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Nom

Tissue Regenix Group PLC

Adresse
Unit 1 & 2, Astley Way
Astley Lane Industrial Est
Swillington
Leeds
LS26 8XT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 mai 2017
Company Register Address Unit 3, Phoenix Court Lotherton Way
Leeds
LS25 2GY
Société Numéro de Registre 05969271 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Oxeco PLC
  • Oxeco TWO PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Invesco Limited Status: Ceased Notified: 24/07/2017 Ceased: 12/11/2019 Companies House Number: 03004959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Woodford Investment Management Ltd Status: Ceased Notified: 24/07/2017 Ceased: 15/10/2019 Companies House Number: 10118169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Cocke, David Claiborne Garforth, Leeds, England Status: Active Notified: 21/01/2021 Date of Birth: 04/1965 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Glenn, Jonathan Martin Garforth, Leeds, England Status: Active Notified: 19/01/2016 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Homer Vanniasinkam, Shervanthi Garforth, Leeds, England Status: Active Notified: 01/06/2016 Date of Birth: 04/1958 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Lee, Daniel Ray Garforth, Leeds, England Status: Active Notified: 16/11/2020 Date of Birth: 03/1961 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Lund, Kirsten Mary Garforth, Leeds, England Status: Active Notified: 20/12/2019 Role: Secretary
    Phillips, George Brian Garforth, Leeds, England Status: Active Notified: 05/01/2021 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Trevor Michael Garforth, Leeds, England Status: Active Notified: 05/01/2021 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grewal, Randeep Singh Garforth, Leeds, England Status: Ceased Notified: 10/07/2013 Ceased: 03/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tissue Regenix Limited Status: Active Notified: 06/04/2016 Companies House Number: 05807272 Nature of Control
  • Ownership of shares - 75% or more