TISSUEMED LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS14 6UF

Company number 01902503
Status Active
Incorporation Date 4 April 1985
Company Type Private Limited Company
Address 5 KILLINGBECK DRIVE, LEEDS, WEST YORKSHIRE, LS14 6UF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Secretary's details changed for Judith Whitworth on 2 November 2016. The most likely internet sites of TISSUEMED LIMITED are www.tissuemed.co.uk, and www.tissuemed.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Garforth Rail Station is 4.1 miles; to Castleford Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 9.8 miles; to Featherstone Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tissuemed Limited is a Private Limited Company. The company registration number is 01902503. Tissuemed Limited has been working since 04 April 1985. The present status of the company is Active. The registered address of Tissuemed Limited is 5 Killingbeck Drive Leeds West Yorkshire Ls14 6uf. . WHITWORTH, Judith is a Secretary of the company. BANNER, Paul Lancelot is a Director of the company. MANDLEY, David John, Dr is a Director of the company. SAMPSON, Jeremy David is a Director of the company. Secretary BROOKES, Julie Ann has been resigned. Secretary FORTUNE, David Harry, Dr has been resigned. Secretary HENDERSON, Michael Joseph has been resigned. Secretary HIRD, Alan John has been resigned. Secretary HOBDEY, David William has been resigned. Secretary OXLEY, Jonathan Michael Harry has been resigned. Secretary SMITH, Daniel Edward has been resigned. Secretary WALKER, Ronald Nelson has been resigned. Director ALVAREZ, Jose Javier has been resigned. Director CRABTREE, Christopher John has been resigned. Director DAVIES, Gwilym Alban has been resigned. Director EDWARDSON, Peter Andrew David, Dr has been resigned. Director FARMER, Karen Casterline has been resigned. Director FORTUNE, David Harry, Dr has been resigned. Director GERARD, William Wilson has been resigned. Director HANS GOSTA, Lindebo has been resigned. Director HENDERSON, Michael Joseph has been resigned. Director HIRD, Alan John has been resigned. Director HOBDEY, David William has been resigned. Director HOBDEY, David William has been resigned. Director KILPATRICK, Michael John, Dr has been resigned. Director PARKINSON, John has been resigned. Director RIVLIN, Daniel Raphael has been resigned. Director ROBERTSON, William Gibson, Dr has been resigned. Director ROSS, David John William has been resigned. Director ROSTRON, Laurence has been resigned. Director SAMPSON, George Alan has been resigned. Director SUTHERLAND, Gordon has been resigned. Director WALKER, Ronald Nelson has been resigned. Director WATSON, David Anthony has been resigned. Director WILKINSON, John Charles has been resigned. Director WOOD, Alan Jeffrey has been resigned. Director WOODS, Nicholas Paul has been resigned. Director WORMALD, Colin Norman, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
WHITWORTH, Judith
Appointed Date: 04 July 2008
Director
BANNER, Paul Lancelot
Appointed Date: 21 March 2007
73 years old
Director
MANDLEY, David John, Dr
Appointed Date: 04 July 2008
55 years old
Director
SAMPSON, Jeremy David
Appointed Date: 01 May 2008
64 years old

