Back to search

Tissue Regenix Holdings Limited

10718340

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 10/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

72110
Research and experimental development on biotechnology

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 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05807272 · United Kingdom, England · Corporate

Notified 10/04/2017

Charges6 outstanding

Charge
outstanding

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

Created 23/12/2025Registered 05/01/2026
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 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