Tissuemed Limited

Company Name	Tissuemed Limited
Company Status	Active
Company Number	01902503
Category	Private Limited Company
Incorporation Date	4 April 1985(39 years, 1 month ago)
Previous Names	Capriken Limited and Tissuetec Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Michael John Fairbourn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Vice President & General Manager
Country of Residence	England
Correspondence Address	5 Killingbeck Drive Leeds West Yorkshire LS14 6UF

Director Name	Mr Edward Daniel Hopkin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	International Counsel
Country of Residence	England
Correspondence Address	5 Killingbeck Drive Leeds West Yorkshire LS14 6UF

Director Name	Ms Srividhya Venkataraman
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director - North West Europe
Country of Residence	United Kingdom
Correspondence Address	5 Killingbeck Drive Leeds West Yorkshire LS14 6UF

Director Name	Mr Gwilym Alban Davies
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 October 1999)
Role	Director-Cardiac Research
Country of Residence	England
Correspondence Address	9 Westlands Bilton In Ainsty York North Yorkshire YO26 7LH

Secretary Name	Mrs Julie Ann Brookes
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 April 1992)
Role	Company Director
Correspondence Address	Brookefield House 22 Kirkfield Avenue Thorner Leeds West Yorkshire LS14 3EL

Director Name	Mr Alan John Hird
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Barn Shay Lane Heaton Bradford West Yorkshire BD9 6SL

Secretary Name	Mr Alan John Hird
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Barn Shay Lane Heaton Bradford West Yorkshire BD9 6SL

Director Name	Mrs Karen Casterline Farmer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 1993)
Role	Company Director Medical Sales Actamed Ltd
Correspondence Address	The Rosery 136 Roehampton Vale London SW15 3RX

Secretary Name	Mr Ronald Nelson Walker
Nationality	British
Status	Resigned
Appointed	15 March 1993(7 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 October 1993)
Role	Company Director
Correspondence Address	97 St Davids Road Otley West Yorkshire LS21 2RG

Director Name	Lindebo Hans Gosta
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 1993(8 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 April 1994)
Role	Managing Director
Correspondence Address	1 Elmhurst Drive Dorking Surrey RH4 2BA

Director Name	Mr John Parkinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(8 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1994)
Role	Company Director
Correspondence Address	7 Stourton Mews Stourton Road Ilkley West Yorkshire LS29 9BQ

Director Name	Mr Michael Joseph Henderson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(8 years, 6 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 01 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Beverley Rise Ilkley West Yorkshire LS29 9DB

Secretary Name	Mr Michael Joseph Henderson
Nationality	British
Status	Resigned
Appointed	26 October 1993(8 years, 6 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 01 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Beverley Rise Ilkley West Yorkshire LS29 9DB

Director Name	Dr William Gibson Robertson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	90 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ

Secretary Name	Jonathan Michael Harry Oxley
Nationality	British
Status	Resigned
Appointed	31 August 1994(9 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 1999)
Role	Company Director
Correspondence Address	16 Woodland Close Goldsborough Knaresborough North Yorkshire HG5 8NH

Director Name	Mr Christopher John Crabtree
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(9 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	Rockwood Highfield Road Idle Bradford West Yorkshire BD10 8QH

Director Name	Daniel Raphael Rivlin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(9 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 May 1995)
Role	Company Chairman
Correspondence Address	272 Alwoodley Lane Leeds West Yorkshire LS17 7DH

Director Name	David John William Ross
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 1997)
Role	Joint Managing Director
Correspondence Address	28 Oak Lodge Marlowes Road Kensington Green London W8 5UL

Director Name	David William Hobdey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(11 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	6 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AF

Director Name	Dr Michael John Kilpatrick
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(12 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 1998)
Role	Product Development
Correspondence Address	Booth Hall Clemgoose Lane Kingsley Staffordshire ST10 2EG

Director Name	William Wilson Gerard
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(12 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 March 2007)
Role	Company Director
Correspondence Address	41-51 Brighton Road Redhill Surrey RH1 6YS

