TISSUE REGENIX LIMITED
Active - Accounts Filed
General Information
NAME
TISSUE REGENIX LIMITED
COMPANY NUMBER
05807272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
05/05/2006
(18 years and 6 months old)
WEBSITE
www.tissueregenix.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS25 2GY
Telephone: 03304303052
TPS: No
Unit 1&2 Astley Lane Industrial Est
Astley Way
Swillington
Leeds, West Yorkshire
LS26 8XT
Telephone: 4303052
Unit 3, Phoenix Court
Lotherton Way
Leeds
LS25 2GY
LS25 2GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TISSUE REGENIX LIMITED | Active - Accounts Filed | View Report |
| TISSUE REGENIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TISSUE REGENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TISSUE REGENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TISSUE REGENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2020 - Present (4years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
03/12/2020 - Present (3 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 8 Past: 31 |
View Report |
|
21/01/2021 - Present (3 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/05/2006 - 31/12/2012 (6 years and 7 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TISSUE REGENIX LIMITED | Active - Accounts Filed | View Report |
| TISSUE REGENIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRX CARDIAC LIMITED | Active - Accounts Filed | View Report |
| TRX ORTHOPAEDICS LIMITED | Active - Accounts Filed | View Report |
| TRX VASCULAR LIMITED | Company is dissolved | View Report |
| TRX WOUND CARE LIMITED | Active - Accounts Filed | View Report |
| TRX WOUND CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member David Claiborne Cocke (927928212) Appointed |
| 15/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | John Andrew Walter Samuel (913045735) has left the board |
| 25/12/2019 | New Company Secretary Kirsten Mary Lund (926556193) Appointed |
| 25/12/2019 | Gareth Hywel Jones (925239311) has left the board |
| 17/12/2019 | Michael Denis Barker (916039364) has left the board |
| 12/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Michael Denis Barker (916039364) Appointed |
| 19/08/2019 | Steven Ashley Couldwell (924037692) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Company Secretary Gareth Hywel Jones (925239311) Appointed |
| 14/11/2018 | New Board Member Gareth Hywel Jones (925237138) Appointed |
| 28/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | Paul John Devlin (922213852) has left the board |
| 22/02/2018 | Paul John Devlin (911388928) has left the board |
| 23/11/2017 | New Board Member Steven Couldwell (924037692) Appointed |
| 22/11/2017 | Antony Ruben Odell (915230692) has left the board |
| 26/09/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Paul John Devlin (911388928) Appointed |
| 12/01/2017 | New Company Secretary Paul John Devlin (922213852) Appointed |
| 28/11/2016 | Ian David Jefferson (908024508) has left the board |
| 28/11/2016 | Ian David Jefferson (916919113) has left the board |
| 11/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 15/04/2016 | Change in Reg. Office |
| 15/11/2015 | New Accounts filed |
| 03/11/2015 | New Annual Return filed |
| 21/05/2015 | IP2IPO SERVICES LIMITED (912295152) has left the board |
| 23/09/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 04/05/2013 | New Annual Return filed |
| 16/04/2013 | Eileen Ingham (905228114) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 27/03/2013 | John Fisher (906052368) has left the board |
| 22/03/2013 | Change in Reg. Office |
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