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TISSUE REGENIX LIMITED - Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, United Kingdom
Company Information
- Company registration number
- 05807272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3, Phoenix Court Lotherton Way
- Garforth
- Leeds
- LS25 2GY
- England Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, England UK
Management
- Managing Directors
- COCKE, David Claiborne
- GLENN, Jonathan Martin
- LEE, Daniel Ray
- Company secretaries
- LUND, Kirsten Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-05
- Age Of Company 2006-05-05 17 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Tissue Regenix Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2022-05-05
- Last Date: 2021-04-21
✓
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TISSUE REGENIX LIMITED Company Description
- TISSUE REGENIX LIMITED is a ltd registered in United Kingdom with the Company reg no 05807272. Its current trading status is "live". It was registered 2006-05-05. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-04-21.It can be contacted at Unit 3, Phoenix Court Lotherton Way .
Get TISSUE REGENIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tissue Regenix Limited - Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, United Kingdom
- 2006-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TISSUE REGENIX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05807272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05807272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05807272#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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accounts-with-accounts-type-full (2021-09-25) - AA
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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change-person-director-company-with-change-date (2021-08-20) - CH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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termination-director-company-with-name-termination-date (2020-12-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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accounts-with-accounts-type-full (2019-10-06) - AA
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-23) - AP03
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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accounts-with-accounts-type-full (2018-08-23) - AA
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confirmation-statement-with-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-10) - AP03
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capital-allotment-shares (2017-08-21) - SH01
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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resolution (2017-08-30) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-24) - TM02
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accounts-with-accounts-type-full (2016-11-07) - AA
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change-account-reference-date-company-current-shortened (2016-07-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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accounts-with-accounts-type-full (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-25) - TM01
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termination-director-company-with-name (2013-04-12) - TM01
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termination-director-company-with-name (2013-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-full (2013-06-26) - AA
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termination-secretary-company-with-name (2013-04-30) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
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change-corporate-secretary-company-with-change-date (2012-05-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-corporate-director-company-with-change-date (2012-05-16) - CH02
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change-person-director-company-with-change-date (2012-05-16) - CH01
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appoint-person-secretary-company-with-name (2012-05-16) - AP03
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auditors-resignation-company (2012-02-24) - AUD
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-19) - CH01
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change-corporate-director-company-with-change-date (2011-05-19) - CH02
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change-person-director-company-with-change-date (2011-05-20) - CH01
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capital-allotment-shares (2011-05-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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accounts-with-accounts-type-full (2011-07-07) - AA
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resolution (2011-09-14) - RESOLUTIONS
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statement-of-companys-objects (2011-09-14) - CC04
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change-corporate-secretary-company-with-change-date (2011-05-20) - CH04
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
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change-account-reference-date-company-previous-shortened (2010-06-07) - AA01
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accounts-with-accounts-type-full (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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capital-allotment-shares (2010-04-28) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
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legacy (2009-06-02) - 363a
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legacy (2009-06-24) - 287
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keyboard_arrow_right 2008
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resolution (2008-01-17) - RESOLUTIONS
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legacy (2008-01-31) - 88(2)R
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legacy (2008-01-31) - 288a
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legacy (2008-02-26) - 288b
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legacy (2008-01-17) - 123
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accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA
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legacy (2008-03-07) - 288b
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legacy (2008-05-15) - 288a
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legacy (2008-06-03) - 363a
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legacy (2008-06-25) - 88(2)
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legacy (2008-11-11) - 288a
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legacy (2008-02-26) - 288a
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keyboard_arrow_right 2007
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resolution (2007-02-26) - RESOLUTIONS
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legacy (2007-06-06) - 363a
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legacy (2007-09-07) - 288a
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legacy (2007-02-26) - 88(2)R
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keyboard_arrow_right 2006
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incorporation-company (2006-05-05) - NEWINC
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legacy (2006-11-13) - 288a
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legacy (2006-06-06) - 225
