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Companies/10718340

Tissue Regenix Holdings Limited

Research and experimental development on biotechnology · Leeds

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-10 · No cessation recorded

Source record 122292911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 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 11 historical appointments
DC
David CockeResigned director
Resigned 2021-01-21 · 4 yrs · Cfo
DL
Daniel LeeResigned director
Resigned 2020-11-16 · 4 yrs · Ceo
JG
Jonathan GlennResigned director
Resigned 2020-04-01 · 5 yrs · Director
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 2017-11-15 · 1 yr · Director
PD
Paul DevlinResigned secretary
Resigned 2017-04-10
AO
Antony OdellResigned director
Resigned 2017-04-10 · Chief Executive
JS
John SamuelResigned director
Resigned 2017-04-10 · 2 yrs · Chief Executive
PD
Paul DevlinResigned director
Resigned 2017-04-10 · Group Finance Officer

Board profile

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