Trx Cardiac Limited. Head office in Leeds. Check Director.

Trx Cardiac Limited, Leeds

Trx Cardiac Limited is a private limited company. Registered at Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds LS25 2GY, the aforementioned 12 years old enterprise was incorporated on 2011-10-13 and is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
3 directors can be found in the firm: David C. (appointed on 21 January 2021), Daniel L. (appointed on 16 November 2020), Jonathan G. (appointed on 01 April 2020). As for the secretaries (1 in total), we can name: Kirsten L. (appointed on 20 December 2019).

About
Name: Trx Cardiac Limited
Number: 07809177
Incorporation date: 2011-10-13
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

6 April 2016

Address	Unit 1&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	Uk
Place registered	Companies House
Registration number	05807272
Nature of control:	75,01-100% shares

The deadline for Trx Cardiac Limited confirmation statement filing is 2024-10-27. The last confirmation statement was filed on 2023-10-13. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

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

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, March 2023 \| accounts	Free Download (19 pages)
MR01	Registration of charge 078091770004, created on Fri, 27th Jan 2023 filed on: 31st, January 2023 \| mortgage	Free Download (64 pages)
MR01	Registration of charge 078091770005, created on Fri, 27th Jan 2023 filed on: 31st, January 2023 \| mortgage	Free Download (64 pages)
CS01	Confirmation statement with no updates Thu, 13th Oct 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Wed, 13th Oct 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (24 pages)
AP01	On Thu, 21st Jan 2021 new director was appointed. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (23 pages)
TM01	Tue, 24th Nov 2020 - the day director's appointment was terminated filed on: 6th, December 2020 \| officers	Free Download (1 page)
AP01	On Mon, 16th Nov 2020 new director was appointed. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 4th Nov 2020. New Address: Unit 3, Phoenix Court Lotherton Way Garforth Leeds LS25 2GY. Previous address: Unit 1 and 2 Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT England filed on: 4th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 13th Oct 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
TM01	Fri, 20th Mar 2020 - the day director's appointment was terminated filed on: 28th, April 2020 \| officers	Free Download (1 page)
TM02	Fri, 20th Dec 2019 - the day secretary's appointment was terminated filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 20th Dec 2019 filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
TM01	Sat, 30th Nov 2019 - the day director's appointment was terminated filed on: 13th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 13th Oct 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (21 pages)
MR01	Registration of charge 078091770003, created on Wed, 11th Sep 2019 filed on: 17th, September 2019 \| mortgage	Free Download (66 pages)
AP01	On Wed, 28th Aug 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
TM01	Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 15th, August 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 078091770002, created on Mon, 3rd Jun 2019 filed on: 6th, June 2019 \| mortgage	Free Download (65 pages)
MR01	Registration of charge 078091770001, created on Mon, 3rd Jun 2019 filed on: 6th, June 2019 \| mortgage	Free Download (65 pages)
AP03	New secretary appointment on Mon, 29th Oct 2018 filed on: 12th, November 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Oct 2018 new director was appointed. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th Oct 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, August 2018 \| accounts	Free Download (20 pages)
TM02	Wed, 31st Jan 2018 - the day secretary's appointment was terminated filed on: 20th, February 2018 \| officers	Free Download (1 page)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 20th, February 2018 \| officers	Free Download (1 page)
TM02	Wed, 31st Jan 2018 - the day secretary's appointment was terminated filed on: 20th, February 2018 \| officers	Free Download (1 page)
AP01	On Thu, 2nd Nov 2017 new director was appointed. filed on: 21st, November 2017 \| officers	Free Download (2 pages)
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 20th, November 2017 \| officers	Free Download (1 page)
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 20th, November 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 13th Oct 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (18 pages)
AP01	On Mon, 9th Jan 2017 new director was appointed. filed on: 12th, January 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 6th Jan 2017 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
TM01	Mon, 21st Nov 2016 - the day director's appointment was terminated filed on: 24th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 7th, November 2016 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Thu, 13th Oct 2016 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 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)
CH01	On Sun, 1st May 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
CH01	On Sun, 1st May 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
CH01	On Sun, 1st May 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 13th Apr 2016. New Address: Unit 1 and 2 Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT. Previous address: The Biocentre Innovation Way Heslington York North Yorkshire YO10 5NY filed on: 13th, April 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 11th, November 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 13th Oct 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 13th Oct 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 31st Oct 2014: 1.00 GBP capital
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 18th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 13th Oct 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Oct 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 16th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 13th Oct 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 12th, October 2012 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 31st Jan 2012 filed on: 2nd, August 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2011 \| incorporation	Free Download (51 pages)

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