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Tissue Regenix Limited

Tissue Regenix Limited is an active company incorporated on 5 May 2006 with the registered office located in Leeds, West Yorkshire. Tissue Regenix Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05807272
Private limited company
Age
19 years
Incorporated 5 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3, Phoenix Court Lotherton Way
Garforth
Leeds
LS25 2GY
England
Same address for the past 4 years
Telephone
03304303052
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Mar 1961
Director • Cfo • American • Lives in United States • Born in Apr 1965
Director • British • Lives in UK • Born in Nov 1968
Tissue Regenix Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tissue Regenix Group Plc
Mr Daniel Ray Lee, Jonathan Martin Glenn, and 1 more are mutual people.
Active
TRX Wound Care Limited
Mr Daniel Ray Lee, Jonathan Martin Glenn, and 1 more are mutual people.
Active
TRX Cardiac Limited
Mr Daniel Ray Lee, Jonathan Martin Glenn, and 1 more are mutual people.
Active
TRX Orthopaedics Limited
Mr Daniel Ray Lee, Jonathan Martin Glenn, and 1 more are mutual people.
Active
Tissue Regenix Holdings Limited
Mr Daniel Ray Lee, Jonathan Martin Glenn, and 1 more are mutual people.
Active
Surgical Innovations Group Plc
Jonathan Martin Glenn is a mutual person.
Active
Project Dartmoor Topco Limited
Jonathan Martin Glenn is a mutual person.
Active
TRX Vascular Limited
Mr Daniel Ray Lee, Jonathan Martin Glenn, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38K
Increased by £14K (+58%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£43.48M
Increased by £40K (0%)
Total Liabilities
-£60.55M
Decreased by £374K (-1%)
Net Assets
-£17.07M
Increased by £414K (-2%)
Debt Ratio (%)
139%
Decreased by 0.99% (-1%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
David Claiborne Cocke Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 27 Jan 2023
New Charge Registered
2 Years 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of David Claiborne Cocke as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 28 Apr 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 3 Apr 2024
Confirmation statement made on 21 April 2023 with no updates
Submitted on 21 Apr 2023
Full accounts made up to 31 December 2022
Submitted on 28 Mar 2023
Registration of charge 058072720004, created on 27 January 2023
Submitted on 31 Jan 2023
Registration of charge 058072720005, created on 27 January 2023
Submitted on 31 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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