TISSUE REGENIX LIMITED
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Cash
£38K
+58.3% vs 2023
Net assets
-£17M
+2.4% vs 2023
Employees
9
0% vs 2023
Profit before tax
£401K
+112.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£2,160,000 | £1,607,000 | +174.4% | |
| Profit before tax | -£3,318,000 | £401,000 | +112.1% | |
| Net profit | -£3,318,000 | £401,000 | +112.1% | |
| Cash | £24,000 | £38,000 | +58.3% | |
| Total assets less current liabilities | -£17,462,000 | £1,826,000 | +110.5% | |
| Net assets | -£17,485,000 | -£17,071,000 | +2.4% | |
| Equity | -£17,485,000 | -£17,071,000 | +2.4% | |
| Average employees | 9 | 9 | 0% | |
| Wages | £359,000 | £412,000 | +14.8% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 88.0% | |
| Gearing (liabilities / total assets) | 140.3% | 139.3% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | -1.87x | 1.33x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that Tissue Regenix Group plc is capable of providing the necessary financial support and that the Company, therefore, has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Directors of the Company continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- TISSUE REGENIX LIMITED · parent
- TRX Wound Care Limited 100%
- TRX Orthopaedics Limited 100%
- TRX Cardiac Limited 100%
- Tissue Regenix Holdings Limited 100%
- Gewebebank Mecklenburg-Vorpommern GmbH ('GBM-V') 50%
- Tissue Regenix Wound Care Inc 100%
- Tissue Regenix Orthopedics Inc 100%
- Tissue Regenix Holdings Inc 100%
- CellRight Technologies LLC 100%
Significant events
- “The Directors are not aware of any events that occurred after the reporting date that require reporting.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUND, Kirsten Mary | Secretary | 2019-12-20 | — | — |
| LECOQUE, Jay Charles | Director | 2025-09-04 | Nov 1962 | American |
| LUND, Kirsten Mary | Director | 2025-10-16 | Nov 1983 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVLIN, Paul John | Secretary | 2017-01-06 | 2018-01-31 |
| JEFFERSON, Ian David | Secretary | 2012-05-02 | 2016-11-21 |
| JONES, Gareth Hywel | Secretary | 2018-10-29 | 2019-12-20 |
| IP2IPO SERVICES LIMITED | Corporate Secretary | 2008-02-15 | 2012-04-22 |
| TECHTRAN LIMITED | Corporate Secretary | 2006-05-05 | 2008-02-15 |
| BARKER, Michael Denis | Director | 2019-08-28 | 2019-11-30 |
| COCKE, David Claiborne | Director | 2021-01-21 | 2025-07-31 |
| COULDWELL, Steven Ashley | Director | 2017-11-02 | 2019-07-31 |
| COVE, Jonathan Howard, Doctor | Director | 2007-08-17 | 2008-02-28 |
| DEVLIN, Paul John | Director | 2017-01-06 | 2018-01-31 |
| DOYLE, Christina, Professor | Director | 2006-08-02 | 2012-12-31 |
| FISHER, John, Professor | Director | 2006-05-05 | 2012-12-31 |
| GLENN, Jonathan Martin | Director | 2020-12-03 | 2025-09-05 |
| INGHAM, Eileen, Professor | Director | 2006-05-05 | 2013-02-28 |
| JEFFERSON, Ian David | Director | 2011-06-13 | 2016-11-21 |
| JONES, Gareth Hywel | Director | 2018-10-29 | 2020-11-24 |
| LEE, Daniel Ray | Director | 2020-11-16 | 2025-10-15 |
| MILLER, Alan Jonathan Richard | Director | 2007-12-20 | 2020-12-03 |
| ODELL, Antony Ruben | Director | 2008-11-10 | 2017-10-31 |
| SAMUEL, John Andrew Walter | Director | 2008-04-11 | 2020-03-19 |
| STEVENSON, Alexander James | Director | 2007-12-20 | 2013-03-08 |
| IP2IPO SERVICES LIMITED | Corporate Director | 2008-02-15 | 2015-04-21 |
| TECHTRAN LIMITED | Corporate Director | 2006-05-05 | 2008-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tissue Regenix Group Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AA | accounts | Accounts with accounts type full | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-25 | AA | accounts | Accounts with accounts type full | |
| 2021-08-20 | CH01 | officers | Change person director company with change date | |
| 2021-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.