TISSUE REGENIX GROUP PLC
- Company statusactive
- Company No05969271
- Age18 years 9 months Incorporated 17 October 2006
- Officers7
Address
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, England
TISSUE REGENIX GROUP PLC is an active company incorporated on 17 October 2006 and based in Leeds, England. The company was registered 19 years ago.
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Company Type
Public Limited Company
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
Monitor
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 02 Jul 2025
Confirmation Statement With No Updates
9 Months Ago on 18 Oct 2024
Capital Allotment Shares
1 Year Ago on 24 Jun 2024
Resolution
1 Year Ago on 01 May 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2023
Capital Allotment Shares
1 Year Ago on 20 Sep 2023
Capital Alter Shares Subdivision
2 Years Ago on 13 May 2023
Capital Alter Shares Consolidation
2 Years Ago on 13 May 2023
Memorandum Articles
2 Years Ago on 13 May 2023
Resolution
2 Years Ago on 13 May 2023
Capital Name Of Class Of Shares
2 Years Ago on 13 May 2023
Capital Allotment Shares
2 Years Ago on 21 Apr 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2022
Capital Allotment Shares
3 Years Ago on 21 Jun 2022
Accounts With Accounts Type Group
3 Years Ago on 15 Jun 2022
Resolution
3 Years Ago on 03 May 2022
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 28 Jun 2021
Resolution
4 Years Ago on 18 Jun 2021
Move Registers To Sail Company With New Address
4 Years Ago on 15 May 2021
Change Sail Address Company With New Address
4 Years Ago on 15 May 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUND, Kirsten Mary | secretary | 20 Dec 2019 | |
| COCKE, David Claiborne | director | Apr 1965 | 21 Jan 2021 |
| GLENN, Jonathan Martin | director | Nov 1968 | 19 Jan 2016 |
| HOMER VANNIASINKAM, Shervanthi, Professor | director | Apr 1958 | 01 Jun 2016 |
| LEE, Daniel Ray | director | Mar 1961 | 16 Nov 2020 |
| PHILLIPS, George Brian | director | Apr 1960 | 05 Jan 2021 |
| PHILLIPS, Trevor Michael | director | May 1961 | 05 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Invesco Limited | 24 Jul 2017 | |
| Woodford Investment Management Ltd | 24 Jul 2017 |
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GORDON, Nigel Raymond are mutual persons.
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GORDON, Nigel Raymond are mutual persons.
GORDON, Nigel Raymond are mutual persons.
GORDON, Nigel Raymond are mutual persons.
GORDON, Nigel Raymond are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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RICHARDS, William Graham, Professor are mutual persons.
RICHARDS, William Graham, Professor are mutual persons.
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SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
SAMUEL, John Andrew Walter are mutual persons.
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STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
STEVENSON, Alexander James are mutual persons.
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WESTERGREN, Jussi Pekka are mutual persons.
WESTERGREN, Jussi Pekka are mutual persons.
WESTERGREN, Jussi Pekka are mutual persons.
WESTERGREN, Jussi Pekka are mutual persons.
WESTERGREN, Jussi Pekka are mutual persons.
WESTERGREN, Jussi Pekka are mutual persons.
WESTERGREN, Jussi Pekka are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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