TISSUE REGENIX LIMITED
LEEDS

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Company number 05807272
Status Active
Incorporation Date 5 May 2006
Company Type Private 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 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Paul John Devlin as a director on 6 January 2017; Appointment of Mr Paul John Devlin as a secretary on 6 January 2017; Termination of appointment of Ian David Jefferson as a director on 21 November 2016. The most likely internet sites of TISSUE REGENIX LIMITED are www.tissueregenix.co.uk, and www.tissue-regenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Limited is a Private Limited Company. The company registration number is 05807272. Tissue Regenix Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Tissue Regenix Limited is Unit 1 and 2 Astley Way Astley Lane Industrial Estate Swillington Leeds England Ls26 8xt. . DEVLIN, Paul John is a Secretary of the company. DEVLIN, Paul John 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 JEFFERSON, Ian David has been resigned. Secretary IP2IPO SERVICES LIMITED has been resigned. Secretary TECHTRAN LIMITED has been resigned. Director COVE, Jonathan Howard, Doctor has been resigned. Director DOYLE, Christina, Professor has been resigned. Director FISHER, John, Professor has been resigned. Director INGHAM, Eileen, Professor has been resigned. Director JEFFERSON, Ian David has been resigned. Director STEVENSON, Alexander James has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. Director TECHTRAN LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DEVLIN, Paul John
Appointed Date: 06 January 2017
Director
DEVLIN, Paul John
Appointed Date: 06 January 2017
59 years old
Director
MILLER, Alan Jonathan Richard
Appointed Date: 20 December 2007
61 years old
Director
ODELL, Antony Ruben
Appointed Date: 10 November 2008
64 years old
Director
SAMUEL, John Andrew Walter
Appointed Date: 11 April 2008
73 years old

Resigned Directors

Secretary
JEFFERSON, Ian David
Resigned: 21 November 2016
Appointed Date: 02 May 2012
Secretary
IP2IPO SERVICES LIMITED
Resigned: 22 April 2012
Appointed Date: 15 February 2008
Secretary
TECHTRAN LIMITED
Resigned: 15 February 2008
Appointed Date: 05 May 2006
Director
COVE, Jonathan Howard, Doctor
Resigned: 28 February 2008
Appointed Date: 17 August 2007
75 years old
Director
DOYLE, Christina, Professor
Resigned: 31 December 2012
Appointed Date: 02 August 2006
72 years old
Director
FISHER, John, Professor
Resigned: 31 December 2012
Appointed Date: 05 May 2006
70 years old
Director
INGHAM, Eileen, Professor
Resigned: 28 February 2013
Appointed Date: 05 May 2006
71 years old
Director
JEFFERSON, Ian David
Resigned: 21 November 2016
Appointed Date: 13 June 2011
55 years old
Director
STEVENSON, Alexander James
Resigned: 08 March 2013
Appointed Date: 20 December 2007
54 years old
Director
IP2IPO SERVICES LIMITED
Resigned: 21 April 2015
Appointed Date: 15 February 2008
Director
TECHTRAN LIMITED
Resigned: 15 February 2008
Appointed Date: 05 May 2006

TISSUE REGENIX LIMITED Events

12 Jan 2017
Appointment of Mr Paul John Devlin as a director on 6 January 2017
10 Jan 2017
Appointment of Mr Paul John Devlin as a secretary on 6 January 2017
24 Nov 2016
Termination of appointment of Ian David Jefferson as a director on 21 November 2016
24 Nov 2016
Termination of appointment of Ian David Jefferson as a secretary on 21 November 2016
07 Nov 2016
Full accounts made up to 31 January 2016
...
... and 68 more events
26 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006
New director appointed
06 Jun 2006
Accounting reference date extended from 31/05/07 to 31/07/07
05 May 2006
Incorporation

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