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

Tissue Regenix Limited, Leeds

Tissue Regenix Limited is a private limited company. Located at Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds LS25 2GY, this 17 years old business was incorporated on 2006-05-05 and is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
3 directors can be found in this firm: David C. (appointed on 21 January 2021), Jonathan G. (appointed on 03 December 2020), Daniel L. (appointed on 16 November 2020). Moving on to the secretaries (1 in total), we can name: Kirsten L. (appointed on 20 December 2019).

About
Name: Tissue Regenix Limited
Number: 05807272
Incorporation date: 2006-05-05
End of financial year: 31 December


Address:	Unit 3, Phoenix Court Lotherton Way Garforth Leeds LS25 2GY
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Tissue Regenix Group Plc

6 April 2016

Address	Unit 1 And 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	England
Place registered	Companies House
Registration number	05969271
Nature of control:	75,01-100% shares

The deadline for Tissue Regenix Limited confirmation statement filing is 2024-05-05. The previous confirmation statement was sent on 2023-04-21. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Tissue Regenix Group Plc that has over 3/4 of shares. This corporate PSC can be reached at Astley Way, Astley Lane Industrial Estate, Swillington, LS26 8XT Leeds.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, March 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, March 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, August 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (22 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, August 2017 \| resolution	Free Download (1 page)
SH01	Capital declared on Wed, 9th Aug 2017: 175.35 GBP filed on: 21st, August 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 7th, November 2016 \| accounts	Free Download (22 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)
AR01	Annual return drawn up to Thu, 21st Apr 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 11th, November 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 21st Apr 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 18th, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 21st Apr 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 26th, June 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 21st Apr 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 14th, August 2012 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 21st Apr 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2011 \| resolution	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 7th, July 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (22 pages)
SH01	Capital declared on Tue, 29th Jun 2010: 110.35 GBP filed on: 20th, May 2011 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 31st Jan 2010 filed on: 7th, June 2010 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 7th, June 2010 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 27th, May 2010 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 5th May 2009 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 20th Dec 2006: 109.49 GBP filed on: 28th, April 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 21st Apr 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (20 pages)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 1st, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 28th, February 2008 \| accounts	Free Download (6 pages)
88(2)R	Alloted 4735 shares on Thu, 20th Dec 2007. Value of each share 0.01 £, total number of shares: 104. filed on: 31st, January 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 4735 shares on Thu, 20th Dec 2007. Value of each share 0.01 £, total number of shares: 104. filed on: 31st, January 2008 \| capital	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, January 2008 \| resolution	Free Download (36 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, January 2008 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, January 2008 \| resolution	Free Download (36 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, January 2008 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, January 2008 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, January 2008 \| resolution	Free Download
123	Nc inc already adjusted 19/12/07 filed on: 17th, January 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 19/12/07 filed on: 17th, January 2008 \| capital	Free Download (1 page)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, February 2007 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, February 2007 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 26th, February 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, February 2007 \| resolution	Free Download (37 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, February 2007 \| resolution	Free Download (37 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, February 2007 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, February 2007 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 26th, February 2007 \| resolution	Free Download
88(2)R	Alloted 5739 shares on Wed, 20th Dec 2006. Value of each share 0.01 £, total number of shares: 58. filed on: 26th, February 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 5739 shares on Wed, 20th Dec 2006. Value of each share 0.01 £, total number of shares: 58. filed on: 26th, February 2007 \| capital	Free Download (4 pages)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2006 \| incorporation	Free Download (17 pages)

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