TISSUEMED LIMITED
TISSUEMED LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01902503, and its current status with Companies House is active. The company was incorporated on 4 April 1985 and lists its registered address as WEST YORKSHIRE, United Kingdom. 1 shareholder is on record for TISSUEMED LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for TISSUEMED LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BECTON, DICKINSON U.K. LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BECTON, DICKINSON U.K. LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for TISSUEMED LIMITED are current appointments, filed with Companies House. Robert Green (appointed 2022-12-21), Glenn Thomas (appointed 2023-07-14) and Ian Wakefield (appointed 2026-05-01) all serve as Director. The remaining 1 record shown (Michael Fairbourn) is a former appointment that has since been resigned.
The register reports 51 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at TISSUEMED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TISSUEMED LIMITED sits 3 levels below its ultimate parent, DAVOL INTERNATIONAL LIMITED, registered in United Kingdom. Immediately above TISSUEMED LIMITED is BECTON, DICKINSON U.K. LIMITED, holding 100% as filed in TISSUEMED LIMITED's own shareholder record with Companies House. DAVOL INTERNATIONAL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
DAVOL INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TISSUEMED LIMITED?
One shareholder is currently on record for TISSUEMED LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BECTON, DICKINSON U.K. LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TISSUEMED LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TISSUEMED LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TISSUEMED LIMITED have on record?
1 shareholder is shown on record for TISSUEMED LIMITED.
What is TISSUEMED LIMITED's company registration number?
TISSUEMED LIMITED's registration number is 01902503, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TISSUEMED LIMITED still an active company?
TISSUEMED LIMITED's status on Companies House is listed as active.
When was TISSUEMED LIMITED incorporated?
TISSUEMED LIMITED was incorporated on 4 April 1985, according to Companies House.
What is TISSUEMED LIMITED's registered address?
The registered address on file for TISSUEMED LIMITED is WEST YORKSHIRE, United Kingdom.
What legal structure is TISSUEMED LIMITED registered as?
TISSUEMED LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TISSUEMED LIMITED?
Three of the 4 officer records shown for TISSUEMED LIMITED are current appointments, filed with Companies House. Robert Green (appointed 2022-12-21), Glenn Thomas (appointed 2023-07-14) and Ian Wakefield (appointed 2026-05-01) all serve as Director. The remaining 1 record shown (Michael Fairbourn) is a former appointment that has since been resigned. Management authority at TISSUEMED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TISSUEMED LIMITED have a parent company or subsidiaries?
TISSUEMED LIMITED sits 3 levels below its ultimate parent, DAVOL INTERNATIONAL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TISSUEMED LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TISSUEMED LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TISSUEMED LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TISSUEMED LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.