REGEN MEDICAL LTD

REGEN MEDICAL LTD is an active private limited company, incorporated on 31 January 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bincknoll Lane, Swindon. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. REGEN MEDICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11180724
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 11 BINCKNOLL LANE
Address Line 2ROYAL WOOTTON BASSETT
Post TownSWINDON
CountryENGLAND
PostcodeSN4 8SY

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date28/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
REGEN MEDICAL LTD

Directors

(The company's officers)
MR SIMON MARC COLES
(~58 year old British national)
21 BROADWALK PINNER ROAD, MIDDLESEX, NORTH HARROW, HA2 6ED, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 31/01/2018
MR RICHARD MARK FORSTER
(~47 year old British national)
21 BROADWALK PINNER ROAD, MIDDLESEX, NORTH HARROW, HA2 6ED, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 31/01/2018

Shareholders

(Persons of Significant Control)
Mr Simon Marc Coles
(~58 year old British national)
21 Broadwalk, Pinner Road, Middlesex, North Harrow, HA2 6ED, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/01/2018
Mr Richard Mark Forster
(~47 year old British national)
21 Broadwalk, Pinner Road, Middlesex, North Harrow, HA2 6ED, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/01/2018

Connections

(Shared officers)
  • MR SIMON MARC COLES
  • MR SIMON MARC COLES
  • MR SIMON MARC COLES
  • MR SIMON MARC COLES
  • MR SIMON MARC COLES
  • MR RICHARD MARK FORSTER
  • MR SIMON MARC COLES
  • MR RICHARD MARK FORSTER
  • MR SIMON MARC COLES
  • MR RICHARD MARK FORSTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

REGEN MEDICAL LTD: Maps

Maps show the location of the postcode of the registered office, SN4 8SY.

Map of REGEN MEDICAL LTD at local scale
Map of REGEN MEDICAL LTD at local scale
Map of REGEN MEDICAL LTD at district scale
Map of REGEN MEDICAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN4 8SY

Other companies with registered offices in SN4 8SY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)