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
- Age20 years 1 month 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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- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Memorandum Articles
1 Month Ago on 20 Oct 2026
Resolution
1 Month Ago on 20 Oct 2026
Capital Allotment Shares
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 12 Jul 2026
Capital Allotment Shares
10 Months Ago on 29 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 23 Jan 2026
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 21 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 14 Jan 2026
Reregistration Public To Private Company
10 Months Ago on 13 Jan 2026
Certificate Re Registration Public Limited Company To Private
10 Months Ago on 13 Jan 2026
Re Registration Memorandum Articles
10 Months Ago on 13 Jan 2026
Resolution
10 Months Ago on 13 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 07 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Aug 2025
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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Menna Overview
Here’s a quick overview of TISSUE REGENIX GROUP LTD 👀 — a Leeds based business that started in 2006.