Tissue Regenix Holdings Limited LEEDS


Tissue Regenix Holdings Limited is a private limited company registered at Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds LS25 2GY. Incorporated on 2017-04-10, this 7-year-old company is run by 3 directors and 1 secretary.
Director David C., appointed on 21 January 2021. Director Daniel L., appointed on 16 November 2020. Director Jonathan G., appointed on 01 April 2020.
Moving on to secretaries, we can mention: Kirsten L., appointed on 20 December 2019.
The company is officially categorised as "research and experimental development on biotechnology" (SIC code: 72110).
The last confirmation statement was sent on 2023-04-09 and the deadline for the subsequent filing is 2024-04-23. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tissue Regenix Holdings Limited Address / Contact

Office Address Unit 3, Phoenix Court Lotherton Way
Office Address2 Garforth
Town Leeds
Post code LS25 2GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10718340
Date of Incorporation Mon, 10th Apr 2017
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

David C.

Position: Director

Appointed: 21 January 2021

Daniel L.

Position: Director

Appointed: 16 November 2020

Jonathan G.

Position: Director

Appointed: 01 April 2020

Kirsten L.

Position: Secretary

Appointed: 20 December 2019

Michael B.

Position: Director

Appointed: 28 August 2019

Resigned: 30 November 2019

Gareth J.

Position: Secretary

Appointed: 29 October 2018

Resigned: 20 December 2019

Gareth J.

Position: Director

Appointed: 29 October 2018

Resigned: 24 November 2020

Steven C.

Position: Director

Appointed: 15 November 2017

Resigned: 31 July 2019

Paul D.

Position: Secretary

Appointed: 10 April 2017

Resigned: 31 January 2018

John S.

Position: Director

Appointed: 10 April 2017

Resigned: 20 March 2020

Antony O.

Position: Director

Appointed: 10 April 2017

Resigned: 31 October 2017

Paul D.

Position: Director

Appointed: 10 April 2017

Resigned: 31 January 2018

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Tissue Regenix Limited from Swillington, Leeds,, England. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tissue Regenix Limited

Unit 1 And 2 Astley Way Astley Lane Industrial Estate, Swillington, Leeds,, England, LS26 8XT, England

Legal authority England And Wales
Legal form Corporate
Country registered England
Place registered United Kingdom, England
Registration number 05807272
Notified on 10 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Sunday 9th April 2023
filed on: 20th, April 2023
Free Download (3 pages)

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