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 Number | 11180724 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 11 BINCKNOLL LANE |
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Address Line 2 | ROYAL WOOTTON BASSETT |
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Post Town | SWINDON |
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Country | ENGLAND |
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Postcode | SN4 8SY |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | 30/01/2024 |
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Return
Next Due Date | 28/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)