TISSUE REGENIX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TISSUE REGENIX HOLDINGS LIMITED
COMPANY NUMBER
10718340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
10/04/2017
(7 years and 8 months old)
WEBSITE
www.tissueregenix.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
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
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 |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TISSUE REGENIX HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TISSUE REGENIX HOLDINGS 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 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 8 Past: 31 |
View Report |
|
16/11/2020 - Present (4years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/04/2017 - Present (7 years and 8 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 25/04/2023 | 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 |
| 26/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member David Claiborne Cocke (927928212) Appointed |
| 15/01/2021 | New Accounts filed |
| 09/12/2020 | Gareth Hywel Jones (905903298) has left the board |
| 02/12/2020 | New Board Member Gareth Hywel Jones (905903298) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 14/05/2020 | New Board Member Jonathan Martin Glenn (914825156) Appointed |
| 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 (926556271) Appointed |
| 25/12/2019 | Gareth Hywel Jones (925244085) has left the board |
| 17/12/2019 | Michael Denis Barker (916039364) has left the board |
| 15/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Michael Denis Barker (916039364) Appointed |
| 19/08/2019 | Steven Couldwell (924069190) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Company Secretary Gareth Hywel Jones (925244085) Appointed |
| 14/11/2018 | New Board Member Gareth Hywel Jones (905903298) Appointed |
| 31/08/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 22/02/2018 | Paul John Devlin (922895600) has left the board |
| 22/02/2018 | Paul John Devlin (911388928) has left the board |
| 04/12/2017 | New Board Member Steven Couldwell (924069190) Appointed |
| 01/12/2017 | Antony Ruben Odell (922895598) has left the board |
| 19/07/2017 | New Board Member John Andrew Walter Samuel (913045735) Appointed |
| 19/07/2017 | John Andrew Walter Samuel (922895599) has left the board |
| 19/01/1970 | Gareth Hywel Jones (905903298) has left the board |
| 19/01/1970 | New Board Member Daniel Lee (927709940) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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