TRX CARDIAC LIMITED

Overview

Company Name	TRX CARDIAC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07809177
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRX CARDIAC LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is TRX CARDIAC LIMITED located?

Registered Office Address	Unit 3, Phoenix Court Lotherton Way Garforth LS25 2GY Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for TRX CARDIAC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRX CARDIAC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	No

What are the latest filings for TRX CARDIAC LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jan 31, 2023	Registration of charge 078091770004, created on Jan 27, 2023	64 pages	MR01

Jan 31, 2023	Registration of charge 078091770005, created on Jan 27, 2023	64 pages	MR01

Oct 28, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Feb 03, 2021	Appointment of Mr David Claiborne Cocke as a director on Jan 21, 2021	2 pages	AP01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Dec 06, 2020	Termination of appointment of Gareth Hywel Jones as a director on Nov 24, 2020	1 pages	TM01

Nov 30, 2020	Appointment of Mr Daniel Lee as a director on Nov 16, 2020	2 pages	AP01

Nov 04, 2020	Registered office address changed from Unit 1 and 2 Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Unit 3, Phoenix Court Lotherton Way Garforth Leeds LS25 2GY on Nov 04, 2020	1 pages	AD01

Oct 26, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

May 12, 2020	Appointment of Mr Jonathan Martin Glenn as a director on Apr 01, 2020	2 pages	AP01

Apr 28, 2020	Termination of appointment of John Andrew Walter Samuel as a director on Mar 20, 2020	1 pages	TM01

Dec 23, 2019	Appointment of Miss Kirsten Mary Lund as a secretary on Dec 20, 2019	2 pages	AP03

Dec 23, 2019	Termination of appointment of Gareth Hywel Jones as a secretary on Dec 20, 2019	1 pages	TM02

Dec 13, 2019	Termination of appointment of Michael Denis Barker as a director on Nov 30, 2019	1 pages	TM01

Oct 25, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Oct 06, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Sep 17, 2019	Registration of charge 078091770003, created on Sep 11, 2019	66 pages	MR01

Sep 09, 2019	Appointment of Mr Michael Denis Barker as a director on Aug 28, 2019	2 pages	AP01

View All Filings

Who are the officers of TRX CARDIAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUND, Kirsten Mary Lotherton Way Garforth LS25 2GY Leeds Unit 3, Phoenix Court England	Dec 20, 2019		Secretary	Lotherton Way Garforth LS25 2GY Leeds Unit 3, Phoenix Court England					265562110001
COCKE, David Claiborne Lotherton Way Garforth LS25 2GY Leeds Unit 3, Phoenix Court England	Jan 21, 2021		Director	Lotherton Way Garforth LS25 2GY Leeds Unit 3, Phoenix Court England	United States	American	1965-4	Cfo	279282120001
GLENN, Jonathan Martin Lotherton Way Garforth LS25 2GY Leeds Unit 3, Phoenix Court England	Apr 01, 2020		Director	Lotherton Way Garforth LS25 2GY Leeds Unit 3, Phoenix Court England	United Kingdom	British	1968-11	Director	148251560003
LEE, Daniel Ray Lotherton Way Garforth LS25 2GY Leeds Unit 3, Phoenix Court England	Nov 16, 2020		Director	Lotherton Way Garforth LS25 2GY Leeds Unit 3, Phoenix Court England	United States	American	1961-3	Ceo	277099400001
DEVLIN, Paul John Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England	Jan 06, 2017	Jan 31, 2018	Secretary	Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England					222139160001
JONES, Gareth Hywel Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England	Oct 29, 2018	Dec 20, 2019	Secretary	Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England					252393240001
BARKER, Michael Denis Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England	Aug 28, 2019	Nov 30, 2019	Director	Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England	England	British	1976-4	Cfo	160393640002
COULDWELL, Steven Ashley Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England	Nov 02, 2017	Jul 31, 2019	Director	Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England	England	British	1960-2	Ceo	240376920001
DEVLIN, Paul John Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England	Jan 09, 2017	Jan 31, 2018	Director	Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England	England	British	1966-7	Group Finance Director	113889280002
JEFFERSON, Ian David Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England	Oct 13, 2011	Nov 21, 2016	Director	Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England	England	British	1970-11	Director	80245080002
JONES, Gareth Hywel Lotherton Way Garforth LS25 2GY Leeds Unit 3, Phoenix Court England	Oct 29, 2018	Nov 24, 2020	Director	Lotherton Way Garforth LS25 2GY Leeds Unit 3, Phoenix Court England	United Kingdom	British	1968-3	Cfo	59032980002
ODELL, Antony Ruben Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England	Oct 13, 2011	Oct 31, 2017	Director	Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England	England	British	1961-8	Chief Executive	163761740001
SAMUEL, John Andrew Walter Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England	Oct 13, 2011	Mar 20, 2020	Director	Astley Way, Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 1 And 2 England	England	British	1952-3	Chief Executive	130457350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRX CARDIAC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tissue Regenix Limited

Apr 06, 2016

Astley Way, Astley Lane Industrial Estate

Swillington

LS26 8XT Leeds

Unit 1&2,

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Gb: United Kingdom - England
Place Registered	Companies House
Registration Number	05807272

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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