Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Tissue Regenix Limited
- Incorporated
- 5 May 2006 (20 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Jay Charles Lecoque
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 3Phoenix Court Lotherton WayGarforthLeedsLS25 2GY
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born November 1983
Lecoque, Jay Charles
Director · Appointed 4 September 2025
American
Born November 1962
Lund, Kirsten Mary
Secretary · Appointed 20 December 2019
Officer history (23 former)
16 October 2025
15 October 2025
5 September 2025
4 September 2025
Appointed Lecoque, Jay Charles as Director
31 July 2025
21 January 2021
3 December 2020
3 December 2020
24 November 2020
Resigned Jones, Gareth Hywel as Director
16 November 2020
19 March 2020
20 December 2019
Resigned Jones, Gareth Hywel as Secretary
20 December 2019
Appointed Lund, Kirsten Mary as Secretary
30 November 2019
28 August 2019
31 July 2019
29 October 2018
Appointed Jones, Gareth Hywel as Director
29 October 2018
Appointed Jones, Gareth Hywel as Secretary
31 January 2018
Resigned Devlin, Paul John as Secretary
31 January 2018
2 November 2017
31 October 2017
6 January 2017
Appointed Devlin, Paul John as Secretary
6 January 2017
21 November 2016
Resigned Jefferson, Ian David as Secretary
21 November 2016
21 April 2015
8 March 2013
28 February 2013
31 December 2012
31 December 2012
Resigned Doyle, Christina, Professor as Director
2 May 2012
Appointed Jefferson, Ian David as Secretary
22 April 2012
13 June 2011
10 November 2008
11 April 2008
28 February 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
20 December 2007
20 December 2007
17 August 2007
2 August 2006
Appointed Doyle, Christina, Professor as Director
5 May 2006
5 May 2006
5 May 2006
5 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 05969271
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tissue Regenix Group Ltd Owns 75–100% of shares
Tissue Regenix Limited This company Owns 75–100% of shares
Tissue Regenix Holdings Limited Owns 75–100% of shares
TRX Cardiac Limited Owns 75–100% of shares
TRX Orthopaedics Limited Owns 75–100% of shares
TRX Wound Care Limited Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 7 January 2026 | Registration of a charge | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director |
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