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Companies/01902503

Tissuemed Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Becton, Dickinson U.K. LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-12-08 · No cessation recorded

Source record 11699907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
IW
Ian Kurt WakefieldCurrent director
Appointed 2026-05-01
+9 others
GT
Glenn ThomasCurrent director
Appointed 2023-07-14 · 3 yrs · Finance Controller
+14 others
RG
Robert GreenCurrent director
Appointed 2022-12-21 · 3 yrs · Business Executive
+17 others
Show 41 historical appointments
EH
Edward HopkinResigned director
Resigned 2021-12-08 · 1 yr · International Counsel
SV
Srividhya VenkataramanResigned director
Resigned 2021-12-08 · 1 yr · Finance Director - North West Europe
MF
Michael FairbournResigned director
Resigned 2021-12-08 · 3 yrs · Vice President & General Manager
LC
Liam ColemanResigned secretary
Resigned 2020-11-17 · 1 yr
IT
Ian ThompsonResigned director
Resigned 2018-04-01 · 3 yrs · Operations Director
PM
Peter MaverResigned director
Resigned 2018-04-01 · 3 yrs · Managing Director
GS
Gordon SutherlandResigned director
Resigned 2011-10-07 · 1 yr · Vice President Marketing
DM
David MandleyResigned director
Resigned 2008-07-04 · 9 yrs · Chemist
JW
Judith WhitworthResigned secretary
Resigned 2008-07-04 · 12 yrs
JS
Jeremy SampsonResigned director
Resigned 2008-05-01 · 13 yrs · Accountant
PB
Paul BannerResigned director
Resigned 2007-03-21 · 14 yrs · Director
NW
Nicholas WoodsResigned director
Resigned 2007-03-21 · 4 yrs · Director
DH
David HobdeyResigned directorResigned secretary
Resigned 2005-07-29 · 6 yrs · Accountant
DF
David FortuneResigned secretaryResigned director
Resigned 2003-04-30 · 5 yrs · Chief Executive
DS
Daniel SmithResigned secretary
Resigned 2001-07-06 · 1 yr
LR
Laurence RostronResigned director
Resigned 1999-12-01 · 6 yrs · Venture Capital Consultant
PE
Peter EdwardsonResigned director
Resigned 1999-07-29 · 2 yrs · Techincal Director
JA
Jose AlvarezResigned director
Resigned 1997-09-24 · 1 yr · Company Director
WG
William GerardResigned director
Resigned 1997-07-29 · 9 yrs · Director
MK
Michael KilpatrickResigned director
Resigned 1997-07-24 · Product Development
CC
Christopher CrabtreeResigned director
Resigned 1994-11-07 · 4 yrs · Company Director
DR
David RossResigned director
Resigned 1994-11-07 · 2 yrs · Joint Managing Director
JO
Jonathan OxleyResigned secretary
Resigned 1994-08-31 · 5 yrs
WR
William RobertsonResigned director
Resigned 1994-07-01 · 1 yr · Managing Director
MH
Michael HendersonResigned directorResigned secretary
Resigned 1993-10-26 · Company Director
JP
John ParkinsonResigned director
Resigned 1993-09-17 · Company Director
RW
Ronald WalkerResigned secretaryResigned director
Resigned 1993-03-15
AW
Alan WoodResigned director
Resigned 1992-07-29 · 2 yrs · Cardiac Surgeon
KF
Karen FarmerResigned director
Resigned 1992-06-26 · 1 yr · Company Director Medical Sales Actamed L
JW
John WilkinsonResigned director
Resigned 1992-06-26 · 5 yrs · Farmer
AH
Alan HirdResigned directorResigned secretary
Resigned 1992-04-30
CW
Colin WormaldResigned director
Resigned 1992-04-28
DW
David WatsonResigned director
Resigned 1991-12-31 · Retired Surgeon
JB
Julie BrookesResigned secretary
Resigned 1991-12-31
GD
Gwilym DaviesResigned director
Resigned 1991-12-31 · 7 yrs · Director-Cardiac Research

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active