# Tissue Regenix Group Ltd

## Details

- **Company number:** [05969271](https://find-and-update.company-information.service.gov.uk/company/05969271)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2006
- **Registered office:** UNIT 3, PHOENIX COURT LOTHERTON WAY, GARFORTH, LEEDS, LS25 2GY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Harwood Private Equity Vi L.P.](/group/53569) (6 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Tissue Regenix Group Ltd → [Harwood Private Equity Vi L.P.](/company/LP022768)



## Controls

- [Tissue Regenix Limited](/company/05807272) (05807272)



## Directors' other companies

- [STURM, Timothy James](/person/5391895) - llp-member at [North Atlantic Value Gp 5 LLP](/company/OC427867)
- [STURM, Timothy James](/person/5391895) - director at [Jaguar Holdings Limited](/company/09990680)
- [STURM, Timothy James](/person/5391895) - llp-member at [North Atlantic Value Gp 6 LLP](/company/OC443427)
- [STURM, Timothy James](/person/5391895) - director at [North Atlantic Value Gp 4 Limited](/company/09214778)



## Companies at the same address

- [Tissue Regenix Holdings Limited](/company/10718340) (10718340)
- [Tissue Regenix Limited](/company/05807272) (05807272)
- [TRX Cardiac Limited](/company/07809177) (07809177)
- [TRX Orthopaedics Limited](/company/07809201) (07809201)
- [TRX Wound Care Limited](/company/07809175) (07809175)