TISSUE REGENIX GROUP PLC

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Company Documents

DateDescription
31/10/2531 October 2025 NewConfirmation statement made on 2025-10-17 with no updates

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25/10/2525 October 2025 NewTermination of appointment of Daniel Ray Lee as a director on 2025-10-15

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25/10/2525 October 2025 NewAppointment of Miss Kirsten Mary Lund as a director on 2025-10-17

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10/09/2510 September 2025 NewAppointment of Mr Jay Charles Lecoque as a director on 2025-09-04

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10/09/2510 September 2025 NewTermination of appointment of Trevor Michael Phillips as a director on 2025-09-05

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10/09/2510 September 2025 NewTermination of appointment of Jonathan Martin Glenn as a director on 2025-09-05

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04/08/254 August 2025 Termination of appointment of David Claiborne Cocke as a director on 2025-07-31

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31/07/2531 July 2025 Resolutions

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18/10/2418 October 2024 Confirmation statement made on 2024-10-17 with no updates

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-06-19

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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03/04/243 April 2024 Group of companies' accounts made up to 2023-12-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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20/09/2320 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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13/05/2313 May 2023 Consolidation of shares on 2023-04-27

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13/05/2313 May 2023 Memorandum and Articles of Association

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Change of share class name or designation

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13/05/2313 May 2023 Sub-division of shares on 2023-04-27

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13/05/2313 May 2023 Resolutions

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21/04/2321 April 2023 Statement of capital following an allotment of shares on 2023-04-18

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28/03/2328 March 2023 Group of companies' accounts made up to 2022-12-31

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31/01/2331 January 2023 Registration of charge 059692710004, created on 2023-01-27

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31/01/2331 January 2023 Registration of charge 059692710005, created on 2023-01-27

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with updates

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28/06/2128 June 2021 Group of companies' accounts made up to 2020-12-31

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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14/08/2014 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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23/07/2023 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/2010 July 2020 09/06/20 STATEMENT OF CAPITAL GBP 11719482.822

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06/07/206 July 2020 23/06/20 STATEMENT OF CAPITAL GBP 5861244.832

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22/06/2022 June 2020 ARTICLES OF ASSOCIATION

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22/06/2022 June 2020 SUB-DIVISION 09/06/20

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22/06/2022 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL

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23/12/1923 December 2019 SECRETARY APPOINTED MISS KIRSTEN MARY LUND

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23/12/1923 December 2019 APPOINTMENT TERMINATED, SECRETARY GARETH JONES

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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25/10/1925 October 2019 CESSATION OF WOODFORD INVESTMENT MANAGEMENT LTD AS A PSC

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17/09/1917 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059692710003

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09/09/199 September 2019 DIRECTOR APPOINTED MR MICHAEL DENIS BARKER

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN COULDWELL

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09/07/199 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1926 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059692710001

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059692710002

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03/05/193 May 2019 APPOINTMENT TERMINATED, SECRETARY PAUL BELOW

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31/01/1931 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/10/2018

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFORD INVESTMENT MANAGEMENT LTD

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESCO LIMITED

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12/11/1812 November 2018 SECRETARY APPOINTED MR GARETH HYWEL JONES

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12/11/1812 November 2018 DIRECTOR APPOINTED MR GARETH HYWEL JONES

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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11/06/1811 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DEVLIN

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01/02/181 February 2018 21/12/17 STATEMENT OF CAPITAL GBP 5854954.62

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01/02/181 February 2018 SECRETARY APPOINTED MR PAUL BELOW

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01/02/181 February 2018 APPOINTMENT TERMINATED, SECRETARY PAUL DEVLIN

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONY ODELL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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29/09/1729 September 2017 30/08/17 STATEMENT OF CAPITAL GBP 5805343.775

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04/09/174 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/172 September 2017 09/08/17 STATEMENT OF CAPITAL GBP 5805343.775

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21/07/1721 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1728 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/04/177 April 2017 07/03/17 STATEMENT OF CAPITAL GBP 3807099.480892

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10/01/1710 January 2017 DIRECTOR APPOINTED MR PAUL JOHN DEVLIN

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06/01/176 January 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL BARKER

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06/01/176 January 2017 SECRETARY APPOINTED MR PAUL DEVLIN

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25/11/1625 November 2016 SECRETARY APPOINTED MR MICHAEL DENIS BARKER

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24/11/1624 November 2016 APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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14/07/1614 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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11/07/1611 July 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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07/07/167 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/162 June 2016 DIRECTOR APPOINTED PROF SHERVANTHI HOMER VANNIASINKAM

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM THE BIOCENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY

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18/03/1618 March 2016 DIRECTOR APPOINTED MR JONATHAN MARTIN GLENN

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19/11/1519 November 2015 05/11/15 STATEMENT OF CAPITAL GBP 47249.88

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18/11/1518 November 2015 05/03/15 STATEMENT OF CAPITAL GBP 21333.31

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12/11/1512 November 2015 17/10/15 NO MEMBER LIST

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26/06/1526 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1524 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING

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04/03/154 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/03/154 March 2015 10/02/15 STATEMENT OF CAPITAL GBP 3797064.265

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31/10/1431 October 2014 17/10/14 NO MEMBER LIST

