline, Hans Gosta, Lindebo, Mandley, David John, Dr, Rivlin, Daniel Raphael, Sampson, George Alan, Wood, Alan Jeffrey, Wormald, Colin Norman, Dr in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAVER, Peter | 01 April 2018 | - | 1 |
| THOMPSON, Ian, Dr | 01 April 2018 | - | 1 |
| ALVAREZ, Jose Javier | 24 September 1997 | 01 November 1998 | 1 |
| DAVIES, Gwilym Alban | N/A | 08 October 1999 | 1 |
| FARMER, Karen Casterline | 26 June 1992 | 29 November 1993 | 1 |
| HANS GOSTA, Lindebo | 01 August 1993 | 01 April 1994 | 1 |
| MANDLEY, David John, Dr | 04 July 2008 | 16 March 2018 | 1 |
| RIVLIN, Daniel Raphael | 07 November 1994 | 18 May 1995 | 1 |
| SAMPSON, George Alan | 26 August 1999 | 16 January 2001 | 1 |
| WOOD, Alan Jeffrey | 29 July 1992 | 24 March 1995 | 1 |
| WORMALD, Colin Norman, Dr | 28 April 1992 | 28 February 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITWORTH, Judith | 04 July 2008 | - | 1 |
| BROOKES, Julie Ann | N/A | 28 April 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 09 July 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| RESOLUTIONS - N/A | 27 August 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 August 2019 | |
| SH19 - Statement of capital | 27 August 2019 | |
| CAP-SS - N/A | 27 August 2019 | |
| RESOLUTIONS - N/A | 23 August 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 August 2019 | |
| SH19 - Statement of capital | 23 August 2019 | |
| CAP-SS - N/A | 23 August 2019 | |
| SH01 - Return of Allotment of shares | 16 August 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| CH03 - Change of particulars for secretary | 02 November 2016 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AUD - Auditor's letter of resignation | 04 July 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| TM01 - Termination of appointment of director | 09 November 2011 | |
| TM01 - Termination of appointment of director | 09 November 2011 | |
| AP01 - Appointment of director | 09 November 2011 | |
| AA - Annual Accounts | 27 October 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| SH01 - Return of Allotment of shares | 14 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| RESOLUTIONS - N/A | 30 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| AUD - Auditor's letter of resignation | 22 May 2008 | |
| 363s - Annual Return | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| 123 - Notice of increase in nominal capital | 15 March 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 05 June 2003 | |
| 287 - Change in situation or address of Registered Office | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2000 | |
| MEM/ARTS - N/A | 05 September 2000 | |
| RESOLUTIONS - N/A | 31 August 2000 | |
| RESOLUTIONS - N/A | 31 August 2000 | |
| RESOLUTIONS - N/A | 31 August 2000 | |
| RESOLUTIONS - N/A | 31 August 2000 | |
| RESOLUTIONS - N/A | 31 August 2000 | |
| RESOLUTIONS - N/A | 31 August 2000 | |
| RESOLUTIONS - N/A | 31 August 2000 | |
| RESOLUTIONS - N/A | 31 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| 123 - Notice of increase in nominal capital | 31 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 August 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 September 1999 | |
| AA - Annual Accounts | 09 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 June 1999 | |
| 123 - Notice of increase in nominal capital | 12 May 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 287 - Change in situation or address of Registered Office | 14 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| RESOLUTIONS - N/A | 02 September 1997 | |
| RESOLUTIONS - N/A | 02 September 1997 | |
| RESOLUTIONS - N/A | 02 September 1997 | |
| RESOLUTIONS - N/A | 02 September 1997 | |
| RESOLUTIONS - N/A | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 123 - Notice of increase in nominal capital | 02 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1997 | |
| AA - Annual Accounts | 30 December 1996 | |
| 288 - N/A | 18 August 1996 | |
| 395 - Particulars of a mortgage or charge | 17 August 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363s - Annual Return | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 19 July 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1995 | |
| 363s - Annual Return | 15 May 1995 | |
| AA - Annual Accounts | 09 February 1995 | |
| 288 - N/A | 14 December 1994 | |
| AUD - Auditor's letter of resignation | 25 November 1994 | |
| 288 - N/A | 25 November 1994 | |
| 288 - N/A | 25 November 1994 | |
| RESOLUTIONS - N/A | 17 November 1994 | |
| MEM/ARTS - N/A | 17 November 1994 | |
| RESOLUTIONS - N/A | 05 September 1994 | |
| RESOLUTIONS - N/A | 05 September 1994 | |
| RESOLUTIONS - N/A | 05 September 1994 | |
| 288 - N/A | 05 September 1994 | |
| MEM/ARTS - N/A | 05 September 1994 | |
| 123 - Notice of increase in nominal capital | 05 September 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 03 March 1994 | |
| AA - Annual Accounts | 03 February 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| 288 - N/A | 20 December 1993 | |
| 288 - N/A | 20 December 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 November 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1993 | |
| 288 - N/A | 29 September 1993 | |
| 288 - N/A | 15 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1993 | |
| SA - Shares agreement | 07 May 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 May 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| 123 - Notice of increase in nominal capital | 14 April 1993 | |
| 88(2)P - N/A | 29 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1993 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 12 March 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1992 | |
| 287 - Change in situation or address of Registered Office | 01 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1992 | |
| CERTNM - Change of name certificate | 11 September 1992 | |
| 288 - N/A | 11 September 1992 | |
| AA - Annual Accounts | 10 September 1992 | |
| 288 - N/A | 18 August 1992 | |
| 288 - N/A | 10 August 1992 | |
| 395 - Particulars of a mortgage or charge | 14 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| RESOLUTIONS - N/A | 20 May 1992 | |
| MEM/ARTS - N/A | 20 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1992 | |
| 288 - N/A | 20 May 1992 | |
| RESOLUTIONS - N/A | 14 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1992 | |
| 123 - Notice of increase in nominal capital | 14 April 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| 363b - Annual Return | 18 February 1992 | |
| 395 - Particulars of a mortgage or charge | 01 February 1992 | |
| 363 - Annual Return | 01 March 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1989 | |
| RESOLUTIONS - N/A | 02 November 1989 | |
| 288 - N/A | 02 November 1989 | |
| 395 - Particulars of a mortgage or charge | 19 October 1989 | |
| 287 - Change in situation or address of Registered Office | 26 April 1989 | |
| 363 - Annual Return | 26 April 1989 | |
| AA - Annual Accounts | 19 April 1989 | |
| 363 - Annual Return | 13 June 1988 | |
| 288 - N/A | 29 March 1988 | |
| AA - Annual Accounts | 22 March 1988 | |
| AA - Annual Accounts | 03 March 1987 | |
| 363 - Annual Return | 03 March 1987 | |
| CERTNM - Change of name certificate | 13 January 1986 | |
| MISC - Miscellaneous document | 04 April 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 14 August 1996 | Fully Satisfied |
N/A |
| Debenture | 12 July 1992 | Fully Satisfied |
N/A |
| A credit agreement | 20 January 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 October 1989 | Fully Satisfied |
N/A |
