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Tissue Regenix Group Ltd

05969271

active
Private Limited Company
england wales
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 17/10/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

82990
Other business support service activities

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 17/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Ms Judith Anne Madden

director · Since 05/01/2026

AMERICAN · UNITED STATES · Age 65

Mr Geoffrey Joseph Fitzhugh Gorman

director · Since 13/01/2026

AMERICAN · UNITED STATES · Age 69

Mr Timothy James Sturm

director · Since 13/01/2026

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Persons with Significant Control

Harwood Private Equity Vi Lp

75–100% shares
75–100% votes

6, Stratton Street, London, W1J 8LD

Reg: Lp022768 · Companies House · Limited Partnership

Notified 08/01/2026

Former PSCs

Invesco Limited

Ceased 12/11/2019

Woodford Investment Management Ltd

Ceased 15/10/2019

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 FINANCIAL TRUST (AS SECURITY AGENT FOR THE SECURED PARTIES)

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

MIDCAP FUNDING IV 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 17/09/2019
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