TISSUE REGENIX GROUP PLC
LEEDS OXECO PLC OXECO TWO PLC

Hellopages » West Yorkshire » Leeds » LS26 8XT
Company number 05969271
Status Active
Incorporation Date 17 October 2006
Company Type Public Limited Company
Address UNIT 1 AND 2 ASTLEY WAY, ASTLEY LANE INDUSTRIAL ESTATE, SWILLINGTON, LEEDS, ENGLAND, LS26 8XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017 GBP 3,807,099.480892 ; Appointment of Mr Paul John Devlin as a director on 6 January 2017; Appointment of Mr Paul Devlin as a secretary on 6 January 2017. The most likely internet sites of TISSUE REGENIX GROUP PLC are www.tissueregenixgroup.co.uk, and www.tissue-regenix-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Castleford Rail Station is 3.6 miles; to Leeds Rail Station is 5.9 miles; to Featherstone Rail Station is 6.2 miles; to Sandal & Agbrigg Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tissue Regenix Group Plc is a Public Limited Company. The company registration number is 05969271. Tissue Regenix Group Plc has been working since 17 October 2006. The present status of the company is Active. The registered address of Tissue Regenix Group Plc is Unit 1 and 2 Astley Way Astley Lane Industrial Estate Swillington Leeds England Ls26 8xt. . DEVLIN, Paul is a Secretary of the company. COULDWELL, Steven is a Director of the company. DEVLIN, Paul John is a Director of the company. GLENN, Jonathan Martin is a Director of the company. GREWAL, Randeep Singh is a Director of the company. HOMER VANNIASINKAM, Shervanthi, Professor is a Director of the company. MILLER, Alan Jonathan Richard is a Director of the company. ODELL, Antony Ruben is a Director of the company. SAMUEL, John Andrew Walter is a Director of the company. Secretary BARKER, Michael Denis has been resigned. Secretary BRETHERTON, Michael Anthony has been resigned. Secretary GORDON, Nigel Raymond has been resigned. Secretary JEFFERSON, Ian David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUBREY, Alan John has been resigned. Director BRETHERTON, Michael Anthony has been resigned. Director DAVIES, Stephen Graham, Professor has been resigned. Director FIELDING, Alison Margaret, Dr has been resigned. Director GORDON, Nigel Raymond has been resigned. Director HALL, Gordon James has been resigned. Director JEFFERSON, Ian David has been resigned. Director NORWOOD, David Robert has been resigned. Director RICHARDS, William Graham, Professor has been resigned. Director STEVENSON, Alexander James has been resigned. Director WESTERGREN, Jussi Pekka has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEVLIN, Paul
Appointed Date: 06 January 2017
Director
COULDWELL, Steven
Appointed Date: 17 July 2013
65 years old
Director
DEVLIN, Paul John
Appointed Date: 06 January 2017
59 years old
Director
GLENN, Jonathan Martin
Appointed Date: 19 January 2016
57 years old
Director
GREWAL, Randeep Singh
Appointed Date: 10 July 2013
59 years old
Director
HOMER VANNIASINKAM, Shervanthi, Professor
Appointed Date: 01 June 2016
67 years old
Director
MILLER, Alan Jonathan Richard
Appointed Date: 29 June 2010
62 years old
Director
ODELL, Antony Ruben
Appointed Date: 29 June 2010
64 years old
Director
SAMUEL, John Andrew Walter
Appointed Date: 29 June 2010
73 years old

Resigned Directors

Secretary
BARKER, Michael Denis
Resigned: 06 January 2017
Appointed Date: 21 November 2016
Secretary
BRETHERTON, Michael Anthony
Resigned: 13 June 2011
Appointed Date: 29 June 2010
Secretary
GORDON, Nigel Raymond
Resigned: 29 June 2010
Appointed Date: 17 October 2006
Secretary
JEFFERSON, Ian David
Resigned: 21 November 2016
Appointed Date: 13 June 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
AUBREY, Alan John
Resigned: 30 November 2012
Appointed Date: 29 June 2010
64 years old
Director
BRETHERTON, Michael Anthony
Resigned: 08 February 2013
Appointed Date: 17 October 2006
70 years old
Director
DAVIES, Stephen Graham, Professor
Resigned: 23 July 2009
Appointed Date: 29 June 2007
75 years old
Director
FIELDING, Alison Margaret, Dr
Resigned: 26 February 2015
Appointed Date: 01 December 2012
61 years old
Director
GORDON, Nigel Raymond
Resigned: 28 November 2006
Appointed Date: 17 October 2006
62 years old
Director
HALL, Gordon James
Resigned: 29 June 2010
Appointed Date: 02 June 2009
83 years old
Director
JEFFERSON, Ian David
Resigned: 21 November 2016
Appointed Date: 13 June 2011
55 years old
Director
NORWOOD, David Robert
Resigned: 31 December 2008
Appointed Date: 28 November 2006
57 years old
Director
RICHARDS, William Graham, Professor
Resigned: 29 June 2010
Appointed Date: 28 November 2006
86 years old
Director
STEVENSON, Alexander James
Resigned: 08 March 2013
Appointed Date: 29 June 2010
54 years old
Director
WESTERGREN, Jussi Pekka
Resigned: 18 March 2009
Appointed Date: 29 June 2007
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

TISSUE REGENIX GROUP PLC Events

07 Apr 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 3,807,099.480892
10 Jan 2017
Appointment of Mr Paul John Devlin as a director on 6 January 2017
06 Jan 2017
Appointment of Mr Paul Devlin as a secretary on 6 January 2017
06 Jan 2017
Termination of appointment of Michael Denis Barker as a secretary on 6 January 2017
25 Nov 2016
Appointment of Mr Michael Denis Barker as a secretary on 21 November 2016
...
... and 120 more events
26 Oct 2006
New director appointed
26 Oct 2006
Secretary resigned;director resigned
26 Oct 2006
Director resigned
19 Oct 2006
Company name changed oxeco two PLC\certificate issued on 19/10/06
17 Oct 2006
Incorporation

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