Director Name	Jose Javier Alvarez
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1998)
Role	Company Director
Correspondence Address	501 Haven Point Drive Treasure Island Florida America

Director Name	Dr David Harry Fortune
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(13 years after company formation)
Appointment Duration	10 years, 2 months (resigned 04 July 2008)
Role	Chief Executive
Correspondence Address	3 Eton Court Roseville Avenue Harrogate North Yorkshire HG1 4AB

Director Name	Dr Peter Andrew David Edwardson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2002)
Role	Techincal Director
Correspondence Address	1 Sandhill Oval Leeds West Yorkshire LS17 8EB

Director Name	Mr George Alan Sampson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kenilworth Road Fleet Hampshire GU13 9AT

Secretary Name	David William Hobdey
Nationality	British
Status	Resigned
Appointed	01 October 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 2001)
Role	Managing Director
Correspondence Address	6 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AF

Director Name	Laurence Rostron
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2006)
Role	Venture Capital Consultant
Country of Residence	United Kingdom
Correspondence Address	Grace Cottage Church Lane Lacey Green Buckinghamshire HP27 0QX

Secretary Name	Mr Daniel Edward Smith
Nationality	British
Status	Resigned
Appointed	06 July 2001(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Sandhill Oval Leeds West Yorkshire LS17 8EA

Secretary Name	Dr David Harry Fortune
Nationality	British
Status	Resigned
Appointed	30 April 2003(18 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 2008)
Role	Chief Executive
Correspondence Address	3 Eton Court Roseville Avenue Harrogate North Yorkshire HG1 4AB

Director Name	Mr David William Hobdey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(20 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Batch Cottage The Batch Priddy Wells Somerset BA5 3BD

Director Name	Mr Paul Lancelot Banner
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(21 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Killingbeck Drive Leeds West Yorkshire LS14 6UF

Director Name	Dr David John Mandley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(23 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 March 2018)
Role	Chemist
Country of Residence	England
Correspondence Address	5 Killingbeck Drive Leeds West Yorkshire LS14 6UF

Secretary Name	Judith Whitworth
Nationality	British
Status	Resigned
Appointed	04 July 2008(23 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 17 November 2020)
Role	Company Director
Correspondence Address	5 Killingbeck Drive Leeds West Yorkshire LS14 6UF

Director Name	Mr Peter Maver
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(33 years after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Killingbeck Drive Leeds West Yorkshire LS14 6UF

Secretary Name	Mr Liam Coleman
Status	Resigned
Appointed	17 November 2020(35 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2022)
Role	Company Director
Correspondence Address	5 Killingbeck Drive Leeds West Yorkshire LS14 6UF

Contact

Website	www.tissuemed.com
Email address	[email protected]
Telephone	0113 2000500
Telephone region	Leeds

Location

Registered Address	5 Killingbeck Drive Leeds West Yorkshire LS14 6UF
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£585,366
Gross Profit	£493,709
Net Worth	£2,233,063
Cash	£2,096,904
Current Liabilities	£116,013

