Menna Overview
Here’s a quick overview of TISSUE REGENIX GROUP LTD 👀 — a Leeds based business that started in 2006.
TISSUE REGENIX GROUP LTD
- Company statusactive
- Company No05969271
- Age19 years 9 months Incorporated 17 October 2006
- Officers6
Address
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, England
TISSUE REGENIX GROUP LTD is an active company incorporated on 17 October 2006 and based in Leeds, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
6 Months Ago on 29 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 23 Jan 2026
Withdrawal Of A Person With Significant Control Statement
6 Months Ago on 21 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Certificate Re Registration Public Limited Company To Private
6 Months Ago on 13 Jan 2026
Reregistration Public To Private Company
6 Months Ago on 13 Jan 2026
Re Registration Memorandum Articles
6 Months Ago on 13 Jan 2026
Resolution
6 Months Ago on 13 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 07 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 25 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 25 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Capital Allotment Shares
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 01 May 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUND, Kirsten Mary | secretary | 20 Dec 2019 | |
| GORMAN, Geoffrey Joseph Fitzhugh | director | Jan 1957 | 13 Jan 2026 |
| LECOQUE, Jay Charles | director | Nov 1962 | 04 Sept 2025 |
| LUND, Kirsten Mary | director | Nov 1983 | 17 Oct 2025 |
| MADDEN, Judith Anne | director | Nov 1960 | 05 Jan 2026 |
| STURM, Timothy James | director | Feb 1972 | 13 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harwood Private Equity Vi Lp | 08 Jan 2026 | |
| Invesco Limited | 24 Jul 2017 | |
| Woodford Investment Management Ltd | 24 Jul 2017 |
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Here’s a quick overview of TISSUE REGENIX GROUP LTD 👀 — a Leeds based business that started in 2006.