Regenall Limited

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regenall limited
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Micro

Regenall Limited

11925469•Private Limited With Share Capital

19 Harley Street, London, W1G9QJ

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Incorporated

04/04/2019

Company Age

7 years

Directors

8

Employees

3

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Regenall Limited (11925469) is a private limited with share capital incorporated on 04/04/2019 (7 years old) and registered in london, W1G9QJ. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/04/2019
W1G9QJ
3 employees

Financial Overview

Total Assets

£261.6K

Liabilities

£1.11M

Net Assets

£-850.7K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£59

Key Metrics

3

Employees

8

Directors

40

Shareholders

7

Patents

1

CCJs

Board of Directors

5
W
william buchanan
director
N
nicola karina christina horlick
director
C
christopher brian dyce lavy
director
M
mohamed hamza hilali idroos noordeen
director
A
amir hossein pakravan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Resolution
Category:Resolution
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Capital Allotment Shares
Category:Capital
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Incorporation Company
Category:Incorporation
Date:04-04-2019

Innovate Grants

1

This company received a grant of £9117.0 for International Feasibility Study With Sri Lanka For Innovative Manufacture Facility Of Retinol As A Pharmaceutical Grade Api.. The project started on 01/01/2022 and ended on 31/03/2022.

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date16/10/2024
Latest Accounts30/04/2024

Trading Addresses

19 Harley Street, London, W1G9QJRegistered

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Contact

19 Harley Street, London, W1G9QJ