TISSUE REGENIX GROUP LTD

active Company number 05969271

Private Limited by Shares · Incorporated on 17th Oct 2006

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SIC code: 82990
Registered office: Leeds, LS25 2GY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TISSUE REGENIX GROUP LTD is a private limited by shares company based in Leeds. It was incorporated on 17th Oct 2006 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in LS25 2GY £58,000 as of 25th Jun 2004 View postcode page

Average price (all time) £58,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geoffrey Gorman	Director	13th Jan 2026	This company	American	View profile
Jay Lecoque	Director	4th Sep 2025	This company	American	View profile
Kirsten Lund	Secretary	20th Dec 2019	This company	Not recorded	View profile
Kirsten Lund	Director	17th Oct 2025		British	View profile
Judith Madden	Director	5th Jan 2026	This company	American	View profile
Timothy Sturm	Director	13th Jan 2026		British	View profile
Harwood Private Equity Vi Lp	Corporate PSC	8th Jan 2026	—	—	View profile
Invesco Limited (ceased)	Corporate PSC	24th Jul 2017	—	—	View profile
Woodford Investment Management Ltd (ceased)	Corporate PSC	24th Jul 2017	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
HARVEY HERBERT LIMITED	17214187	12th May 2026	active
TISSUE REGENIX HOLDINGS LIMITED	10718340	10th Apr 2017	active
TRX VASCULAR LIMITED	08161610	30th Jul 2012	dissolved
TRX ORTHOPAEDICS LIMITED	07809201	13th Oct 2011	active
TRX WOUND CARE LIMITED	07809175	13th Oct 2011	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Oct 2006
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Oct 2006 Company incorporated
17th Oct 2006 Michael Bretherton appointed as Director
17th Oct 2006 Nigel Gordon appointed as Director
17th Oct 2006 Nigel Gordon appointed as Secretary
17th Oct 2006 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
17th Oct 2006 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
17th Oct 2006 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee director
17th Oct 2006 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee director
17th Oct 2006 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Oct 2006 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Nov 2006 Nigel Gordon resigned as Director
28th Nov 2006 William Richards appointed as Director
28th Nov 2006 David Norwood appointed as Director
29th Jun 2007 Jussi Westergren appointed as Director
29th Jun 2007 Stephen Davies appointed as Director
31st Dec 2008 David Norwood resigned as Director
18th Mar 2009 Jussi Westergren resigned as Director
2nd Jun 2009 Gordon Hall appointed as Director
23rd Jul 2009 Stephen Davies resigned as Director
29th Jun 2010 Alan Miller appointed as Director
29th Jun 2010 John Samuel appointed as Director
29th Jun 2010 Antony Odell appointed as Director
29th Jun 2010 Alexander Stevenson appointed as Director
29th Jun 2010 Michael Bretherton appointed as Secretary
29th Jun 2010 Nigel Gordon resigned as Secretary
29th Jun 2010 William Richards resigned as Director
29th Jun 2010 Gordon Hall resigned as Director
29th Jun 2010 Alan Aubrey appointed as Director
13th Jun 2011 Michael Bretherton resigned as Secretary
13th Jun 2011 Ian Jefferson appointed as Secretary
13th Jun 2011 Ian Jefferson appointed as Director
30th Nov 2012 Alan Aubrey resigned as Director
1st Dec 2012 Alison Fielding appointed as Director
8th Feb 2013 Michael Bretherton resigned as Director
8th Mar 2013 Alexander Stevenson resigned as Director
10th Jul 2013 Randeep Grewal appointed as Director
17th Jul 2013 Steven Couldwell appointed as Director
26th Feb 2015 Alison Fielding resigned as Director
19th Jan 2016 Jonathan Glenn appointed as Director
1st Jun 2016 Shervanthi Homer Vanniasinkam appointed as Director
21st Nov 2016 Ian Jefferson resigned as Secretary
21st Nov 2016 Michael Barker appointed as Secretary
21st Nov 2016 Ian Jefferson resigned as Director
6th Jan 2017 Paul Devlin appointed as Director
6th Jan 2017 Michael Barker resigned as Secretary
6th Jan 2017 Paul Devlin appointed as Secretary
24th Jul 2017 Invesco Limited appointed as Corporate PSC
24th Jul 2017 Woodford Investment Management Ltd appointed as Corporate PSC
31st Oct 2017 Antony Odell resigned as Director
20th Jan 2018 Paul Devlin resigned as Secretary
20th Jan 2018 Paul Below appointed as Secretary
31st Jan 2018 Paul Devlin resigned as Director
29th Oct 2018 Gareth Jones appointed as Secretary
29th Oct 2018 Gareth Jones appointed as Director
19th Apr 2019 Paul Below resigned as Secretary
31st Jul 2019 Steven Couldwell resigned as Director
28th Aug 2019 Michael Barker appointed as Director
15th Oct 2019 Woodford Investment Management Ltd ceased to be a Corporate PSC
12th Nov 2019 Invesco Limited ceased to be a Corporate PSC
30th Nov 2019 Michael Barker resigned as Director
20th Dec 2019 Gareth Jones resigned as Secretary
20th Dec 2019 Kirsten Lund appointed as Secretary
20th Mar 2020 John Samuel resigned as Director
16th Nov 2020 Daniel Lee appointed as Director
24th Nov 2020 Gareth Jones resigned as Director
3rd Dec 2020 Alan Miller resigned as Director
3rd Dec 2020 Randeep Grewal resigned as Director
5th Jan 2021 George Phillips appointed as Director
5th Jan 2021 Trevor Phillips appointed as Director
21st Jan 2021 David Cocke appointed as Director
31st Jul 2025 David Cocke resigned as Director
4th Sep 2025 Jay Lecoque appointed as Director
5th Sep 2025 Jonathan Glenn resigned as Director
5th Sep 2025 Trevor Phillips resigned as Director
15th Oct 2025 Daniel Lee resigned as Director
17th Oct 2025 Confirmation statement made up
17th Oct 2025 Kirsten Lund appointed as Director
5th Jan 2026 Judith Madden appointed as Director
8th Jan 2026 Shervanthi Homer Vanniasinkam resigned as Director
8th Jan 2026 Harwood Private Equity Vi Lp appointed as Corporate PSC
9th Jan 2026 George Phillips resigned as Director
13th Jan 2026 Timothy Sturm appointed as Director
13th Jan 2026 Geoffrey Gorman appointed as Director
30th Sep 2027 Next accounts due

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