Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Tissue Regenix Holdings Limited
- Incorporated
- 10 April 2017 (9 years)
- Industry
- Research and experimental development on biotechnology (72110)
- 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 (11 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
24 November 2020
16 November 2020
1 April 2020
20 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 Secretary
29 October 2018
31 January 2018
Resigned Devlin, Paul John as Secretary
31 January 2018
15 November 2017
31 October 2017
10 April 2017
Appointed Devlin, Paul John as Secretary
10 April 2017
10 April 2017
10 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05807272
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 Owns 75–100% of shares
Tissue Regenix Holdings Limited This company 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 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 5 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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