Tissue Regenix Holdings Limited. Head office in Leeds. Check Director.

Tissue Regenix Holdings Limited, Leeds

Tissue Regenix Holdings Limited is a private limited company. Located at Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds LS25 2GY, this 7 years old enterprise was incorporated on 2017-04-10 and is classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
3 directors can be found in this business: David C. (appointed on 21 January 2021), Daniel L. (appointed on 16 November 2020), Jonathan G. (appointed on 01 April 2020). When it comes to the secretaries (1 in total), we can name: Kirsten L. (appointed on 20 December 2019).

About
Name: Tissue Regenix Holdings Limited
Number: 10718340
Incorporation date: 2017-04-10
End of financial year: 31 December


Address:	Unit 3, Phoenix Court Lotherton Way Garforth Leeds LS25 2GY
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Tissue Regenix Limited

10 April 2017

Address	Unit 1 And 2 Astley Way Astley Lane Industrial Estate, Swillington, Leeds,, England, LS26 8XT, England
Legal authority	England And Wales
Legal form	Corporate
Country registered	England
Place registered	United Kingdom, England
Registration number	05807272
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tissue Regenix Holdings Limited confirmation statement filing is 2024-04-23. The latest confirmation statement was sent on 2023-04-09. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Tissue Regenix Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Astley Lane Industrial Estate, LS26 8XT Swillington, Leeds,, England.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sunday 9th April 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 9th April 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, March 2023 \| accounts	Free Download (16 pages)
MR01	Registration of charge 107183400004, created on Friday 27th January 2023 filed on: 31st, January 2023 \| mortgage	Free Download (64 pages)
MR01	Registration of charge 107183400005, created on Friday 27th January 2023 filed on: 31st, January 2023 \| mortgage	Free Download (64 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Saturday 9th April 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Friday 9th April 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 21st January 2021. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: Tuesday 24th November 2020 filed on: 6th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 16th November 2020. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 1 and 2 Astley Way Astley Lane Industrial Estate Swillington, Leeds, England LS26 8XT England to Unit 3, Phoenix Court Lotherton Way Garforth Leeds LS25 2GY on Wednesday 4th November 2020 filed on: 4th, November 2020 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 1st April 2020. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 9th April 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 20th March 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
AP03	On Friday 20th December 2019 - new secretary appointed filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 20th December 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 30th November 2019 filed on: 13th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (18 pages)
MR01	Registration of charge 107183400003, created on Wednesday 11th September 2019 filed on: 17th, September 2019 \| mortgage	Free Download (66 pages)
AP01	New director appointment on Wednesday 28th August 2019. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st July 2019 filed on: 15th, August 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 107183400002, created on Monday 3rd June 2019 filed on: 6th, June 2019 \| mortgage	Free Download (65 pages)
MR01	Registration of charge 107183400001, created on Monday 3rd June 2019 filed on: 6th, June 2019 \| mortgage	Free Download (65 pages)
CS01	Confirmation statement with updates Tuesday 9th April 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (5 pages)
AP03	On Monday 29th October 2018 - new secretary appointed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th October 2018. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 9th April 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 31st January 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 31st January 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th November 2017. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st October 2017 filed on: 29th, November 2017 \| officers	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on Wednesday 9th August 2017 filed on: 21st, August 2017 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Monday 30th April 2018. filed on: 18th, April 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, April 2017 \| incorporation	Free Download (51 pages)

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