TL

TISSUEMED LIMITED

Active

Company number 01902503

West Yorkshire · Incorporated 4 April 1985

5 Killingbeck Drive, Leeds, West Yorkshire, LS14 6UF

Last updated on 13 April 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 August 2019

Company history

Previous company names

CAPRIKEN LIMITED · 4 April 1985 – 13 January 1986

TISSUETEC LIMITED · 13 January 1986 – 14 September 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Becton, Dickinson U.K. Ltd
Ownership Of Shares 75 To 100 Percent
8 December 2021

Funding

2 funding rounds
9 August 2019
Shares allotted · 0 shares allotted
—
23 April 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Accounts With Accounts Type Small
Accounts
29 May 2025 View
Move Registers To Sail Company With New Address
Address
22 April 2025 View
Change Sail Address Company With New Address
Address
22 April 2025 View
Change Person Director Company With Change Date
Officers
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Accounts With Accounts Type Small
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
27 July 2022 View
Accounts With Accounts Type Small
Accounts
22 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Accounts With Accounts Type Small
Accounts
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Small
Accounts
2 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2020 View
Capital Cancellation Shares
Capital
16 November 2020 View
Capital Return Purchase Own Shares
Capital
16 November 2020 View
Resolution
Resolution
16 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Small
Accounts
15 October 2019 View
Legacy
Capital
27 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 August 2019 View
Legacy
Insolvency
27 August 2019 View
Resolution
Resolution
27 August 2019 View
Legacy
Capital
23 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 August 2019 View
Legacy
Insolvency
23 August 2019 View
Resolution
Resolution
23 August 2019 View
Capital Allotment Shares
Capital
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Small
Accounts
10 November 2016 View
Change Person Secretary Company With Change Date
Officers
2 November 2016 View
Change Person Director Company With Change Date
Officers
2 November 2016 View
Change Person Director Company With Change Date
Officers
2 November 2016 View
Change Person Director Company With Change Date
Officers
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Small
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Accounts With Accounts Type Small
Accounts
9 September 2014 View
Auditors Resignation Company
Auditors
4 July 2014 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Termination Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Small
Accounts
4 August 2010 View
Capital Allotment Shares
Capital
14 July 2010 View
Legacy
Mortgage
21 April 2010 View
Legacy
Mortgage
16 March 2010 View
Annual Return Company With Made Up Date
Annual Return
8 March 2010 View
Accounts With Accounts Type Small
Accounts
13 November 2009 View
Legacy
Annual Return
19 February 2009 View
Resolution
Resolution
30 January 2009 View
Legacy
Capital
13 January 2009 View
Accounts With Accounts Type Small
Accounts
17 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 June 2008 View
Auditors Resignation Company
Auditors
22 May 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Capital
24 October 2007 View
Accounts With Accounts Type Small
Accounts
19 June 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Capital
23 March 2007 View
Resolution
Resolution
15 March 2007 View
Resolution
Resolution
15 March 2007 View
Resolution
Resolution
15 March 2007 View
Resolution
Resolution
15 March 2007 View
Legacy
Capital
15 March 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Officers
5 October 2006 View
Accounts With Accounts Type Small
Accounts
26 June 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
10 August 2005 View
Accounts With Accounts Type Small
Accounts
23 June 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Small
Accounts
5 July 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Small
Accounts
5 June 2003 View
Legacy
Address
27 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Small
Accounts
10 June 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Accounts With Accounts Type Small
Accounts
29 June 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Capital
22 September 2000 View
Memorandum Articles
Incorporation
5 September 2000 View
Resolution
Resolution
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Capital
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Legacy
Capital
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Legacy
Capital
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Accounts With Accounts Type Small
