Trx Wound Care Limited in Garforth LEEDS

Trx Wound Care Limited LEEDS

Trx Wound Care started in year 2011 as Private Limited Company with registration number 07809175. The Trx Wound Care company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Leeds at Unit 3, Phoenix Court Lotherton Way. Postal code: LS25 2GY. Since Mon, 18th Apr 2016 Trx Wound Care Limited is no longer carrying the name Trx Woundcare.

At present there are 3 directors in the the firm, namely David C., Daniel L. and Jonathan G.. 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.

Trx Wound Care 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	07809175
Date of Incorporation	Thu, 13th Oct 2011
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 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: 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

John S.

Position: Director

Appointed: 13 October 2011

Resigned: 20 March 2020

Ian J.

Position: Director

Appointed: 13 October 2011

Resigned: 21 November 2016

Antony O.

Position: Director

Appointed: 13 October 2011

Resigned: 31 October 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Tissue Regenix Limited 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 Limited

Unit1&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	Uk
Place registered	Companies House
Registration number	05807272
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Trx Woundcare	April 18, 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, March 2023	accounts	Free Download (21 pages)
MR01	Registration of charge 078091750005, created on Fri, 27th Jan 2023 filed on: 31st, January 2023	mortgage	Free Download (64 pages)
MR01	Registration of charge 078091750004, created on Fri, 27th Jan 2023 filed on: 31st, January 2023	mortgage	Free Download (64 pages)
CS01	Confirmation statement with no updates Thu, 13th Oct 2022 filed on: 28th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Wed, 13th Oct 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (26 pages)
AP01	On Thu, 21st Jan 2021 new director was appointed. filed on: 3rd, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (26 pages)
TM01	Tue, 24th Nov 2020 - the day director's appointment was terminated filed on: 6th, December 2020	officers	Free Download (1 page)
AP01	On Mon, 16th Nov 2020 new director was appointed. filed on: 30th, November 2020	officers	Free Download (2 pages)
AD01	Address change date: Wed, 4th Nov 2020. New Address: Unit 3, Phoenix Court Lotherton Way Garforth Leeds LS25 2GY. Previous address: Unit 1 and 2 Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT England filed on: 4th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 13th Oct 2020 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 12th, May 2020	officers	Free Download (2 pages)
TM01	Fri, 20th Mar 2020 - the day director's appointment was terminated filed on: 28th, April 2020	officers	Free Download (1 page)
TM02	Fri, 20th Dec 2019 - the day secretary's appointment was terminated filed on: 23rd, December 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 20th Dec 2019 filed on: 23rd, December 2019	officers	Free Download (2 pages)
TM01	Sat, 30th Nov 2019 - the day director's appointment was terminated filed on: 13th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 13th Oct 2019 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (24 pages)
MR01	Registration of charge 078091750003, created on Wed, 11th Sep 2019 filed on: 17th, September 2019	mortgage	Free Download (66 pages)
AP01	On Wed, 28th Aug 2019 new director was appointed. filed on: 9th, September 2019	officers	Free Download (2 pages)
TM01	Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 15th, August 2019	officers	Free Download (1 page)
MR01	Registration of charge 078091750002, created on Mon, 3rd Jun 2019 filed on: 6th, June 2019	mortgage	Free Download (65 pages)
MR01	Registration of charge 078091750001, created on Mon, 3rd Jun 2019 filed on: 6th, June 2019	mortgage	Free Download (65 pages)
AP01	On Mon, 29th Oct 2018 new director was appointed. filed on: 12th, November 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 29th Oct 2018 filed on: 12th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th Oct 2018 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, August 2018	accounts	Free Download (24 pages)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 20th, February 2018	officers	Free Download (1 page)
TM02	Wed, 31st Jan 2018 - the day secretary's appointment was terminated filed on: 20th, February 2018	officers	Free Download (1 page)
AP01	On Thu, 2nd Nov 2017 new director was appointed. filed on: 21st, November 2017	officers	Free Download (2 pages)
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 20th, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 13th Oct 2017 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (20 pages)
AP01	On Fri, 6th Jan 2017 new director was appointed. filed on: 12th, January 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 6th Jan 2017 filed on: 10th, January 2017	officers	Free Download (2 pages)
TM01	Mon, 21st Nov 2016 - the day director's appointment was terminated filed on: 24th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 7th, November 2016	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Thu, 13th Oct 2016 filed on: 25th, October 2016	confirmation statement	Free Download (5 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)
CH01	On Sun, 1st May 2016 director's details were changed filed on: 1st, July 2016	officers	Free Download (2 pages)
CH01	On Sun, 1st May 2016 director's details were changed filed on: 1st, July 2016	officers	Free Download (2 pages)
CH01	On Sun, 1st May 2016 director's details were changed filed on: 1st, July 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 18th Apr 2016 filed on: 18th, April 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	Address change date: Wed, 13th Apr 2016. New Address: Unit 1 and 2 Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT. Previous address: The Biocentre Innovation Way Heslington York North Yorkshire YO10 5NY filed on: 13th, April 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 11th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 13th Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Mon, 13th Oct 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 31st Oct 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 18th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 13th Oct 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 13th Oct 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 8th, October 2012	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 31st Jan 2012 filed on: 2nd, August 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2011	incorporation	Free Download (51 pages)

Trx Wound Care Limited LEEDS

Trx Wound Care Limited Address / Contact

Company Information / Profile

Company staff

David C.

Daniel L.

Jonathan G.

Kirsten L.

Michael B.

Gareth J.

Gareth J.

Steven C.

Paul D.

Paul D.

John S.

Ian J.

Antony O.

People with significant control

Company previous names

Company filings

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