TISSUE REGENIX GROUP PLC

Active Leeds

Other business support service activities n.e.c.

92 employees website.com
Life sciences and medical technology Other business support service activities n.e.c.
T

TISSUE REGENIX GROUP PLC

Other business support service activities n.e.c.

Founded 17 Oct 2006 Active Leeds, England 92 employees website.com
Life sciences and medical technology Other business support service activities n.e.c.

Previous Company Names

TISSUE REGENIX GROUP PLC 28 Jun 2010 — 13 Jan 2026
OXECO PLC 19 Oct 2006 — 28 Jun 2010
OXECO TWO PLC 17 Oct 2006 — 19 Oct 2006
Accounts Due 30 Jun 2026 1 month remaining
Confirmation
Net assets £29M £6M 2024 year on year
Total assets £45M £11M 2024 year on year
Total Liabilities £16M £5M 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Unit 3, Phoenix Court Lotherton Way Garforth Leeds LS25 2GY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TISSUE REGENIX GROUP PLC (05969271), an active life sciences and medical technology company based in Leeds, England. Incorporated 17 Oct 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.87M

Decreased by £1.78M (-49%)

Net Assets

£29.06M

Increased by £6.01M (+26%)

Total Liabilities

£16.29M

Increased by £5.39M (+49%)

Turnover

£31.76M

Increased by £8.60M (+37%)

Employees

92

Increased by 10 (+12%)

Debt Ratio

36%

Increased by 4 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 816,101,712 Shares £855603.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 2026800,000,000£800k£0.001
19 Jun 2024821,167£67431.52m£82k
1 Sept 2023216,519£12939.02m£60k
18 Apr 202310£0.5£0.05
21 Jun 20222,717,391£20380.43m£8k

Officers

Officers

2 active 1 resigned
Status
Kirsten Mary LundSecretaryUnknownUnknown20 Dec 2019Active
Trevor Michael PhillipsDirectorBritishEngland655 Jan 2021Active

Shareholders

Shareholders (16)

Inthallo Ltd
15.1%
Harwood Capital Llp
14.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Harwood Private Equity Vi Lp

Unknown

Active
Notified 8 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Invesco Limited

Ceased 12 Nov 2019

Ceased
Ceased

Group Structure

Group Structure

TISSUE REGENIX GROUP PLC Current Company
TISSUE REGENIX LIMITED united kingdom

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026CapitalAllotment of shares (GBP 12,524,717.874) on 8 Jan 2026
23 Jan 2026Persons With Significant ControlHarwood Private Equity Vi Lp notified as a person with significant control
21 Jan 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
20 Jan 2026OfficersAppointment of Mr Geoffrey Joseph Fitzhugh Gorman as director on 13 Jan 2026
20 Jan 2026OfficersAppointment of Mr Timothy James Sturm as director on 13 Jan 2026
29 Jan 2026 Capital

Allotment of shares (GBP 12,524,717.874) on 8 Jan 2026

23 Jan 2026 Persons With Significant Control

Harwood Private Equity Vi Lp notified as a person with significant control

21 Jan 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

20 Jan 2026 Officers

Appointment of Mr Geoffrey Joseph Fitzhugh Gorman as director on 13 Jan 2026

20 Jan 2026 Officers

Appointment of Mr Timothy James Sturm as director on 13 Jan 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 12,524,717.874) on 8 Jan 2026

3 months ago on 29 Jan 2026

Harwood Private Equity Vi Lp notified as a person with significant control

3 months ago on 23 Jan 2026

Withdrawal Of A Person With Significant Control Statement

3 months ago on 21 Jan 2026

Appointment of Mr Geoffrey Joseph Fitzhugh Gorman as director on 13 Jan 2026

3 months ago on 20 Jan 2026

Appointment of Mr Timothy James Sturm as director on 13 Jan 2026

3 months ago on 20 Jan 2026