TISSUE REGENIX GROUP PLC
Active - Accounts Filed
General Information
NAME
TISSUE REGENIX GROUP PLC
COMPANY NUMBER
05969271
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/10/2006
(18 years and 2 months old)
WEBSITE
www.tissueregenix.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2006
28/06/2010
OXECO PLC
View all previous names
LEEDS
LS25 2GY
Telephone: 03304303052
TPS: No
Unit 3, Phoenix Court
Lotherton Way
Leeds
LS25 2GY
LS25 2GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TISSUE REGENIX GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TISSUE REGENIX GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TISSUE REGENIX GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2016 - Present (8 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 8 Past: 31 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/01/2021 - Present (3 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 05/02/2021 | New Board Member David Claiborne Cocke (927928212) Appointed |
| 08/01/2021 | New Board Member George Brian Phillips (911880740) Appointed |
| 08/01/2021 | New Board Member Trevor Michael Phillips (919931705) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | Change in Reg. Office |
| 02/07/2020 | New Accounts filed |
| 30/04/2020 | John Andrew Walter Samuel (913045735) has left the board |
| 25/12/2019 | Gareth Hywel Jones (925239297) has left the board |
| 25/12/2019 | New Company Secretary Kirsten Mary Lund (926556166) Appointed |
| 17/12/2019 | Michael Denis Barker (916039364) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Michael Denis Barker (916039364) Appointed |
| 19/08/2019 | Steven Couldwell (918068921) has left the board |
| 28/06/2019 | New Accounts filed |
| 08/05/2019 | Paul Below (924270328) has left the board |
| 14/11/2018 | New Board Member Gareth Hywel Jones (905903298) Appointed |
| 14/11/2018 | New Company Secretary Gareth Hywel Jones (925239297) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 22/02/2018 | Paul John Devlin (911388928) has left the board |
| 05/02/2018 | New Company Secretary Paul Below (924270328) Appointed |
| 05/02/2018 | Paul Devlin (922187067) has left the board |
| 22/11/2017 | Antony Ruben Odell (915230692) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 12/01/2017 | New Board Member Paul John Devlin (911388928) Appointed |
| 10/01/2017 | New Company Secretary Paul Devlin (922187067) Appointed |
| 10/01/2017 | Michael Denis Barker (921933644) has left the board |
| 29/11/2016 | New Company Secretary Michael Denis Barker (921933644) Appointed |
| 28/11/2016 | Ian David Jefferson (916087046) has left the board |
| 28/11/2016 | Ian David Jefferson (908024508) has left the board |
| 04/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Shervanthi Homer Vanniasinkam (920870403) Appointed |
| 15/04/2016 | Change in Reg. Office |
| 22/03/2016 | New Board Member Jonathan Martin Glenn (914825156) Appointed |
| 17/11/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 25/03/2015 | Alison Margaret Fielding (909707562) has left the board |
| 05/11/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
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