Resigned Directors

Secretary
BROOKES, Julie Ann
Resigned: 28 April 1992
Secretary
FORTUNE, David Harry, Dr
Resigned: 04 July 2008
Appointed Date: 30 April 2003
Secretary
HENDERSON, Michael Joseph
Resigned: 01 July 1993
Appointed Date: 26 October 1993
Secretary
HIRD, Alan John
Resigned: 31 December 1992
Appointed Date: 30 April 1992
Secretary
HOBDEY, David William
Resigned: 06 July 2001
Appointed Date: 01 October 1999
Secretary
OXLEY, Jonathan Michael Harry
Resigned: 01 October 1999
Appointed Date: 31 August 1994
Secretary
SMITH, Daniel Edward
Resigned: 30 April 2003
Appointed Date: 06 July 2001
Secretary
WALKER, Ronald Nelson
Resigned: 26 October 1993
Appointed Date: 15 March 1993
Director
ALVAREZ, Jose Javier
Resigned: 01 November 1998
Appointed Date: 24 September 1997
79 years old
Director
CRABTREE, Christopher John
Resigned: 04 November 1999
Appointed Date: 07 November 1994
83 years old
Director
DAVIES, Gwilym Alban
Resigned: 08 October 1999
73 years old
Director
EDWARDSON, Peter Andrew David, Dr
Resigned: 28 February 2002
Appointed Date: 29 July 1999
63 years old
Director
FARMER, Karen Casterline
Resigned: 29 November 1993
Appointed Date: 26 June 1992
75 years old
Director
FORTUNE, David Harry, Dr
Resigned: 04 July 2008
Appointed Date: 27 April 1998
74 years old
Director
GERARD, William Wilson
Resigned: 21 March 2007
Appointed Date: 29 July 1997
92 years old
Director
HANS GOSTA, Lindebo
Resigned: 01 April 1994
Appointed Date: 01 August 1993
83 years old
Director
HENDERSON, Michael Joseph
Resigned: 01 July 1993
Appointed Date: 26 October 1993
77 years old
Director
HIRD, Alan John
Resigned: 31 December 1992
Appointed Date: 30 April 1992
91 years old
Director
HOBDEY, David William
Resigned: 07 October 2011
Appointed Date: 29 July 2005
63 years old
Director
HOBDEY, David William
Resigned: 06 July 2001
Appointed Date: 15 July 1996
63 years old
Director
KILPATRICK, Michael John, Dr
Resigned: 28 February 1998
Appointed Date: 24 July 1997
76 years old
Director
PARKINSON, John
Resigned: 01 July 1994
Appointed Date: 17 September 1993
81 years old
Director
RIVLIN, Daniel Raphael
Resigned: 18 May 1995
Appointed Date: 07 November 1994
79 years old
Director
ROBERTSON, William Gibson, Dr
Resigned: 27 October 1995
Appointed Date: 01 July 1994
84 years old
Director
ROSS, David John William
Resigned: 03 July 1997
Appointed Date: 07 November 1994
82 years old
Director
ROSTRON, Laurence
Resigned: 31 August 2006
Appointed Date: 01 December 1999
90 years old
Director
SAMPSON, George Alan
Resigned: 16 January 2001
Appointed Date: 26 August 1999
74 years old
Director
SUTHERLAND, Gordon
Resigned: 25 March 2013
Appointed Date: 07 October 2011
67 years old
Director
WALKER, Ronald Nelson
Resigned: 26 October 1993
Appointed Date: 26 June 1992
89 years old
Director
WATSON, David Anthony
Resigned: 30 March 1992
103 years old
Director
WILKINSON, John Charles
Resigned: 11 August 1997
Appointed Date: 26 June 1992
75 years old
Director
WOOD, Alan Jeffrey
Resigned: 24 March 1995
Appointed Date: 29 July 1992
73 years old
Director
WOODS, Nicholas Paul
Resigned: 07 October 2011
Appointed Date: 21 March 2007
63 years old
Director
WORMALD, Colin Norman, Dr
Resigned: 28 February 1993
Appointed Date: 28 April 1992
84 years old

TISSUEMED LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Secretary's details changed for Judith Whitworth on 2 November 2016
02 Nov 2016
Director's details changed for Mr Jeremy David Sampson on 2 November 2016
02 Nov 2016
Director's details changed for Dr David John Mandley on 2 November 2016
...
... and 214 more events
22 Mar 1988
Full accounts made up to 31 March 1987
03 Mar 1987
Full accounts made up to 31 March 1986
03 Mar 1987
Return made up to 15/10/86; full list of members
13 Jan 1986
Company name changed\certificate issued on 13/01/86
04 Apr 1985
Certificate of incorporation

TISSUEMED LIMITED Charges

14 August 1996
Fixed and floating charge
Delivered: 17 August 1996
Status: Satisfied on 15 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts from time to…
12 July 1992
Debenture
Delivered: 14 July 1992
Status: Satisfied on 22 July 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1992
A credit agreement
Delivered: 1 February 1992
Status: Satisfied on 20 April 2010
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
10 October 1989
Mortgage debenture
Delivered: 19 October 1989
Status: Satisfied on 24 June 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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