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

14 August 1996	Delivered on: 17 August 1996 Satisfied on: 15 March 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts from time to time due other than such debts as the bank may have specifically agreed in writing to exclude from such first fixed charge and all goodwill and uncalled capital floating charge undertaking of the company and all its property whatsoever and wheresoever present and future including uncalled capital and all book debts and other debts not charged under the fixed charge. See the mortgage charge document for full details. Fully Satisfied
12 July 1992	Delivered on: 14 July 1992 Satisfied on: 22 July 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 January 1992	Delivered on: 1 February 1992 Satisfied on: 20 April 2010 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£18792.00 due from the company to the chargee under the terms of the charge. Particulars: All its right, title and interest in and to all sums payable under the insurance. (Please see doc form M395 reference M196C for full details). Fully Satisfied
10 October 1989	Delivered on: 19 October 1989 Satisfied on: 24 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 February 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
25 November 2020	Termination of appointment of Judith Whitworth as a secretary on 17 November 2020 (1 page)
25 November 2020	Appointment of Mr Liam Coleman as a secretary on 17 November 2020 (2 pages)
16 November 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 November 2020	Cancellation of shares. Statement of capital on 18 September 2020 GBP 355,277.86 (6 pages)
9 July 2020	Second filing of Confirmation Statement dated 31 December 2019 (6 pages)
5 February 2020	Confirmation statement made on 31 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09/07/2020. (7 pages)
15 October 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
27 August 2019	Solvency Statement dated 08/08/19 (1 page)
27 August 2019	Statement of capital on 27 August 2019 GBP 394,377.862 (5 pages)
27 August 2019	Resolutions RES13 ‐ Share premium cancelled 21/08/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 August 2019	Statement by Directors (1 page)
23 August 2019	Statement by Directors (1 page)
23 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 August 2019	Solvency Statement dated 08/08/19 (1 page)
23 August 2019	Statement of capital on 23 August 2019 GBP 10,157,610.86 (5 pages)
16 August 2019	Statement of capital following an allotment of shares on 9 August 2019 GBP 11,340,744.45 (3 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
10 May 2018	Appointment of Mr Peter Maver as a director on 1 April 2018 (2 pages)
10 May 2018	Termination of appointment of David John Mandley as a director on 16 March 2018 (1 page)
10 May 2018	Appointment of Dr Ian Thompson as a director on 1 April 2018 (2 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (9 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (9 pages)
12 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
12 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
10 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
10 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
2 November 2016	Secretary's details changed for Judith Whitworth on 2 November 2016 (1 page)
2 November 2016	Director's details changed for Dr David John Mandley on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Jeremy David Sampson on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Dr David John Mandley on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Jeremy David Sampson on 2 November 2016 (2 pages)
2 November 2016	Secretary's details changed for Judith Whitworth on 2 November 2016 (1 page)
2 November 2016	Director's details changed for Mr Paul Lancelot Banner on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Paul Lancelot Banner on 2 November 2016 (2 pages)
1 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 11,290,744.45 (17 pages)
1 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 11,290,744.45 (17 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 11,290,744.45 (18 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 11,290,744.45 (18 pages)
26 January 2015	Director's details changed for Dr David John Mandley on 21 February 2014 (2 pages)
26 January 2015	Director's details changed for Dr David John Mandley on 21 February 2014 (2 pages)
9 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
9 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
4 July 2014	Auditor's resignation (1 page)
4 July 2014	Auditor's resignation (1 page)
4 February 2014	Annual return made up to 31 December 2013. List of shareholders has changed Statement of capital on 2014-02-04 GBP 11,290,744.45 (13 pages)
4 February 2014	Annual return made up to 31 December 2013. List of shareholders has changed Statement of capital on 2014-02-04 GBP 11,290,744.45 (13 pages)
17 September 2013	Full accounts made up to 31 March 2013 (14 pages)
17 September 2013	Full accounts made up to 31 March 2013 (14 pages)
11 April 2013	Termination of appointment of Gordon Sutherland as a director (1 page)
11 April 2013	Termination of appointment of Gordon Sutherland as a director (1 page)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (23 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (23 pages)
