TISSUE REGENIX HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
TISSUE REGENIX HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TISSUE REGENIX HOLDINGS LIMITED was incorporated 7 years ago on 10/04/2017 and has the registered number: 10718340. The accounts status is FULL and accounts are next due on 30/09/2024.
TISSUE REGENIX HOLDINGS LIMITED was incorporated 7 years ago on 10/04/2017 and has the registered number: 10718340. The accounts status is FULL and accounts are next due on 30/09/2024.
TISSUE REGENIX HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3, PHOENIX COURT LOTHERTON WAY
LEEDS
LS25 2GY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL LEE | Mar 1961 | American | Director | 2020-11-16 | CURRENT |
| MR JONATHAN MARTIN GLENN | Nov 1968 | British | Director | 2020-04-01 | CURRENT |
| MR DAVID CLAIBORNE COCKE | Apr 1965 | American | Director | 2021-01-21 | CURRENT |
| MISS KIRSTEN MARY LUND | Secretary | 2019-12-20 | CURRENT | ||
| GARETH HYWEL JONES | Mar 1968 | British | Director | 2018-10-29 UNTIL 2020-11-24 | RESIGNED |
| MR PAUL JOHN DEVLIN | Jul 1966 | British | Director | 2017-04-10 UNTIL 2018-01-31 | RESIGNED |
| MR STEVEN ASHLEY COULDWELL | Feb 1960 | British | Director | 2017-11-15 UNTIL 2019-07-31 | RESIGNED |
| MICHAEL DENIS BARKER | Apr 1976 | British | Director | 2019-08-28 UNTIL 2019-11-30 | RESIGNED |
| MR GARETH HYWEL JONES | Secretary | 2018-10-29 UNTIL 2019-12-20 | RESIGNED | ||
| MR PAUL JOHN DEVLIN | Secretary | 2017-04-10 UNTIL 2018-01-31 | RESIGNED | ||
| ANTONY RUBEN ODELL | Aug 1961 | British | Director | 2017-04-10 UNTIL 2017-10-31 | RESIGNED |
| MR JOHN ANDREW WALTER SAMUEL | Mar 1952 | British | Director | 2017-04-10 UNTIL 2020-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tissue Regenix Limited | 2017-04-10 | Swillington, Leeds, England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |