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Tissuemed Limited

Tissuemed Limited is an active company incorporated on 4 April 1985 with the registered office located in Leeds, West Yorkshire. Tissuemed Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01902503
Private limited company
Age
40 years
Incorporated 4 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
5 Killingbeck Drive
Leeds
West Yorkshire
LS14 6UF
Address changed on 22 Apr 2025 (6 months ago)
Previous address was
Telephone
01132000500
Email
Available in Endole App
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People
Officers
3
Shareholders
100
Controllers (PSC)
1
Mr Glenn Michael Thomas
Director • Finance Controller • British • Lives in UK • Born in May 1987
Mr Robert John Green
Director • Business Executive • British • Lives in UK • Born in Jun 1973
Mr Michael John Fairbourn
Director • Vice President & General Manager • British • Lives in England • Born in Mar 1959
Becton, Dickinson U.K. Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
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Becton, Dickinson U.K. Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
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Bard Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Bard Holdings Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Becton Dickinson Dispensing UK Ltd
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Carefusion U.K. 305 Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Becton Dickinson Infusion Therapy Holdings UK Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Becton Dickinson (Cme) U.K. Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£726K
Decreased by £578.02K (-44%)
Turnover
Unreported
Decreased by £4.86M (-100%)
Employees
22
Increased by 1 (+5%)
Total Assets
£0
Decreased by £10.01M (-100%)
Total Liabilities
£0
Decreased by £367.67K (-100%)
Net Assets
£0
Decreased by £9.64M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 29 May 2025
Registers Moved To Inspection Address
6 Months Ago on 22 Apr 2025
Inspection Address Changed
6 Months Ago on 22 Apr 2025
Mr Glenn Michael Thomas Details Changed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Mr Glenn Thomas Appointed
2 Years 3 Months Ago on 14 Jul 2023
Small Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Srividhya Venkataraman Resigned
2 Years 8 Months Ago on 2 Feb 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 29 May 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 22 Apr 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 22 Apr 2025
Director's details changed for Mr Glenn Michael Thomas on 14 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Appointment of Mr Glenn Thomas as a director on 14 July 2023
Submitted on 21 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 24 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 22 Feb 2023
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Repayment History
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