TR

TISSUE REGENIX GROUP LTD

Active

Company number 05969271

Leeds, England · Incorporated 17 October 2006

Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, England

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 January 2026

Company history

Previous company names

OXECO TWO PLC · 17 October 2006 – 19 October 2006

OXECO PLC · 19 October 2006 – 28 June 2010

TISSUE REGENIX GROUP PLC · 28 June 2010 – 13 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harwood Private Equity Vi Lp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 January 2026

Funding

27 funding rounds
8 January 2026
Shares allotted · 0 shares allotted
—
19 June 2024
Shares allotted · 0 shares allotted
—
1 September 2023
Shares allotted · 0 shares allotted
—
18 April 2023
Shares allotted · 0 shares allotted
—
21 June 2022
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
23 June 2020
Shares allotted · 0 shares allotted
—
9 June 2020
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
30 August 2017
Shares allotted · 0 shares allotted
—
9 August 2017
Shares allotted · 0 shares allotted
—
7 March 2017
Shares allotted · 0 shares allotted
—
5 November 2015
Shares allotted · 0 shares allotted
—
5 March 2015
Shares allotted · 0 shares allotted
—
10 February 2015
Shares allotted · 0 shares allotted
—
13 January 2014
Shares allotted · 0 shares allotted
—
7 January 2014
Shares allotted · 0 shares allotted
—
7 February 2012
Shares allotted · 0 shares allotted
—
28 December 2011
Shares allotted · 0 shares allotted
—
26 July 2011
Shares allotted · 0 shares allotted
—
30 June 2011
Shares allotted · 0 shares allotted
—
22 November 2010
Shares allotted · 0 shares allotted
—
29 June 2010
Shares allotted · 0 shares allotted
—
29 June 2010
Shares allotted · 0 shares allotted
—
29 June 2010
Shares allotted · 0 shares allotted
—
29 June 2010
Shares allotted · 0 shares allotted
—
21 December 2006
Shares allotted · 0 shares allotted
—
Total (27 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
29 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 January 2026 View
Reregistration Public To Private Company
Change Of Name
13 January 2026 View
Re Registration Memorandum Articles
Incorporation
13 January 2026 View
Resolution
Resolution
13 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
25 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Resolution
Resolution
31 July 2025 View
Accounts With Accounts Type Group
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Capital Allotment Shares
Capital
24 June 2024 View
Resolution
Resolution
1 May 2024 View
Accounts With Accounts Type Group
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Capital Allotment Shares
Capital
20 September 2023 View
Capital Alter Shares Subdivision
Capital
13 May 2023 View
Capital Alter Shares Consolidation
Capital
13 May 2023 View
Memorandum Articles
Incorporation
13 May 2023 View
Resolution
Resolution
13 May 2023 View
Capital Name Of Class Of Shares
Capital
13 May 2023 View
Capital Allotment Shares
Capital
21 April 2023 View
Accounts With Accounts Type Group
Accounts
28 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Capital Allotment Shares
Capital
21 June 2022 View
Accounts With Accounts Type Group
Accounts
15 June 2022 View
Resolution
Resolution
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Group
Accounts
28 June 2021 View
Resolution
Resolution
18 June 2021 View
Move Registers To Sail Company With New Address
Address
15 May 2021 View
Change Sail Address Company With New Address
Address
15 May 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Capital Allotment Shares
Capital
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2020 View
Accounts With Accounts Type Group
Accounts
14 August 2020 View
Resolution
Resolution
23 July 2020 View
Capital Allotment Shares
Capital
10 July 2020 View
Capital Allotment Shares
Capital
6 July 2020 View
Capital Alter Shares Subdivision
Capital
22 June 2020 View
Resolution
Resolution
22 June 2020 View
Memorandum Articles
Incorporation
22 June 2020 View
Capital Name Of Class Of Shares
Capital
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Resolution
Resolution
9 July 2019 View
Accounts With Accounts Type Group
Accounts
26 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2019 View
Legacy
Miscellaneous
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Group
Accounts
11 June 2018 View
Resolution
Resolution
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Capital Allotment Shares
Capital
29 September 2017 View
Resolution
Resolution
4 September 2017 View
Capital Allotment Shares
Capital
2 September 2017 View
Resolution
Resolution
21 July 2017 View
Accounts With Accounts Type Group
Accounts
28 June 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Group
Accounts
14 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2016 View
Resolution
Resolution
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Capital Allotment Shares
Capital
19 November 2015 View
Capital Allotment Shares
Capital
18 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 November 2015 View
Resolution
Resolution
26 June 2015 View
Accounts With Accounts Type Group
Accounts
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Resolution
Resolution
4 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 October 2014 View
Resolution
Resolution
4 July 2014 View
Accounts With Accounts Type Group
Accounts
26 June 2014 View
Miscellaneous
Miscellaneous
13 June 2014 View
Capital Allotment Shares
Capital
7 March 2014 View
Capital Allotment Shares
Capital
7 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 October 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Accounts With Accounts Type Group
Accounts
26 June 2013 View
Resolution
Resolution
19 June 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Termination Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 October 2012 View
Move Registers To Registered Office Company
Address
29 October 2012 View
Accounts With Accounts Type Group
Accounts
11 July 2012 View
Resolution
Resolution
14 June 2012 View
Auditors Resignation Company
Auditors
24 February 2012 View
Capital Allotment Shares
Capital
9 February 2012 View
Capital Allotment Shares
Capital
6 January 2012 View
Resolution
Resolution
6 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 November 2011 View
Capital Allotment Shares
Capital
16 August 2011 View
Accounts With Accounts Type Group
Accounts
19 July 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Appoint Person Secretary Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Termination Secretary Company With Name
Officers
16 June 2011 View
Resolution
Resolution
8 June 2011 View
Change Person Secretary Company With Change Date
Officers
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Move Registers To Sail Company
Address
20 May 2011 View
Change Sail Address Company
Address
20 May 2011 View
Capital Allotment Shares
Capital
29 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2010 View
Capital Allotment Shares
Capital
22 November 2010 View
Capital Allotment Shares
Capital
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Capital Allotment Shares
Capital
27 October 2010 View
Capital Alter Shares Consolidation
Capital
9 July 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Memorandum Articles
Incorporation
8 July 2010 View
Capital Allotment Shares
Capital
6 July 2010 View
Resolution
Resolution
1 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Appoint Person Secretary Company With Name
Officers
30 June 2010 View
Termination Secretary Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Certificate Change Of Name Company
Change Of Name
28 June 2010 View
Change Of Name Notice
Change Of Name
28 June 2010 View
Resolution
Resolution
29 April 2010 View
Accounts With Accounts Type Group
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
17 July 2009 View
Memorandum Articles
Incorporation
22 May 2009 View
Resolution
Resolution
22 May 2009 View
Accounts With Accounts Type Group
Accounts
23 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Address
12 November 2008 View
Memorandum Articles
Incorporation
13 June 2008 View
Resolution
Resolution
12 June 2008 View
Accounts With Accounts Type Group
Accounts
15 May 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Officers
22 December 2007 View
Statement Of Affairs
Miscellaneous
24 August 2007 View
Statement Of Affairs
Miscellaneous
24 August 2007 View
Legacy
Capital
24 August 2007 View
Legacy
Accounts
31 July 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
21 July 2007 View
Resolution
Resolution
5 July 2007 View
Legacy
Address
14 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Accounts
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 November 2006 View
Application To Commence Business
Incorporation
1 November 2006 View
Resolution
Resolution
31 October 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Certificate Change Of Name Company
Change Of Name
19 October 2006 View
Incorporation Company
Incorporation
17 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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