TISSUEMED LIMITED

01902503
Active West Yorkshire
22 employees website.com
T

TISSUEMED LIMITED

01902503
Founded 4 Apr 1985 Active West Yorkshire, United Kingdom 22 employees website.com

Previous Company Names

TISSUETEC LIMITED 13 Jan 1986 — 14 Sept 1992
CAPRIKEN LIMITED 4 Apr 1985 — 13 Jan 1986
Accounts Submitted 29 May 2025 Next due 30 Jun 2026 2 days remaining
Confirmation Submitted 27 Jan 2026 Next due 14 Jan 2027 6 months remaining
Net assets £14M £4M 2024 year on year
Total assets £15M £5M 2024 year on year
Total Liabilities £697K £329K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

5 Killingbeck Drive Leeds West Yorkshire LS14 6UF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TISSUEMED LIMITED (01902503), an active company based in West Yorkshire, United Kingdom. Incorporated 4 Apr 1985. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 2 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£726.49k

Decreased by £577.52k (-44%)

Net Assets

£14.14M

Increased by £4.50M (+47%)

Total Liabilities

£696.57k

Increased by £328.90k (+89%)

Turnover

N/A

Employees

22

Increased by 1 (+5%)

Debt Ratio

5%

Increased by 1 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 2Dec 2021Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000,000 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 201910,000,000£50k£0.005

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (214)

Becton, Dickinson U.k. Limited
100.0%
355,277,862
Jacqueline Anne Sampson
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TISSUEMED LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersAppointment of Mr Ian Kurt Wakefield as director on 1 May 2026
27 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
12 Dec 2025OfficersTermination of Michael John Fairbourn as director on 5 Dec 2025
29 May 2025AccountsAnnual accounts made up to 30 Sept 2024
22 Apr 2025AddressChange Sail Address Company With New Address
6 May 2026 Officers

Appointment of Mr Ian Kurt Wakefield as director on 1 May 2026

27 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

12 Dec 2025 Officers

Termination of Michael John Fairbourn as director on 5 Dec 2025

29 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

22 Apr 2025 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Appointment of Mr Ian Kurt Wakefield as director on 1 May 2026

1 months ago on 6 May 2026

Confirmation statement made on 31 Dec 2025 with updates

5 months ago on 27 Jan 2026

Termination of Michael John Fairbourn as director on 5 Dec 2025

6 months ago on 12 Dec 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 29 May 2025

Change Sail Address Company With New Address

1 years ago on 22 Apr 2025