About

Registered Number: 01902503
Date of Incorporation: 04/04/1985 (34 years and 9 months ago)
Company Status: Active
Registered Address: 5 Killingbeck Drive, Leeds, West Yorkshire, LS14 6UF

 

Based in West Yorkshire, Tissuemed Ltd was founded on 04 April 1985, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 33 directors listed as Whitworth, Judith, Banner, Paul Lancelot, Maver, Peter, Sampson, Jeremy David, Thompson, Ian, Dr, Brookes, Julie Ann, Oxley, Jonathan Michael Harry, Smith, Daniel Edward, Alvarez, Jose Javier, Crabtree, Christopher John, Davies, Gwilym Alban, Edwardson, Peter Andrew David, Dr, Farmer, Karen Casterline, Fortune, David Harry, Dr, Gerard, William Wilson, Hans Gosta, Lindebo, Henderson, Michael Joseph, Hird, Alan John, Kilpatrick, Michael John, Dr, Mandley, David John, Dr, Parkinson, John, Rivlin, Daniel Raphael, Robertson, William Gibson, Dr, Ross, David John William, Rostron, Laurence, Sampson, George Alan, Sutherland, Gordon, Walker, Ronald Nelson, Watson, David Anthony, Wilkinson, John Charles, Wood, Alan Jeffrey, Woods, Nicholas Paul, Wormald, Colin Norman, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAVER, Peter 01 April 2018 - 1
SAMPSON, Jeremy David 01 May 2008 - 1
THOMPSON, Ian, Dr 01 April 2018 - 1
ALVAREZ, Jose Javier 24 September 1997 01 November 1998 1
FARMER, Karen Casterline 26 June 1992 29 November 1993 1
FORTUNE, David Harry, Dr 27 April 1998 04 July 2008 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
WATSON, David Anthony N/A 30 March 1992 1
WILKINSON, John Charles 26 June 1992 11 August 1997 1
WOOD, Alan Jeffrey 29 July 1992 24 March 1995 1
Secretary Name Appointed Resigned Total Appointments
WHITWORTH, Judith 04 July 2008 - 1
BROOKES, Julie Ann N/A 28 April 1992 1
SMITH, Daniel Edward 06 July 2001 30 April 2003 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.