Tissue Regenix Group Ltd

Active05969271 Private limited company
Incorporated
17 October 2006 (20 years)
Previously known as
Oxeco PLC (until 28 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Geoffrey Joseph Fitzhugh Gorman
Judith Anne Madden
Owned by
Accounts type
Group
Region
Yorkshire
Address
Unit 3
Phoenix Court Lotherton Way
Garforth
Leeds
LS25 2GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Gorman, Geoffrey Joseph Fitzhugh
Director · Appointed 13 January 2026
American
Born January 1957 (69)
Director · Appointed 13 January 2026
Also at North Atlantic Value GP 6 LLP, North Atlantic Value GP 4 Limited, Journey Group Limited · more companies
British
Born February 1972 (54)
Madden, Judith Anne
Director · Appointed 5 January 2026
American
Born November 1960
Director · Appointed 17 October 2025
Also at TRX Wound Care Limited, TRX Cardiac Limited, TRX Orthopaedics Limited · more companies
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 (35 former)
13 January 2026
Appointed Gorman, Geoffrey Joseph Fitzhugh as Director
13 January 2026
Appointed Sturm, Timothy James as Director
9 January 2026
Resigned Phillips, George Brian as Director
8 January 2026
5 January 2026
Appointed Madden, Judith Anne as Director
17 October 2025
Appointed Lund, Kirsten Mary as Director
15 October 2025
Resigned Lee, Daniel Ray as Director
5 September 2025
Resigned Phillips, Trevor Michael as Director
5 September 2025
Resigned Glenn, Jonathan Martin as Director
4 September 2025
Appointed Lecoque, Jay Charles as Director
31 July 2025
Resigned Cocke, David Claiborne as Director
21 January 2021
Appointed Cocke, David Claiborne as Director
5 January 2021
Appointed Phillips, Trevor Michael as Director
5 January 2021
Appointed Phillips, George Brian as Director
3 December 2020
Resigned Grewal, Randeep Singh as Director
3 December 2020
Resigned Miller, Alan Jonathan Richard as Director
24 November 2020
Resigned Jones, Gareth Hywel as Director
16 November 2020
Appointed Lee, Daniel Ray as Director
20 March 2020
Resigned Samuel, John Andrew Walter as Director
20 December 2019
Resigned Jones, Gareth Hywel as Secretary
20 December 2019
Appointed Lund, Kirsten Mary as Secretary
30 November 2019
Resigned Barker, Michael Denis as Director
28 August 2019
Appointed Barker, Michael Denis as Director
31 July 2019
Resigned Couldwell, Steven as Director
19 April 2019
Resigned Below, Paul as Secretary
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 Director
20 January 2018
Resigned Devlin, Paul as Secretary
20 January 2018
Appointed Below, Paul as Secretary
31 October 2017
Resigned Odell, Antony Ruben as Director
6 January 2017
Appointed Devlin, Paul John as Director
6 January 2017
Appointed Devlin, Paul as Secretary
6 January 2017
Resigned Barker, Michael Denis as Secretary
21 November 2016
Appointed Barker, Michael Denis as Secretary
21 November 2016
Resigned Jefferson, Ian David as Secretary
21 November 2016
Resigned Jefferson, Ian David as Director
1 June 2016
19 January 2016
Appointed Glenn, Jonathan Martin as Director
26 February 2015
Resigned Fielding, Alison Margaret, Dr as Director
17 July 2013
Appointed Couldwell, Steven as Director
10 July 2013
Appointed Grewal, Randeep Singh as Director
8 March 2013
Resigned Stevenson, Alexander James as Director
8 February 2013
Resigned Bretherton, Michael Anthony as Director
1 December 2012
Appointed Fielding, Alison Margaret, Dr as Director
30 November 2012
Resigned Aubrey, Alan John as Director
13 June 2011
Appointed Jefferson, Ian David as Secretary
13 June 2011
Appointed Jefferson, Ian David as Director
13 June 2011
Resigned Bretherton, Michael Anthony as Secretary
29 June 2010
Appointed Samuel, John Andrew Walter as Director
29 June 2010
29 June 2010
Appointed Odell, Antony Ruben as Director
29 June 2010
Appointed Miller, Alan Jonathan Richard as Director
29 June 2010
Appointed Stevenson, Alexander James as Director
29 June 2010
Resigned Hall, Gordon James as Director
29 June 2010
Appointed Aubrey, Alan John as Director
29 June 2010
Appointed Bretherton, Michael Anthony as Secretary
29 June 2010
Resigned Gordon, Nigel Raymond as Secretary
23 July 2009
2 June 2009
Appointed Hall, Gordon James as Director
18 March 2009
Resigned Westergren, Jussi Pekka as Director
31 December 2008
Resigned Norwood, David Robert as Director
29 June 2007
Appointed Davies, Stephen Graham, Professor as Director
29 June 2007
Appointed Westergren, Jussi Pekka as Director
28 November 2006
28 November 2006
Appointed Norwood, David Robert as Director
28 November 2006
Resigned Gordon, Nigel Raymond as Director
17 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
17 October 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
17 October 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 October 2006
Appointed Gordon, Nigel Raymond as Director
17 October 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 October 2006
Appointed Gordon, Nigel Raymond as Secretary
17 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 October 2006
Appointed Bretherton, Michael Anthony as Director
17 October 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership
Reg. no. Lp022768
Former controllers (2)
12 November 2019
Ceased Invesco Limited — Owns 25–50% of shares
15 October 2019
Ceased Woodford Investment Management Ltd — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Harwood Private Equity VI L.P.
Tissue Regenix Group Ltd This company Owns 75–100% of shares
Tissue Regenix Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates17 October 2026
20 October 2026Memorandum and Articles of Association
20 October 2026Resolutions
12 July 2026Group of companies' accounts31 December 2025
29 January 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Tissue Regenix Holdings Limited
Tissue Regenix Limited
TRX Cardiac Limited
TRX Orthopaedics Limited
TRX Wound Care Limited

Other companies in this industry

London
London
London
Witney
London
Manchester

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?