TISSUE REGENIX GROUP PLC
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Resolutions |
18/10/2418 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2024-06-19 |
01/05/241 May 2024 | Resolutions |
01/05/241 May 2024 | Resolutions |
01/05/241 May 2024 | Resolutions |
01/05/241 May 2024 | Resolutions |
03/04/243 April 2024 | Group of companies' accounts made up to 2023-12-31 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
13/05/2313 May 2023 | Resolutions |
13/05/2313 May 2023 | Memorandum and Articles of Association |
13/05/2313 May 2023 | Change of share class name or designation |
13/05/2313 May 2023 | Sub-division of shares on 2023-04-27 |
13/05/2313 May 2023 | Consolidation of shares on 2023-04-27 |
13/05/2313 May 2023 | Resolutions |
13/05/2313 May 2023 | Resolutions |
13/05/2313 May 2023 | Resolutions |
13/05/2313 May 2023 | Resolutions |
13/05/2313 May 2023 | Resolutions |
21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
28/03/2328 March 2023 | Group of companies' accounts made up to 2022-12-31 |
31/01/2331 January 2023 | Registration of charge 059692710005, created on 2023-01-27 |
31/01/2331 January 2023 | Registration of charge 059692710004, created on 2023-01-27 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
03/05/223 May 2022 | Resolutions |
03/05/223 May 2022 | Resolutions |
03/05/223 May 2022 | Resolutions |
03/05/223 May 2022 | Resolutions |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with updates |
28/06/2128 June 2021 | Group of companies' accounts made up to 2020-12-31 |
18/06/2118 June 2021 | Resolutions |
18/06/2118 June 2021 | Resolutions |
18/06/2118 June 2021 | Resolutions |
18/06/2118 June 2021 | Resolutions |
14/08/2014 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
23/07/2023 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/07/2010 July 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 11719482.822 |
06/07/206 July 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 5861244.832 |
22/06/2022 June 2020 | ARTICLES OF ASSOCIATION |
22/06/2022 June 2020 | SUB-DIVISION 09/06/20 |
22/06/2022 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
23/12/1923 December 2019 | SECRETARY APPOINTED MISS KIRSTEN MARY LUND |
23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER |
25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
25/10/1925 October 2019 | CESSATION OF WOODFORD INVESTMENT MANAGEMENT LTD AS A PSC |
17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059692710003 |
09/09/199 September 2019 | DIRECTOR APPOINTED MR MICHAEL DENIS BARKER |
15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COULDWELL |
09/07/199 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/06/1926 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059692710002 |
06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059692710001 |
03/05/193 May 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL BELOW |
31/01/1931 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/10/2018 |
24/01/1924 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFORD INVESTMENT MANAGEMENT LTD |
24/01/1924 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESCO LIMITED |
12/11/1812 November 2018 | SECRETARY APPOINTED MR GARETH HYWEL JONES |
12/11/1812 November 2018 | DIRECTOR APPOINTED MR GARETH HYWEL JONES |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
11/06/1811 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
04/06/184 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVLIN |
01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL DEVLIN |
01/02/181 February 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 5854954.62 |
01/02/181 February 2018 | SECRETARY APPOINTED MR PAUL BELOW |
20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ODELL |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
29/09/1729 September 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 5805343.775 |
04/09/174 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/09/172 September 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 5805343.775 |
21/07/1721 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/06/1728 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
07/04/177 April 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 3807099.480892 |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR PAUL JOHN DEVLIN |
06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARKER |
06/01/176 January 2017 | SECRETARY APPOINTED MR PAUL DEVLIN |
25/11/1625 November 2016 | SECRETARY APPOINTED MR MICHAEL DENIS BARKER |
24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON |
24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
14/07/1614 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
11/07/1611 July 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
07/07/167 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/06/162 June 2016 | DIRECTOR APPOINTED PROF SHERVANTHI HOMER VANNIASINKAM |
13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM THE BIOCENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY |
18/03/1618 March 2016 | DIRECTOR APPOINTED MR JONATHAN MARTIN GLENN |
19/11/1519 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 47249.88 |
18/11/1518 November 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 21333.31 |
12/11/1512 November 2015 | 17/10/15 NO MEMBER LIST |
26/06/1526 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/06/1524 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING |
04/03/154 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/03/154 March 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 3797064.265 |
31/10/1431 October 2014 | 17/10/14 NO MEMBER LIST |
04/07/144 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/06/1426 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
13/06/1413 June 2014 | SECTION 519 |
07/03/147 March 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 3267436.80 |