Accounts
5 June 2000 View
Legacy
Capital
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Legacy
Annual Return
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Mortgage
1 September 1999 View
Accounts With Accounts Type Small
Accounts
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Capital
3 June 1999 View
Legacy
Capital
12 May 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Officers
3 December 1998 View
Accounts With Accounts Type Small
Accounts
29 October 1998 View
Legacy
Address
14 August 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Annual Return
13 February 1998 View
Accounts With Accounts Type Small
Accounts
14 November 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Officers
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Legacy
Mortgage
22 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Annual Return
31 January 1997 View
Legacy
Capital
25 January 1997 View
Accounts With Accounts Type Small
Accounts
30 December 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Mortgage
17 August 1996 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
23 November 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Capital
15 May 1995 View
Legacy
Capital
15 May 1995 View
Legacy
Annual Return
15 May 1995 View
Legacy
Capital
15 May 1995 View
Accounts With Accounts Type Small
Accounts
9 February 1995 View
Legacy
Officers
14 December 1994 View
Auditors Resignation Company
Auditors
25 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
25 November 1994 View
Memorandum Articles
Incorporation
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Resolution
Resolution
5 September 1994 View
Legacy
Capital
5 September 1994 View
Legacy
Officers
5 September 1994 View
Resolution
Resolution
5 September 1994 View
Memorandum Articles
Incorporation
5 September 1994 View
Resolution
Resolution
5 September 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
3 March 1994 View
Accounts With Accounts Type Small
Accounts
3 February 1994 View
Legacy
Annual Return
12 January 1994 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Capital
9 November 1993 View
Legacy
Capital
13 October 1993 View
Legacy
Capital
13 October 1993 View
Legacy
Capital
13 October 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Capital
15 September 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Capital
18 August 1993 View
Legacy
Capital
10 June 1993 View
Statement Of Affairs
Miscellaneous
7 May 1993 View
Legacy
Capital
7 May 1993 View
Legacy
Capital
14 April 1993 View
Resolution
Resolution
14 April 1993 View
Resolution
Resolution
14 April 1993 View
Resolution
Resolution
14 April 1993 View
Legacy
Capital
29 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Capital
25 March 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Annual Return
12 February 1993 View
Legacy
Capital
13 November 1992 View
Legacy
Capital
3 November 1992 View
Legacy
Address
1 October 1992 View
Legacy
Capital
24 September 1992 View
Certificate Change Of Name Company
Change Of Name
11 September 1992 View
Legacy
Officers
11 September 1992 View
Accounts With Accounts Type Full
Accounts
10 September 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Mortgage
14 July 1992 View
Legacy
Mortgage
24 June 1992 View
Legacy
Officers
2 June 1992 View
Memorandum Articles
Incorporation
20 May 1992 View
Legacy
Capital
20 May 1992 View
Legacy
Officers
20 May 1992 View
Resolution
Resolution
20 May 1992 View
Legacy
Capital
20 May 1992 View
Legacy
Capital
14 April 1992 View
Legacy
Capital
14 April 1992 View
Legacy
Capital
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Accounts With Accounts Type Full
Accounts
12 March 1992 View
Legacy
Annual Return
18 February 1992 View
Legacy
Mortgage
1 February 1992 View
Legacy
Annual Return
1 March 1991 View
Accounts With Accounts Type Full
Accounts
30 January 1991 View
Legacy
Capital
27 July 1990 View
Accounts With Accounts Type Full
Accounts
5 March 1990 View
Legacy
Annual Return
5 March 1990 View
Legacy
Capital
20 December 1989 View
Legacy
Officers
2 November 1989 View
Resolution
Resolution
2 November 1989 View
Legacy
Mortgage
19 October 1989 View
Legacy
Address
26 April 1989 View
Legacy
Annual Return
26 April 1989 View
Accounts With Accounts Type Full
Accounts
19 April 1989 View
Legacy
Annual Return
13 June 1988 View
Legacy
Officers
29 March 1988 View
Accounts With Accounts Type Full
Accounts
22 March 1988 View
Accounts With Accounts Type Full
Accounts
3 March 1987 View
Legacy
Annual Return
3 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
13 January 1986 View
Miscellaneous
Miscellaneous
4 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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