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Tissue Science Laboratories Limited

Tissue Science Laboratories Limited is an active UK company (number 03692567), incorporated 1999, with 1 current director, Pinar Burcu Alkis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tissue Science Laboratories Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Bhavesh Bhupatsinh Barot 2022-2022 Director View profile
  2. Julian Charles Oldaker 2021-2022 Director View profile
  3. Mark Justin Elsey 2020-2024 Director View profile
  4. Joseph Power 2020-2022 Director View profile
  5. Davilynn Ann Erickson 2019-2020 Director View profile
  6. Jacqueline Fielding 2016-2020 Director View profile
  7. Stacy Ann Clifford 2012-2013 Director View profile
  8. Anthony Hewitt 2011-2013 Director View profile
  9. Linda Margaret Mcfarlane 2010-2012 Director View profile
  10. Stephen Bloor 2010-2011 Director View profile
  11. Brian Chisnall 2010-2011 Director View profile
  12. Mark Farber 2008-2013 Director View profile
  13. Alan Carlton 2008-2008 Director View profile
  14. Paul Harrington 2008-2010 Director View profile
  15. Philip Steinborn 2008-2016 Director View profile
  16. John W. Kapples 2008-2010 Director View profile
  17. Michelangelo Stefani 2008-2016 Director View profile
  18. Lawrence Weiss 2008-2010 Director View profile
  19. Dr Stephen Bloor 2003-2008 Director View profile
  20. David John Lindop 2001-2008 Director View profile
  21. John Hamer 2001-2003 Director View profile
  22. Andrew Edward Sealey 2000-2008 Director View profile
  23. Martin Braddock Hunt 1999-2008 Director View profile
  24. Dr Roger William Brimblecombe 1999-2008 Director View profile
  25. David Charles Wren 1999-2000 Director View profile
  26. Patrick Robin David Paul 1999-2008 Director View profile
  27. Stephane Michaelis 1999-2001 Director View profile
  28. James Richard Hussey 2004-2007 Secretary View profile
  29. David John Gregory Jennings 2001-2008 Secretary View profile
  30. Rickerbys Services Limited 1999-2000 Corporate-secretary View profile
  31. Alan Edwin Moore 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/1999

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tissue Science Laboratories Limited is controlled by Covidien UK Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Covidien UK Holding LTD.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03692567
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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