TISSUE REGENIX GROUP PLC - LEEDS
| Company Profile | Company Filings |
Overview
TISSUE REGENIX GROUP PLC is a Public Limited Company from LEEDS ENGLAND and has the status: Active.
TISSUE REGENIX GROUP PLC was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969271. The accounts status is GROUP and accounts are next due on 30/06/2024.
TISSUE REGENIX GROUP PLC was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969271. The accounts status is GROUP and accounts are next due on 30/06/2024.
TISSUE REGENIX GROUP PLC - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
UNIT 3, PHOENIX COURT LOTHERTON WAY
LEEDS
LS25 2GY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OXECO PLC (until 28/06/2010)
OXECO PLC (until 28/06/2010)
OXECO TWO PLC (until 19/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KIRSTEN MARY LUND | Secretary | 2019-12-20 | CURRENT | ||
| MR JONATHAN MARTIN GLENN | Nov 1968 | British | Director | 2016-01-19 | CURRENT |
| PROFESSOR SHERVANTHI HOMER VANNIASINKAM | Apr 1958 | British | Director | 2016-06-01 | CURRENT |
| MR DANIEL LEE | Mar 1961 | American | Director | 2020-11-16 | CURRENT |
| MR GEORGE BRIAN PHILLIPS | Apr 1960 | British | Director | 2021-01-05 | CURRENT |
| DR TREVOR MICHAEL PHILLIPS | May 1961 | British,American | Director | 2021-01-05 | CURRENT |
| MR DAVID CLAIBORNE COCKE | Apr 1965 | American | Director | 2021-01-21 | CURRENT |
| JUSSI PEKKA WESTERGREN | Jun 1971 | Finnish | Director | 2007-06-29 UNTIL 2009-03-18 | RESIGNED |
| IAN DAVID JEFFERSON | Nov 1970 | British | Director | 2011-06-13 UNTIL 2016-11-21 | RESIGNED |
| MR ALEXANDER JAMES STEVENSON | Mar 1971 | British | Director | 2010-06-29 UNTIL 2013-03-08 | RESIGNED |
| MR JOHN ANDREW WALTER SAMUEL | Mar 1952 | British | Director | 2010-06-29 UNTIL 2020-03-20 | RESIGNED |
| NIGEL RAYMOND GORDON | Jun 1963 | British | Director | 2006-10-17 UNTIL 2006-11-28 | RESIGNED |
| PROFESSOR WILLIAM GRAHAM RICHARDS | Oct 1939 | British | Director | 2006-11-28 UNTIL 2010-06-29 | RESIGNED |
| MR ANTONY RUBEN ODELL | Aug 1961 | British | Director | 2010-06-29 UNTIL 2017-10-31 | RESIGNED |
| MR MICHAEL DENIS BARKER | Secretary | 2016-11-21 UNTIL 2017-01-06 | RESIGNED | ||
| IAN DAVID JEFFERSON | British | Secretary | 2011-06-13 UNTIL 2016-11-21 | RESIGNED | |
| NIGEL RAYMOND GORDON | Jun 1963 | British | Secretary | 2006-10-17 UNTIL 2010-06-29 | RESIGNED |
| MR MICHAEL ANTHONY BRETHERTON | Secretary | 2010-06-29 UNTIL 2011-06-13 | RESIGNED | ||
| MR PAUL DEVLIN | Secretary | 2017-01-06 UNTIL 2018-01-20 | RESIGNED | ||
| MR GARETH HYWEL JONES | Secretary | 2018-10-29 UNTIL 2019-12-20 | RESIGNED | ||
| MR PAUL BELOW | Secretary | 2018-01-20 UNTIL 2019-04-19 | RESIGNED | ||
| DAVID ROBERT NORWOOD | Oct 1968 | British | Director | 2006-11-28 UNTIL 2008-12-31 | RESIGNED |
| MR ALAN JONATHAN RICHARD MILLER | Dec 1963 | British | Director | 2010-06-29 UNTIL 2020-12-03 | RESIGNED |
| GARETH HYWEL JONES | Mar 1968 | British | Director | 2018-10-29 UNTIL 2020-11-24 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2006-10-17 UNTIL 2006-10-17 | RESIGNED | ||
| GORDON JAMES HALL | Aug 1942 | British | Director | 2009-06-02 UNTIL 2010-06-29 | RESIGNED |
| MR RANDEEP SINGH GREWAL | Jan 1967 | British | Director | 2013-07-10 UNTIL 2020-12-03 | RESIGNED |
| MR STEVEN COULDWELL | Feb 1960 | British | Director | 2013-07-17 UNTIL 2019-07-31 | RESIGNED |
| MR PAUL JOHN DEVLIN | Jul 1966 | British | Director | 2017-01-06 UNTIL 2018-01-31 | RESIGNED |
| PROFESSOR STEPHEN GRAHAM DAVIES | May 1950 | British | Director | 2007-06-29 UNTIL 2009-07-23 | RESIGNED |
| DR ALISON MARGARET FIELDING | Aug 1964 | British | Director | 2012-12-01 UNTIL 2015-02-26 | RESIGNED |
| MR MICHAEL ANTHONY BRETHERTON | Dec 1955 | British | Director | 2006-10-17 UNTIL 2013-02-08 | RESIGNED |
| MICHAEL DENIS BARKER | Apr 1976 | British | Director | 2019-08-28 UNTIL 2019-11-30 | RESIGNED |
| MR ALAN JOHN AUBREY | Apr 1961 | British | Director | 2010-06-29 UNTIL 2012-11-30 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-17 UNTIL 2006-10-17 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-10-17 UNTIL 2006-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Invesco Limited | 2017-07-24 - 2019-11-12 | Henley On Thames Oxfordshire | Ownership of shares 25 to 50 percent | |
| Woodford Investment Management Ltd | 2017-07-24 - 2019-10-15 | Oxford | Ownership of shares 25 to 50 percent |