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Companies/05807272

Tissue Regenix Limited

Other research and experimental development on natural sciences and engineering · Leeds

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tissue Regenix Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109931145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
KL
Kirsten Mary LundCurrent director
Appointed 2025-10-16 · Cfo
+6 others
JL
Jay Charles LecoqueCurrent director
Appointed 2025-09-04 · 1 yr · Executive Chairman
KL
Kirsten LundCurrent secretary
Appointed 2019-12-20 · 6 yrs
+6 others
Show 21 historical appointments
DC
David CockeResigned director
Resigned 2021-01-21 · 4 yrs · Cfo
JG
Jonathan GlennResigned director
Resigned 2020-12-03 · 4 yrs · Director
DL
Daniel LeeResigned director
Resigned 2020-11-16 · 4 yrs · Ceo
MB
Michael BarkerResigned director
Resigned 2019-08-28 · Cfo
GJ
Gareth JonesResigned secretaryResigned director
Resigned 2018-10-29 · 1 yr
SC
Steven CouldwellResigned director
Resigned 2017-11-02 · 1 yr · Ceo
PD
Paul DevlinResigned secretary
Resigned 2017-01-06 · 1 yr
PD
Paul DevlinResigned director
Resigned 2017-01-06 · 1 yr · Group Finance Director
IJ
Ian JeffersonResigned secretary
Resigned 2012-05-02 · 4 yrs
IJ
Ian JeffersonResigned director
Resigned 2011-06-13 · 5 yrs · Director
AO
Antony OdellResigned director
Resigned 2008-11-10 · 8 yrs · Managing Director
JS
John SamuelResigned director
Resigned 2008-04-11 · 11 yrs · Chief Executive
AS
Alexander StevensonResigned director
Resigned 2007-12-20 · 5 yrs · Company Director
AM
Alan MillerResigned director
Resigned 2007-12-20 · 12 yrs · Company Director
JC
Jonathan CoveResigned director
Resigned 2007-08-17 · Lecturer
CD
Christina DoyleResigned director
Resigned 2006-08-02 · 6 yrs · Director
CorpTechtran LimitedResigned directorResigned secretary
Resigned 2006-05-05 · 1 yr
EI
Eileen InghamResigned director
Resigned 2006-05-05 · 6 yrs · University Professor
JF
John FisherResigned director
Resigned 2006-05-05 · 6 yrs · University Professor

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active