OpenCompanies

Tissue Regenix Group Ltd

Company number
05969271
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
Harwood Private Equity Vi L.P. (6 companies)

Registered office

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

Previous names

  • Tissue Regenix Group PLC (until 13 Jan 2026)
  • Oxeco PLC (until 28 Jun 2010)
  • Oxeco Two PLC (until 19 Oct 2006)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Oct 2006 17 Oct 2006
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Director 17 Oct 2006 17 Oct 2006
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 17 Oct 2006 17 Oct 2006
GORDON, Nigel Raymond Director 17 Oct 2006 28 Nov 2006
NORWOOD, David Robert Director 28 Nov 2006 31 Dec 2008
WESTERGREN, Jussi Pekka Director 29 Jun 2007 18 Mar 2009
DAVIES, Stephen Graham, Professor Director 29 Jun 2007 23 Jul 2009
HALL, Gordon James Director 2 Jun 2009 29 Jun 2010
RICHARDS, William Graham, Professor Director 28 Nov 2006 29 Jun 2010
GORDON, Nigel Raymond Secretary 17 Oct 2006 29 Jun 2010
BRETHERTON, Michael Anthony Secretary 29 Jun 2010 13 Jun 2011
AUBREY, Alan John Director 29 Jun 2010 30 Nov 2012
BRETHERTON, Michael Anthony Director 17 Oct 2006 8 Feb 2013
STEVENSON, Alexander James Director 29 Jun 2010 8 Mar 2013
FIELDING, Alison Margaret, Dr Director 1 Dec 2012 26 Feb 2015
JEFFERSON, Ian David Secretary 13 Jun 2011 21 Nov 2016
JEFFERSON, Ian David Director 13 Jun 2011 21 Nov 2016
BARKER, Michael Denis Secretary 21 Nov 2016 6 Jan 2017
ODELL, Antony Ruben Director 29 Jun 2010 31 Oct 2017
DEVLIN, Paul Secretary 6 Jan 2017 20 Jan 2018
DEVLIN, Paul John Director 6 Jan 2017 31 Jan 2018
BELOW, Paul Secretary 20 Jan 2018 19 Apr 2019
COULDWELL, Steven Director 17 Jul 2013 31 Jul 2019
BARKER, Michael Denis Director 28 Aug 2019 30 Nov 2019
JONES, Gareth Hywel Secretary 29 Oct 2018 20 Dec 2019
SAMUEL, John Andrew Walter Director 29 Jun 2010 20 Mar 2020
JONES, Gareth Hywel Director 29 Oct 2018 24 Nov 2020
GREWAL, Randeep Singh Director 10 Jul 2013 3 Dec 2020
MILLER, Alan Jonathan Richard Director 29 Jun 2010 3 Dec 2020
COCKE, David Claiborne Director 21 Jan 2021 31 Jul 2025
PHILLIPS, Trevor Michael Director 5 Jan 2021 5 Sep 2025
GLENN, Jonathan Martin Director 19 Jan 2016 5 Sep 2025
LEE, Daniel Ray Director 16 Nov 2020 15 Oct 2025
HOMER VANNIASINKAM, Shervanthi, Professor Director 1 Jun 2016 8 Jan 2026
PHILLIPS, George Brian Director 5 Jan 2021 9 Jan 2026
GORMAN, Geoffrey Joseph Fitzhugh Director 13 Jan 2026
STURM, Timothy James Director 13 Jan 2026
MADDEN, Judith Anne Director 5 Jan 2026
LUND, Kirsten Mary Director 17 Oct 2025
LECOQUE, Jay Charles Director 4 Sep 2025
LUND, Kirsten Mary Secretary 20 Dec 2019

Control

NameNature of controlNotifiedCeased
Woodford Investment Management Ltd Ownership Of Shares 25 To 50 Percent 24 Jul 2017 15 Oct 2019
Invesco Limited Ownership Of Shares 25 To 50 Percent 24 Jul 2017 12 Nov 2019
Harwood Private Equity Vi Lp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Jan 2026

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008

Connections

Owned by

Tissue Regenix Group Ltd → Harwood Private Equity Vi L.P.

Controls

Directors’ other companies

Companies at the same address

Data