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04/07/144 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1426 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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13/06/1413 June 2014 SECTION 519

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07/03/147 March 2014 13/01/14 STATEMENT OF CAPITAL GBP 3267436.80

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29/10/1329 October 2013 17/10/13 NO MEMBER LIST

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19/08/1319 August 2013 DIRECTOR APPOINTED MR STEVEN COULDWELL

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16/08/1316 August 2013 DIRECTOR APPOINTED MR RANDEEP SINGH GREWAL

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26/06/1326 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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19/06/1319 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENSON

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRETHERTON

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY

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19/12/1219 December 2012 DIRECTOR APPOINTED DR ALISON MARGARET FIELDING

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30/10/1230 October 2012 17/10/12 NO MEMBER LIST

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29/10/1229 October 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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11/07/1211 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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14/06/1214 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/02/1224 February 2012 AUDITOR'S RESIGNATION

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09/02/129 February 2012 07/02/12 STATEMENT OF CAPITAL GBP 3264125.095

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06/01/126 January 2012 28/12/11 STATEMENT OF CAPITAL GBP 3261900.235

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06/01/126 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/11/119 November 2011 17/10/11 NO MEMBER LIST

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16/08/1116 August 2011 26/07/11 STATEMENT OF CAPITAL GBP 2352809325

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19/07/1119 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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12/07/1112 July 2011 30/06/11 STATEMENT OF CAPITAL GBP 2348671.395

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16/06/1116 June 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL BRETHERTON

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16/06/1116 June 2011 DIRECTOR APPOINTED IAN DAVID JEFFERSON

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16/06/1116 June 2011 SECRETARY APPOINTED IAN DAVID JEFFERSON

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08/06/118 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN RICHARD MILLER / 11/05/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES STEVENSON / 11/05/2011

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20/05/1120 May 2011 SAIL ADDRESS CREATED

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20/05/1120 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RUBEN ODELL / 11/05/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BRETHERTON / 11/05/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 11/05/2011

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BRETHERTON / 11/05/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WALTER SAMUEL / 11/05/2011

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29/11/1029 November 2010 22/11/10 STATEMENT OF CAPITAL GBP 2345493.025

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU

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22/11/1022 November 2010 29/06/10 STATEMENT OF CAPITAL GBP 2342989.515

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11/11/1011 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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27/10/1027 October 2010 29/06/10 STATEMENT OF CAPITAL GBP 23335640

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09/07/109 July 2010 29/06/10 STATEMENT OF CAPITAL GBP 2342989.51

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09/07/109 July 2010 CONSOLIDATION 28/06/10

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08/07/108 July 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/106 July 2010 21/12/06 STATEMENT OF CAPITAL GBP 900000000.00

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01/07/101 July 2010 ACQUISITION AGREEMENT 28/06/2010

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30/06/1030 June 2010 SECRETARY APPOINTED MR MICHAEL ANTHONY BRETHERTON

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BRETHERTON / 29/06/2010

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS

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29/06/1029 June 2010 APPOINTMENT TERMINATED, SECRETARY NIGEL GORDON

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29/06/1029 June 2010 DIRECTOR APPOINTED MR JOHN ANDREW WALTER SAMUEL

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29/06/1029 June 2010 DIRECTOR APPOINTED MR ALAN JOHN AUBREY

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29/06/1029 June 2010 DIRECTOR APPOINTED MR ANTONY RUBEN ODELL

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29/06/1029 June 2010 DIRECTOR APPOINTED MR ALEXANDER JAMES STEVENSON

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29/06/1029 June 2010 DIRECTOR APPOINTED MR ALAN JONATHAN RICHARD MILLER

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON HALL

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28/06/1028 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/06/1028 June 2010 COMPANY NAME CHANGED OXECO PLC CERTIFICATE ISSUED ON 28/06/10

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29/04/1029 April 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/03/1029 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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30/11/0930 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES

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17/07/0917 July 2009 DIRECTOR APPOINTED GORDON HALL

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22/05/0922 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/05/0922 May 2009 ARTICLES OF ASSOCIATION

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23/04/0923 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR JUSSI WESTERGREN

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 20/02/2009

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD

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12/11/0812 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 LOCATION OF REGISTER OF MEMBERS

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13/06/0813 June 2008 ARTICLES OF ASSOCIATION

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12/06/0812 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/0815 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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27/12/0727 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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22/12/0722 December 2007 DIRECTOR'S PARTICULARS CHANGED

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24/08/0724 August 2007 SHARES AGREEMENT OTC

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24/08/0724 August 2007 SHARES AGREEMENT OTC

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31/07/0731 July 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/01/08

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21/07/0721 July 2007 NEW DIRECTOR APPOINTED

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21/07/0721 July 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 ACQU. AGREEMENT ETC 25/06/07

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14/06/0714 June 2007 LOCATION OF REGISTER OF MEMBERS

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/12/0612 December 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/12/0612 December 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 DIRECTOR RESIGNED

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12/12/0612 December 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/01/07

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01/11/061 November 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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01/11/061 November 2006 APPLICATION COMMENCE BUSINESS

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31/10/0631 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/0626 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 COMPANY NAME CHANGED OXECO TWO PLC CERTIFICATE ISSUED ON 19/10/06

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17/10/0617 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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