Tissue Regenix Group Ltd
Company Profile
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MediumTissue Regenix Group Ltd
05969271•Private Limited With Share Capital
Unit 3, Phoenix Court, Lotherton Way, Leeds, LS252GY
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Incorporated
17/10/2006
Company Age
19 years
Directors
6
Employees
92
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Tissue Regenix Group Ltd (05969271) is a private limited with share capital incorporated on 17/10/2006 (19 years old) and registered in leeds, LS252GY. The company operates under SIC code 82990 and is classified as Medium.
Tissue regenix is a leading medical devices company in the field of regenerative medicine. tissue regenix was formed in 2006 when it was spun-out from the university of leeds, uk. the company's patented decellularisation ('dcell\u00c2\u00ae') technology removes dna and other cellular material from a...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 17/10/2006
LS252GY
92 employees
Financial Overview
Total Assets
£34.28M
Liabilities
£12.11M
Net Assets
£22.17M
Turnover
£21.30M
Cash
£1.39M
Key Metrics
92
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-01-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:13-01-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:13-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Resolution
Category:Resolution
Date:31-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:24-06-2024
Resolution
Category:Resolution
Date:01-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2023
Capital Alter Shares Consolidation
Category:Capital
Date:13-05-2023
Memorandum Articles
Category:Incorporation
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:21-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2022
Resolution
Category:Resolution
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:15-05-2021
Change Sail Address Company With New Address
Category:Address
Date:15-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Resolution
Category:Resolution
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:22-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Resolution
Category:Resolution
Date:09-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2019
Legacy
Category:Miscellaneous
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Capital Allotment Shares
Category:Capital
Date:02-09-2017
Resolution
Category:Resolution
Date:21-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:07-04-2017
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months6
60 Months34
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Phoenix Court, Lotherton Way, Leeds, Ls25 2Gy, LS252GYRegistered
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