Tissue Regenix Limited in Garforth LEEDS

Tissue Regenix Limited LEEDS

Founded in 2006, Tissue Regenix, classified under reg no. 05807272 is an active company. Currently registered at Unit 3, Phoenix Court Lotherton Way LS25 2GY, Leeds the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely David C., Jonathan G. and Daniel L.. In addition one secretary - Kirsten L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tissue Regenix 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	05807272
Date of Incorporation	Fri, 5th May 2006
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	18 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	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

David C.

Position: Director

Appointed: 21 January 2021

Jonathan G.

Position: Director

Appointed: 03 December 2020

Daniel L.

Position: Director

Appointed: 16 November 2020

Kirsten L.

Position: Secretary

Appointed: 20 December 2019

Michael B.

Position: Director

Appointed: 28 August 2019

Resigned: 30 November 2019

Gareth J.

Position: Director

Appointed: 29 October 2018

Resigned: 24 November 2020

Gareth J.

Position: Secretary

Appointed: 29 October 2018

Resigned: 20 December 2019

Steven C.

Position: Director

Appointed: 02 November 2017

Resigned: 31 July 2019

Paul D.

Position: Director

Appointed: 06 January 2017

Resigned: 31 January 2018

Paul D.

Position: Secretary

Appointed: 06 January 2017

Resigned: 31 January 2018

Ian J.

Position: Secretary

Appointed: 02 May 2012

Resigned: 21 November 2016

Ian J.

Position: Director

Appointed: 13 June 2011

Resigned: 21 November 2016

Antony O.

Position: Director

Appointed: 10 November 2008

Resigned: 31 October 2017

John S.

Position: Director

Appointed: 11 April 2008

Resigned: 19 March 2020

Ip2ipo Services Limited

Position: Corporate Director

Appointed: 15 February 2008

Resigned: 21 April 2015

Ip2ipo Services Limited

Position: Corporate Secretary

Appointed: 15 February 2008

Resigned: 22 April 2012

Alan M.

Position: Director

Appointed: 20 December 2007

Resigned: 03 December 2020

Alexander S.

Position: Director

Appointed: 20 December 2007

Resigned: 08 March 2013

Jonathan C.

Position: Director

Appointed: 17 August 2007

Resigned: 28 February 2008

Christina D.

Position: Director

Appointed: 02 August 2006

Resigned: 31 December 2012

Techtran Limited

Position: Corporate Director

Appointed: 05 May 2006

Resigned: 15 February 2008

Eileen I.

Position: Director

Appointed: 05 May 2006

Resigned: 28 February 2013

John F.

Position: Director

Appointed: 05 May 2006

Resigned: 31 December 2012

Techtran Limited

Position: Corporate Secretary

Appointed: 05 May 2006

Resigned: 15 February 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Tissue Regenix Group Plc from Leeds, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tissue Regenix Group Plc

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

Legal authority	Gb: United Kingdom - England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05969271
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, March 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, March 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, August 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (22 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, August 2017	resolution	Free Download (1 page)
SH01	Capital declared on Wed, 9th Aug 2017: 175.35 GBP filed on: 21st, August 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 7th, November 2016	accounts	Free Download (22 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 11th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 21st Apr 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 11th, November 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 21st Apr 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 18th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 21st Apr 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 26th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 21st Apr 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 14th, August 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 21st Apr 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2011	resolution	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 7th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (22 pages)
SH01	Capital declared on Tue, 29th Jun 2010: 110.35 GBP filed on: 20th, May 2011	capital	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 31st Jan 2010 filed on: 7th, June 2010	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 7th, June 2010	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 27th, May 2010	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 5th May 2009 with full list of members filed on: 11th, May 2010	annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 20th Dec 2006: 109.49 GBP filed on: 28th, April 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 21st Apr 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (20 pages)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 1st, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 28th, February 2008	accounts	Free Download (6 pages)
88(2)R	Alloted 4735 shares on Thu, 20th Dec 2007. Value of each share 0.01 £, total number of shares: 104. filed on: 31st, January 2008	capital	Free Download (3 pages)
88(2)R	Alloted 4735 shares on Thu, 20th Dec 2007. Value of each share 0.01 £, total number of shares: 104. filed on: 31st, January 2008	capital	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, January 2008	resolution	Free Download (36 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, January 2008	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, January 2008	resolution	Free Download (36 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, January 2008	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, January 2008	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, January 2008	resolution	Free Download
123	Nc inc already adjusted 19/12/07 filed on: 17th, January 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 19/12/07 filed on: 17th, January 2008	capital	Free Download (1 page)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, February 2007	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, February 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 26th, February 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, February 2007	resolution	Free Download (37 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, February 2007	resolution	Free Download (37 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, February 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, February 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 26th, February 2007	resolution	Free Download
88(2)R	Alloted 5739 shares on Wed, 20th Dec 2006. Value of each share 0.01 £, total number of shares: 58. filed on: 26th, February 2007	capital	Free Download (4 pages)
88(2)R	Alloted 5739 shares on Wed, 20th Dec 2006. Value of each share 0.01 £, total number of shares: 58. filed on: 26th, February 2007	capital	Free Download (4 pages)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 6th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 6th, June 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, May 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2006	incorporation	Free Download (17 pages)

Tissue Regenix Limited LEEDS

Tissue Regenix Limited Address / Contact

Company Information / Profile

Company staff

David C.

Jonathan G.

Daniel L.

Kirsten L.

Michael B.

Gareth J.

Gareth J.

Steven C.

Paul D.

Paul D.

Ian J.

Ian J.

Antony O.

John S.

Ip2ipo Services Limited

Ip2ipo Services Limited

Alan M.

Alexander S.

Jonathan C.

Christina D.

Techtran Limited

Eileen I.

John F.

Techtran Limited

People with significant control

Company filings

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