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Tissue Regenix Group Plc

Tissue Regenix Group Plc is an active company incorporated on 17 October 2006 with the registered office located in Leeds, West Yorkshire. Tissue Regenix Group Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05969271
Public limited company
Age
18 years
Incorporated 17 October 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 3 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 (9 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
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
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 England • Born in May 1961
Director • Doctor • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Tissue Regenix Limited
Jonathan Martin Glenn, Mr Daniel Ray Lee, and 1 more are mutual people.
Active
TRX Wound Care Limited
Jonathan Martin Glenn, Mr Daniel Ray Lee, and 1 more are mutual people.
Active
TRX Cardiac Limited
Jonathan Martin Glenn, Mr Daniel Ray Lee, and 1 more are mutual people.
Active
TRX Orthopaedics Limited
Jonathan Martin Glenn, Mr Daniel Ray Lee, and 1 more are mutual people.
Active
Tissue Regenix Holdings Limited
Jonathan Martin Glenn, Mr Daniel Ray Lee, and 1 more are mutual people.
Active
Surgical Innovations Group Plc
Jonathan Martin Glenn is a mutual person.
Active
Motocaddy Limited
George Brian Phillips is a mutual person.
Active
Motocaddy Holdings Limited
George Brian Phillips 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
David Claiborne Cocke Resigned
1 Month Ago on 31 Jul 2025
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Shares Consolidated
2 Years 3 Months Ago on 13 May 2023
Group 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
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Get Credit Report
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Documents
Termination of appointment of David Claiborne Cocke as a director on 31 July 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 24 Jun 2024
Resolutions
Submitted on 1 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Apr 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 20 Sep 2023
Change of share class name or designation
Submitted on 13 May 2023
Repayment History
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