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Tissue Regenix Limited

05807272

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

UNIT 3, PHOENIX COURT LOTHERTON WAY, LEEDS, LS25 2GY
Incorporated 05/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Miss Kirsten Mary Lund

secretary · Since 20/12/2019

Also on 7 other boards

Mr Jay Charles Lecoque

director · Since 04/09/2025

EXECUTIVE CHAIRMAN

AMERICAN · UNITED STATES · Age 63

Miss Kirsten Mary Lund

director · Since 16/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Persons with Significant Control

Tissue Regenix Group Plc

75–100% shares

Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Leeds, LS26 8XT

Reg: 05969271 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HARWOOD PRIVATE EQUITY LLP (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 23/12/2025Registered 07/01/2026
Charge
outstanding

MIDCAP FUNDING IV TRUST (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 27/01/2023Registered 31/01/2023
Charge
outstanding

MIDCAP FINANCIAL TRUST (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 27/01/2023Registered 31/01/2023
Charge
outstanding

MIDCAP FUNDING IV TRUST ACTING AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 11/09/2019Registered 18/09/2019
Charge
outstanding

MIDCAP FINANCIAL TRUST ACTING AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/06/2019Registered 06/06/2019
Charge
outstanding

MIDCAP FINANCIAL TRUST ACTING AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/06/2019Registered 06/06/2019