TISSUE REGENIX GROUP LTD

Q: What is the latest filing for TISSUE REGENIX GROUP LTD?

The latest filing was on 12/07/2026: Group of companies' accounts made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

17/10/2006

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

12/07/2026

Group of companies' accounts made up to 2025-12-31

View PDF (85 pages)

29/01/2026

Statement of capital following an allotment of shares on 2026-01-08

View PDF (3 pages)

23/01/2026

Notification of Harwood Private Equity Vi Lp as a person with significant control on 2026-01-08

View PDF (2 pages)

21/01/2026

Withdrawal of a person with significant control statement on 2026-01-21

View PDF (2 pages)

20/01/2026

Appointment of Mr Geoffrey Joseph Fitzhugh Gorman as a director on 2026-01-13

View PDF (2 pages)

20/01/2026

Appointment of Mr Timothy James Sturm as a director on 2026-01-13

View PDF (2 pages)

20/01/2026

Appointment of Ms Judith Anne Madden as a director on 2026-01-05

View PDF (2 pages)

14/01/2026

Termination of appointment of Shervanthi Homer Vanniasinkam as a director on 2026-01-08

View PDF (1 pages)

14/01/2026

Termination of appointment of George Brian Phillips as a director on 2026-01-09

View PDF (1 pages)

13/01/2026

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/01/2026

Re-registration from a public company to a private limited company

View PDF (2 pages)

13/01/2026

Resolutions

View PDF (2 pages)

13/01/2026

Re-registration of Memorandum and Articles

View PDF (42 pages)

07/01/2026

Registration of charge 059692710006, created on 2025-12-23

View PDF (67 pages)

31/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

25/10/2025

Termination of appointment of Daniel Ray Lee as a director on 2025-10-15

View PDF (1 pages)

25/10/2025

Appointment of Miss Kirsten Mary Lund as a director on 2025-10-17

View PDF (2 pages)

10/09/2025

Termination of appointment of Trevor Michael Phillips as a director on 2025-09-05

View PDF (1 pages)

10/09/2025

Termination of appointment of Jonathan Martin Glenn as a director on 2025-09-05

View PDF (1 pages)

10/09/2025

Appointment of Mr Jay Charles Lecoque as a director on 2025-09-04

View PDF (2 pages)

04/08/2025

Termination of appointment of David Claiborne Cocke as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Resolutions

View PDF (3 pages)

02/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (85 pages)

18/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

24/06/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

01/05/2024

Resolutions

View PDF (3 pages)

03/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (87 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

13/05/2023

Memorandum and Articles of Association

View PDF (26 pages)

13/05/2023

Consolidation of shares on 2023-04-27

View PDF (4 pages)

13/05/2023

Resolutions

View PDF (4 pages)

13/05/2023

Sub-division of shares on 2023-04-27

View PDF (4 pages)

13/05/2023

Change of share class name or designation

View PDF (2 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-04-18

View PDF (3 pages)

28/03/2023

Group of companies' accounts made up to 2022-12-31

View PDF (77 pages)

30/01/2023

Registration of charge 059692710005, created on 2023-01-27

View PDF (64 pages)

30/01/2023

Registration of charge 059692710004, created on 2023-01-27

View PDF (64 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

TISSUE REGENIX GROUP LTD has not submitted financial statements

TISSUE REGENIX GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TISSUE REGENIX GROUP LTD

TISSUE REGENIX GROUP LTD is an Active company incorporated on 17/10/2006 with the registered office located at Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds LS25 2GY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TISSUE REGENIX GROUP LTD?

TISSUE REGENIX GROUP LTD is currently Active. It was registered on 17/10/2006 .

Where is TISSUE REGENIX GROUP LTD located?

TISSUE REGENIX GROUP LTD is registered at Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds LS25 2GY.

What does TISSUE REGENIX GROUP LTD do?

TISSUE REGENIX GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TISSUE REGENIX GROUP LTD?

The latest filing was on 12/07/2026: Group of companies' accounts made up to 2025-12-31.