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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thomas, Glenn Michael, Mr.
    Born in May 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Green, Robert John, Mr.
    Born in June 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Fairbourn, Michael John
    Born in March 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    BECTON, DICKINSON U.K. LIMITED
    icon of address1030, Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Edwardson, Peter Andrew David, Dr
    Techincal Director born in April 1962
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Brookes, Julie Ann
    Individual
    Officer
    icon of calendar ~ 1992-04-28
    OF - Secretary → CIF 0
  • 3
    Oxley, Jonathan Michael Harry
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 4
    Ross, David John William
    Joint Managing Director born in September 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1997-07-03
    OF - Director → CIF 0
  • 5
    Watson, David Anthony
    Retired Surgeon born in October 1922
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 6
    Gerard, William Wilson
    Director born in August 1933
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2007-03-21
    OF - Director → CIF 0
  • 7
    Thompson, Ian, Dr
    Operations Director born in March 1975
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 8
    Parkinson, John
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Farmer, Karen Casterline
    Company Director Medical Sales Actamed Ltd born in June 1950
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1993-11-29
    OF - Director → CIF 0
  • 10
    Sutherland, Gordon
    Vice President Marketing born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2013-03-25
    OF - Director → CIF 0
  • 11
    Wood, Alan Jeffrey
    Cardiac Surgeon born in January 1953
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1995-03-24
    OF - Director → CIF 0
  • 12
    Robertson, William Gibson, Dr
    Managing Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 13
    Hobdey, David William
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2001-07-06
    OF - Director → CIF 0
    Hobdey, David William
    Accountant born in May 1962
    Individual (6 offsprings)
    icon of calendar 2005-07-29 ~ 2011-10-07
    OF - Director → CIF 0
    Hobdey, David William
    Managing Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 14
    Crabtree, Christopher John
    Company Director born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1999-11-04
    OF - Director → CIF 0
  • 15
    Fortune, David Harry, Dr
    Chief Executive born in September 1951
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2008-07-04
    OF - Director → CIF 0
    Fortune, David Harry, Dr
    Chief Executive
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 16
    Wilkinson, John Charles
    Farmer born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-26 ~ 1997-08-11
    OF - Director → CIF 0
  • 17
    Alvarez, Jose Javier
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 1998-11-01
    OF - Director → CIF 0
  • 18
    Banner, Paul Lancelot
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2021-12-08
    OF - Director → CIF 0
  • 19
    Sampson, Jeremy David
    Accountant born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 20
    Hird, Alan John
    Born in July 1934
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1992-12-31
    OF - Director → CIF 0
    Hird, Alan John
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 21
    Venkataraman, Srividhya
    Finance Director - North West Europe born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2023-02-02
    OF - Director → CIF 0
  • 22
    Henderson, Michael Joseph
    Company Director born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-26 ~ 1993-07-01
    OF - Director → CIF 0
    Henderson, Michael Joseph
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-26 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 23
    Maver, Peter
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 24
    Hans Gosta, Lindebo
    Managing Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1994-04-01
    OF - Director → CIF 0
  • 25
    Coleman, Liam
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 26
    Whitworth, Judith
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 27
    Sampson, George Alan
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2001-01-16
    OF - Director → CIF 0
  • 28
    Rivlin, Daniel Raphael
    Company Chairman born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1995-05-18
    OF - Director → CIF 0
  • 29
    Hopkin, Edward Daniel
    International Counsel born in December 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2022-12-21
    OF - Director → CIF 0
  • 30
    Kilpatrick, Michael John, Dr
    Product Development born in December 1949
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1998-02-28
    OF - Director → CIF 0
  • 31
    Wormald, Colin Norman, Dr
    Born in April 1941
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 1993-02-28
    OF - Director → CIF 0
  • 32
    Davies, Gwilym Alban
    Director-Cardiac Research born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-10-08
    OF - Director → CIF 0
  • 33
    Rostron, Laurence
    Venture Capital Consultant born in March 1935
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 34
    Smith, Daniel Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 35
    Mandley, David John, Dr
    Chemist born in August 1970
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2018-03-16
    OF - Director → CIF 0
  • 36
    Walker, Ronald Nelson
    Production Engineer born in March 1936
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1993-10-26
    OF - Director → CIF 0
    Walker, Ronald Nelson
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1993-10-26
    OF - Secretary → CIF 0
  • 37
    Woods, Nicholas Paul
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2011-10-07
    OF - Director → CIF 0
parent relation
Company in focus

TISSUEMED LIMITED

Previous names
CAPRIKEN LIMITED - 1986-01-13
TISSUETEC LIMITED - 1992-09-14
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • TISSUEMED LIMITED
    Info
    CAPRIKEN LIMITED - 1986-01-13
    TISSUETEC LIMITED - 1986-01-13
    Registered number 01902503
    icon of address5 Killingbeck Drive, Leeds, West Yorkshire LS14 6UF
    PRIVATE LIMITED COMPANY incorporated on 1985-04-04 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.