TISSUE REGENIX HOLDINGS LIMITED

Active Leeds

Research and experimental development on biotechnology

0 employees website.com
Life sciences and medical technology Research and experimental development on biotechnology
T

TISSUE REGENIX HOLDINGS LIMITED

Research and experimental development on biotechnology

Founded 10 Apr 2017 Active Leeds, England 0 employees website.com
Life sciences and medical technology Research and experimental development on biotechnology
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Apr 2026 Next due 23 Apr 2027 11 months remaining
Net assets £21M £6M 2024 year on year
Total assets £49M £4M 2024 year on year
Total Liabilities £28M £2M 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 HOLDINGS LIMITED (10718340), an active life sciences and medical technology company based in Leeds, England. Incorporated 10 Apr 2017. Research and experimental development on biotechnology. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£20.79M

Increased by £5.56M (+37%)

Total Liabilities

£27.98M

Decreased by £1.86M (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

57%

Decreased by 9 (-14%)

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

Funding Rounds 5

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2015IPO

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £19.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 20171,000£19.72m£20k

Officers

Officers

2 active 1 resigned
Status
Jonathan Martin GlennDirectorBritishUnited Kingdom571 Apr 2020Active
Kirsten Mary LundSecretaryUnknownUnknown20 Dec 2019Active

Shareholders

Shareholders (1)

Tissue Regenix Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tissue Regenix Limited

United Kingdom

Active
Notified 10 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TISSUE REGENIX LIMITED united kingdom
TISSUE REGENIX HOLDINGS LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with no updates
5 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Nov 2025OfficersTermination of Daniel Ray Lee as director on 15 Oct 2025
3 Nov 2025OfficersAppointment of Miss Kirsten Mary Lund as director on 16 Oct 2025
11 Sept 2025OfficersTermination of Jonathan Martin Glenn as director on 5 Sept 2025
20 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with no updates

5 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Nov 2025 Officers

Termination of Daniel Ray Lee as director on 15 Oct 2025

3 Nov 2025 Officers

Appointment of Miss Kirsten Mary Lund as director on 16 Oct 2025

11 Sept 2025 Officers

Termination of Jonathan Martin Glenn as director on 5 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with no updates

4 weeks ago on 20 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 5 Jan 2026

Termination of Daniel Ray Lee as director on 15 Oct 2025

6 months ago on 3 Nov 2025

Appointment of Miss Kirsten Mary Lund as director on 16 Oct 2025

6 months ago on 3 Nov 2025

Termination of Jonathan Martin Glenn as director on 5 Sept 2025

8 months ago on 11 Sept 2025