29/10/1329 October 2013 | 17/10/13 NO MEMBER LIST |
19/08/1319 August 2013 | DIRECTOR APPOINTED MR STEVEN COULDWELL |
16/08/1316 August 2013 | DIRECTOR APPOINTED MR RANDEEP SINGH GREWAL |
26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
19/06/1319 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENSON |
07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRETHERTON |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY |
19/12/1219 December 2012 | DIRECTOR APPOINTED DR ALISON MARGARET FIELDING |
30/10/1230 October 2012 | 17/10/12 NO MEMBER LIST |
29/10/1229 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
14/06/1214 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/02/1224 February 2012 | AUDITOR'S RESIGNATION |
09/02/129 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 3264125.095 |
06/01/126 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/01/126 January 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 3261900.235 |
09/11/119 November 2011 | 17/10/11 NO MEMBER LIST |
16/08/1116 August 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 2352809325 |
19/07/1119 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
12/07/1112 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 2348671.395 |
16/06/1116 June 2011 | SECRETARY APPOINTED IAN DAVID JEFFERSON |
16/06/1116 June 2011 | DIRECTOR APPOINTED IAN DAVID JEFFERSON |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRETHERTON |
08/06/118 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/05/1120 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
20/05/1120 May 2011 | SAIL ADDRESS CREATED |
20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BRETHERTON / 11/05/2011 |
20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES STEVENSON / 11/05/2011 |
20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 11/05/2011 |
20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN RICHARD MILLER / 11/05/2011 |
20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WALTER SAMUEL / 11/05/2011 |
20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RUBEN ODELL / 11/05/2011 |
20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BRETHERTON / 11/05/2011 |
29/11/1029 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 2345493.025 |
25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
22/11/1022 November 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 2342989.515 |
11/11/1011 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
27/10/1027 October 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 23335640 |
09/07/109 July 2010 | CONSOLIDATION 28/06/10 |
09/07/109 July 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 2342989.51 |
08/07/108 July 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/07/106 July 2010 | 21/12/06 STATEMENT OF CAPITAL GBP 900000000.00 |
01/07/101 July 2010 | ACQUISITION AGREEMENT 28/06/2010 |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BRETHERTON / 29/06/2010 |
30/06/1030 June 2010 | SECRETARY APPOINTED MR MICHAEL ANTHONY BRETHERTON |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS |
29/06/1029 June 2010 | DIRECTOR APPOINTED MR ANTONY RUBEN ODELL |
29/06/1029 June 2010 | DIRECTOR APPOINTED MR ALAN JOHN AUBREY |
29/06/1029 June 2010 | DIRECTOR APPOINTED MR JOHN ANDREW WALTER SAMUEL |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON HALL |
29/06/1029 June 2010 | DIRECTOR APPOINTED MR ALAN JONATHAN RICHARD MILLER |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL GORDON |
29/06/1029 June 2010 | DIRECTOR APPOINTED MR ALEXANDER JAMES STEVENSON |
28/06/1028 June 2010 | COMPANY NAME CHANGED OXECO PLC CERTIFICATE ISSUED ON 28/06/10 |
28/06/1028 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/04/1029 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/03/1029 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
30/11/0930 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES |
17/07/0917 July 2009 | DIRECTOR APPOINTED GORDON HALL |
22/05/0922 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/05/0922 May 2009 | ARTICLES OF ASSOCIATION |
23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JUSSI WESTERGREN |
25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 20/02/2009 |
09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD |
12/11/0812 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
12/11/0812 November 2008 | LOCATION OF REGISTER OF MEMBERS |
13/06/0813 June 2008 | ARTICLES OF ASSOCIATION |
12/06/0812 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/05/0815 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
27/12/0727 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
22/12/0722 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0724 August 2007 | SHARES AGREEMENT OTC |
24/08/0724 August 2007 | SHARES AGREEMENT OTC |
31/07/0731 July 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/01/08 |
21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | ACQU. AGREEMENT ETC 25/06/07 |
14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS |
25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
12/12/0612 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/01/07 |
12/12/0612 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/12/0612 December 2006 | DIRECTOR RESIGNED |
12/12/0612 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/11/061 November 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
01/11/061 November 2006 | APPLICATION COMMENCE BUSINESS |
31/10/0631 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
26/10/0626 October 2006 | DIRECTOR RESIGNED |
26/10/0626 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/10/0626 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/10/0619 October 2006 | COMPANY NAME CHANGED OXECO TWO PLC CERTIFICATE ISSUED ON 19/10/06 |
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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