17 July 2012	Full accounts made up to 31 March 2012 (14 pages)
17 July 2012	Full accounts made up to 31 March 2012 (14 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (19 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (19 pages)
9 November 2011	Termination of appointment of David Hobdey as a director (1 page)
9 November 2011	Appointment of Mr Gordon Sutherland as a director (2 pages)
9 November 2011	Termination of appointment of David Hobdey as a director (1 page)
9 November 2011	Termination of appointment of Nicholas Woods as a director (1 page)
9 November 2011	Termination of appointment of Nicholas Woods as a director (1 page)
9 November 2011	Appointment of Mr Gordon Sutherland as a director (2 pages)
27 October 2011	Full accounts made up to 31 March 2011 (14 pages)
27 October 2011	Full accounts made up to 31 March 2011 (14 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (20 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (20 pages)
4 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
4 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 July 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 11,290,744.45 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 11,290,744.45 (4 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 March 2010	Annual return made up to 31 December 2009 (17 pages)
8 March 2010	Annual return made up to 31 December 2009 (17 pages)
13 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
13 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
19 February 2009	Return made up to 31/12/08; change of members (7 pages)
19 February 2009	Return made up to 31/12/08; change of members (7 pages)
30 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2009	Ad 31/12/08\gbp si [email protected]=2777777.5\gbp ic 10929633/13707410.5\ (2 pages)
13 January 2009	Ad 31/12/08\gbp si [email protected]=2777777.5\gbp ic 10929633/13707410.5\ (2 pages)
17 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
15 July 2008	Director appointed david john mandley (2 pages)
15 July 2008	Director appointed david john mandley (2 pages)
10 July 2008	Appointment terminated director and secretary david fortune (1 page)
10 July 2008	Secretary appointed judith whitworth (2 pages)
10 July 2008	Secretary appointed judith whitworth (2 pages)
10 July 2008	Appointment terminated director and secretary david fortune (1 page)
10 June 2008	Director appointed jeremy david sampson (1 page)
10 June 2008	Director appointed jeremy david sampson (1 page)
22 May 2008	Auditor's resignation (1 page)
22 May 2008	Auditor's resignation (1 page)
11 February 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed (48 pages)
11 February 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed (48 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
24 October 2007	Ad 05/10/07--------- Â£ si [email protected]=2497222 Â£ ic 10681136/13178358 (3 pages)
24 October 2007	Ad 05/10/07--------- Â£ si [email protected]=2497222 Â£ ic 10681136/13178358 (3 pages)
19 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
23 March 2007	Ad 08/03/07--------- Â£ si [email protected]= 1100000 Â£ ic 9581136/10681136 (11 pages)
23 March 2007	Ad 08/03/07--------- Â£ si [email protected]= 1100000 Â£ ic 9581136/10681136 (11 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 March 2007	Â£ nc 12000000/15750000 21/02/07 (1 page)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 March 2007	Â£ nc 12000000/15750000 21/02/07 (1 page)
28 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
26 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
26 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
31 January 2006	Return made up to 31/12/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2006	Return made up to 31/12/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
23 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
1 February 2005	Return made up to 31/12/04; full list of members (19 pages)
1 February 2005	Return made up to 31/12/04; full list of members (19 pages)
5 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
5 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 February 2004	Return made up to 31/12/03; full list of members (9 pages)
17 February 2004	Return made up to 31/12/03; full list of members (9 pages)
5 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 May 2003	Registered office changed on 27/05/03 from: 11 killingbeck drive leeds west yorkshire LS14 6UF (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 11 killingbeck drive leeds west yorkshire LS14 6UF (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	New secretary appointed (2 pages)
5 February 2003	Return made up to 31/12/02; full list of members (12 pages)
5 February 2003	Return made up to 31/12/02; full list of members (12 pages)
10 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
25 February 2002	Return made up to 31/12/01; full list of members (12 pages)
25 February 2002	Return made up to 31/12/01; full list of members (12 pages)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	New secretary appointed (1 page)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	New secretary appointed (1 page)
29 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 September 2000	Ad 20/09/00--------- Â£ si [email protected]=1875 Â£ ic 9579850/9581725 (2 pages)
