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Tissue Regenix Group Ltd

Tissue Regenix Group Ltd is an active company incorporated on 17 October 2006 with the registered office located in Leeds, West Yorkshire. Tissue Regenix Group Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05969271
Private limited company
Age
19 years
Incorporated 17 October 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Unit 3, Phoenix Court Lotherton Way
Garforth
Leeds
LS25 2GY
England
Same address for the past 4 years
Telephone
01904567609
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1983
Director • American • Lives in United States • Born in Nov 1962
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Apr 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Motocaddy Limited
George Brian Phillips is a mutual person.
Active
Tissue Regenix Limited
Kirsten Mary Lund is a mutual person.
Active
Motocaddy Holdings Limited
George Brian Phillips is a mutual person.
Active
TRX Wound Care Limited
Kirsten Mary Lund is a mutual person.
Active
TRX Cardiac Limited
Kirsten Mary Lund is a mutual person.
Active
TRX Orthopaedics Limited
Kirsten Mary Lund is a mutual person.
Active
Nahl Group Plc
George Brian Phillips is a mutual person.
Active
Tissue Regenix Holdings Limited
Kirsten Mary Lund is a mutual person.
Active
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
£1.49M
Decreased by £2.16M (-59%)
Turnover
£22.88M
Decreased by £272K (-1%)
Employees
92
Increased by 10 (+12%)
Total Assets
£36.22M
Increased by £2.27M (+7%)
Total Liabilities
-£12.4M
Increased by £2.13M (+21%)
Net Assets
£23.81M
Increased by £148K (+1%)
Debt Ratio (%)
34%
Increased by 3.97% (+13%)
Latest Activity
Company Re-registered
18 Hours Ago on 13 Jan 2026
Company Re-registered
18 Hours Ago on 13 Jan 2026
New Charge Registered
21 Days Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Miss Kirsten Mary Lund Appointed
2 Months Ago on 17 Oct 2025
Daniel Ray Lee Resigned
3 Months Ago on 15 Oct 2025
Trevor Michael Phillips Resigned
4 Months Ago on 5 Sep 2025
Jonathan Martin Glenn Resigned
4 Months Ago on 5 Sep 2025
Mr Jay Charles Lecoque Appointed
4 Months Ago on 4 Sep 2025
David Claiborne Cocke Resigned
5 Months Ago on 31 Jul 2025
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Documents
Re-registration from a public company to a private limited company
Submitted on 13 Jan 2026
Resolutions
Submitted on 13 Jan 2026
Re-registration of Memorandum and Articles
Submitted on 13 Jan 2026
Certificate of re-registration from Public Limited Company to Private
Submitted on 13 Jan 2026
Registration of charge 059692710006, created on 23 December 2025
Submitted on 7 Jan 2026
Confirmation statement made on 17 October 2025 with no updates
Submitted on 31 Oct 2025
Termination of appointment of Daniel Ray Lee as a director on 15 October 2025
Submitted on 25 Oct 2025
Appointment of Miss Kirsten Mary Lund as a director on 17 October 2025
Submitted on 25 Oct 2025
Appointment of Mr Jay Charles Lecoque as a director on 4 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Trevor Michael Phillips as a director on 5 September 2025
Submitted on 10 Sep 2025
Repayment History
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