TISSUE REGENIX LIMITED
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Full accounts made up to 2024-12-31 |
04/08/254 August 2025 New | Termination of appointment of David Claiborne Cocke as a director on 2025-07-31 |
28/04/2528 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
26/04/2426 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
03/04/243 April 2024 | Full accounts made up to 2023-12-31 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
28/03/2328 March 2023 | Full accounts made up to 2022-12-31 |
31/01/2331 January 2023 | Registration of charge 058072720004, created on 2023-01-27 |
31/01/2331 January 2023 | Registration of charge 058072720005, created on 2023-01-27 |
20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
03/05/223 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
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 |
06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058072720003 |
09/09/199 September 2019 | DIRECTOR APPOINTED MR MICHAEL DENIS BARKER |
15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COULDWELL |
06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058072720001 |
06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058072720002 |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
12/11/1812 November 2018 | SECRETARY APPOINTED MR GARETH HYWEL JONES |
12/11/1812 November 2018 | DIRECTOR APPOINTED MR GARETH HYWEL JONES |
23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL DEVLIN |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVLIN |
21/11/1721 November 2017 | DIRECTOR APPOINTED MR STEVEN COULDWELL |
20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ODELL |
21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/08/1730 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/08/1721 August 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 175.35 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
12/01/1712 January 2017 | DIRECTOR APPOINTED MR PAUL JOHN DEVLIN |
10/01/1710 January 2017 | SECRETARY APPOINTED MR PAUL JOHN DEVLIN |
24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON |
24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON |
07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
11/07/1611 July 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
17/05/1617 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM THE BIOCENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY |
11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
19/05/1519 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
15/05/1415 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
30/04/1330 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EILEEN INGHAM |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENSON |
25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DOYLE |
14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RUBEN ODELL / 10/05/2012 |
16/05/1216 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
16/05/1216 May 2012 | SECRETARY APPOINTED MR IAN DAVID JEFFERSON |
16/05/1216 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 02/05/2012 |
16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EILEEN INGHAM / 02/05/2012 |
16/05/1216 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 04/05/2012 |
16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTINA DOYLE / 02/05/2012 |
24/02/1224 February 2012 | AUDITOR'S RESIGNATION |
14/09/1114 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
14/09/1114 September 2011 | ADOPT ARTICLES 07/09/2011 |
07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
16/06/1116 June 2011 | DIRECTOR APPOINTED IAN DAVID JEFFERSON |
20/05/1120 May 2011 | 29/06/10 STATEMENT OF CAPITAL GBP 110.35 |
20/05/1120 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 11/05/2011 |
20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EILEEN INGHAM / 11/05/2011 |
20/05/1120 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTINA DOYLE / 11/05/2011 |
19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN RICHARD MILLER / 15/05/2011 |
19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FISHER / 11/05/2011 |
19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RUBEN ODELL / 11/05/2011 |
19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WALTER SAMUEL / 11/05/2011 |
19/05/1119 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 11/05/2011 |
19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES STEVENSON / 11/05/2011 |
07/06/107 June 2010 | PREVSHO FROM 31/07/2010 TO 31/01/2010 |
07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
11/05/1011 May 2010 | 05/05/09 FULL LIST AMEND |
28/04/1028 April 2010 | 20/12/06 STATEMENT OF CAPITAL GBP 109.49 |
26/04/1026 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF |
02/06/092 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
11/11/0811 November 2008 | DIRECTOR APPOINTED ANTONY ODELL |
03/06/083 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | DIRECTOR APPOINTED JOHN ANDREW WALTER SAMUEL |
07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COVE |
28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TECHTRAN LIMITED |
26/02/0826 February 2008 | DIRECTOR AND SECRETARY APPOINTED IP2IPO SERVICES LIMITED |
31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
17/01/0817 January 2008 | NC INC ALREADY ADJUSTED 19/12/07 |
17/01/0817 January 2008 | £ NC 100/200 19/12/07 |
07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
06/06/076 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
06/06/066 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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