22 September 2000	Ad 20/09/00--------- Â£ si [email protected]=1875 Â£ ic 9579850/9581725 (2 pages)
5 September 2000	Memorandum and Articles of Association (6 pages)
5 September 2000	Memorandum and Articles of Association (6 pages)
31 August 2000	Ad 18/08/00--------- Â£ si [email protected]=4475000 Â£ ic 4772405/9247405 (4 pages)
31 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
31 August 2000	Conve 18/08/00 (1 page)
31 August 2000	Nc inc already adjusted 18/08/00 (1 page)
31 August 2000	Ad 18/08/00--------- Â£ si [email protected]=4475000 Â£ ic 4772405/9247405 (4 pages)
31 August 2000	Nc inc already adjusted 18/08/00 (1 page)
31 August 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
31 August 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (3 pages)
31 August 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (3 pages)
31 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
31 August 2000	Conve 18/08/00 (1 page)
31 August 2000	Â£ nc 7415000/7390000 18/08/00 (1 page)
31 August 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
31 August 2000	Ad 18/08/00--------- Â£ si [email protected]=332445 Â£ ic 9247405/9579850 (8 pages)
31 August 2000	Â£ nc 7415000/7390000 18/08/00 (1 page)
31 August 2000	Ad 18/08/00--------- Â£ si [email protected]=332445 Â£ ic 9247405/9579850 (8 pages)
5 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Director's particulars changed (13 pages)
13 January 2000	Ad 25/05/99--------- Â£ si [email protected]=1461726 Â£ ic 3310679/4772405 (3 pages)
13 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 2000	Ad 25/05/99--------- Â£ si [email protected]=1461726 Â£ ic 3310679/4772405 (3 pages)
13 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Director's particulars changed (13 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
3 September 1999	New director appointed (3 pages)
3 September 1999	New director appointed (3 pages)
1 September 1999	Declaration of mortgage charge released/ceased (1 page)
1 September 1999	Declaration of mortgage charge released/ceased (1 page)
9 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 June 1999	Â£ ic 3335679/3310679 21/05/99 Â£ sr 25000@1=25000 (1 page)
3 June 1999	Â£ ic 3335679/3310679 21/05/99 Â£ sr 25000@1=25000 (1 page)
12 May 1999	Â£ nc 6165000/7415000 25/03/99 (1 page)
12 May 1999	Â£ nc 6165000/7415000 25/03/99 (1 page)
2 February 1999	Return made up to 31/12/98; change of members (8 pages)
2 February 1999	Return made up to 31/12/98; change of members (8 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
29 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 August 1998	Registered office changed on 14/08/98 from: astley lane industrial estate astley lane swillington leeds LS26 8XT (1 page)
14 August 1998	Registered office changed on 14/08/98 from: astley lane industrial estate astley lane swillington leeds LS26 8XT (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 February 1998	Return made up to 31/12/97; full list of members (9 pages)
13 February 1998	Return made up to 31/12/97; full list of members (9 pages)
14 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
2 September 1997	Nc inc already adjusted 29/07/97 (1 page)
2 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Nc inc already adjusted 29/07/97 (1 page)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
2 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1997	Resolutions ORES13 ‐ Ordinary resolution (19 pages)
2 September 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
31 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 1997	Ad 28/06/96--------- Â£ si [email protected]=5973 Â£ ic 526602/532575 (2 pages)
25 January 1997	Ad 28/06/96--------- Â£ si [email protected]=5973 Â£ ic 526602/532575 (2 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Full accounts made up to 31 March 1995 (10 pages)
2 April 1996	Full accounts made up to 31 March 1995 (10 pages)
20 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 1996	Director resigned (1 page)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
15 May 1995	Â£ sr 25000@1 07/11/94 (1 page)
15 May 1995	Â£ sr 25000@1 07/11/94 (1 page)
17 November 1994	Memorandum and Articles of Association (16 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1994	Memorandum and Articles of Association (16 pages)
5 September 1994	Memorandum and Articles of Association (20 pages)
5 September 1994	Memorandum and Articles of Association (20 pages)
5 September 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
14 April 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 September 1992	Company name changed tissuetec LIMITED\certificate issued on 14/09/92 (2 pages)
11 September 1992	Company name changed tissuetec LIMITED\certificate issued on 14/09/92 (2 pages)
20 May 1992	Memorandum and Articles of Association (22 pages)
20 May 1992	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
20 May 1992	Memorandum and Articles of Association (22 pages)
13 January 1986	Company name changed\certificate issued on 13/01/86 (4 pages)
13 January 1986	Company name changed\certificate issued on 13/01/86 (4 pages)
4 April 1985	Certificate of incorporation (1 page)
4 April 1985	Certificate of incorporation (1 page)

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