Company information:
Tissue Regenix Group Plc (No: 05969271)
Address: UNIT 3, PHOENIX COURT LOTHERTON WAY, GARFORTH, LEEDS, LS25 2GY, ENGLAND
Status: Active
Incorporated: 17-Oct-2006
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JONATHAN MARTIN GLENN ( DOB: Nov-1968 From: Jan-2016 )
Current Director: RANDEEP SINGH GREWAL ( DOB: Jan-1967 From: Jul-2013 )
Current Director: SHERVANTHI HOMER VANNIASINKAM ( DOB: Apr-1958 From: Jun-2016 )
Current Director: GARETH HYWEL JONES ( DOB: Mar-1968 From: Oct-2018 )
Current Director: ALAN JONATHAN RICHARD MILLER ( DOB: Dec-1963 From: Jun-2010 )
Current Secretary: KIRSTEN MARY LUND ( From: Dec-2019 )
Resigned Director: ALAN JOHN AUBREY ( DOB: Apr-1961 From: Jun-2010 To: Nov-2012 )
Resigned Director: MICHAEL DENIS BARKER ( DOB: Apr-1976 From: Aug-2019 To: Nov-2019 )
Resigned Director: MICHAEL ANTHONY BRETHERTON ( DOB: Dec-1955 From: Oct-2006 To: Feb-2013 )
Resigned Director: STEVEN COULDWELL ( DOB: Feb-1960 From: Jul-2013 To: Jul-2019 )
Resigned Director: STEPHEN GRAHAM DAVIES ( DOB: May-1950 From: Jun-2007 To: Jul-2009 )
Resigned Director: PAUL JOHN DEVLIN ( DOB: Jul-1966 From: Jan-2017 To: Jan-2018 )
Resigned Director: ALISON MARGARET FIELDING ( DOB: Aug-1964 From: Dec-2012 To: Feb-2015 )
Resigned Director: NIGEL RAYMOND GORDON ( DOB: Jun-1963 From: Oct-2006 To: Nov-2006 )
Resigned Director: GORDON JAMES HALL ( DOB: Aug-1942 From: Jun-2009 To: Jun-2010 )
Resigned Director: IAN DAVID JEFFERSON ( DOB: Nov-1970 From: Jun-2011 To: Nov-2016 )
Resigned Director: DAVID ROBERT NORWOOD ( DOB: Oct-1968 From: Nov-2006 To: Dec-2008 )
Resigned Director: ANTONY RUBEN ODELL ( DOB: Aug-1961 From: Jun-2010 To: Oct-2017 )
Resigned Director: WILLIAM GRAHAM RICHARDS ( DOB: Oct-1939 From: Nov-2006 To: Jun-2010 )
Resigned Director: JOHN ANDREW WALTER SAMUEL ( DOB: Mar-1952 From: Jun-2010 To: Mar-2020 )
Resigned Director: ALEXANDER JAMES STEVENSON ( DOB: Mar-1971 From: Jun-2010 To: Mar-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Director: WATERLOW SECRETARIES LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Director: JUSSI PEKKA WESTERGREN ( DOB: Jun-1971 From: Jun-2007 To: Mar-2009 )
Resigned Secretary: MICHAEL DENIS BARKER ( From: Nov-2016 To: Jan-2017 )
Resigned Secretary: PAUL BELOW ( From: Jan-2018 To: Apr-2019 )
Resigned Secretary: MICHAEL ANTHONY BRETHERTON ( From: Jun-2010 To: Jun-2011 )
Resigned Secretary: PAUL DEVLIN ( From: Jan-2017 To: Jan-2018 )
Resigned Secretary: NIGEL RAYMOND GORDON ( DOB: Jun-1963 From: Oct-2006 To: Jun-2010 )
Resigned Secretary: IAN DAVID JEFFERSON ( From: Jun-2011 To: Nov-2016 )
Resigned Secretary: GARETH HYWEL JONES ( From: Oct-2018 To: Dec-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-2006 To: Oct-2006 )
Persons of Significant Control:
Invesco Limited, 9400 Garsington Road, Oxford, OX4 2HN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-24, Ceased: 2019-11-12)
Woodford Investment Management Ltd, 9400 Garsington Road, Oxford, OX4 2HN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-24, Ceased: 2019-10-15)