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Regenall Limited

Regenall Limited is an active company incorporated on 4 April 2019 with the registered office located in London, Greater London. Regenall Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11925469
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
19 Harley Street
London
W1G 9QJ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
41
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Sep 1957
Director • Professor • Sri Lankan • Lives in Sri Lanka • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Regenall Diagnostics Limited
Nicola Karina Christina Horlick and Professor Christopher Brian Dyce Lavy are mutual people.
Active
Macrimex (UK) Limited
Nicola Karina Christina Horlick is a mutual person.
Active
Anthony Nolan
Nicola Karina Christina Horlick is a mutual person.
Active
Anthony Nolan Trading Ltd
Nicola Karina Christina Horlick is a mutual person.
Active
Cure International (UK)
Professor Christopher Brian Dyce Lavy is a mutual person.
Active
The Spine Design Group Limited
Mohamed Hamza Hilali Idroos Noordeen is a mutual person.
Active
Derby Street Films Limited
Nicola Karina Christina Horlick is a mutual person.
Active
Castelnau Films Limited
Nicola Karina Christina Horlick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£59
Decreased by £538 (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£261.64K
Decreased by £57.65K (-18%)
Total Liabilities
-£1.11M
Increased by £601.6K (+118%)
Net Assets
-£850.7K
Decreased by £659.26K (+344%)
Debt Ratio (%)
425%
Increased by 265.19% (+166%)
Latest Activity
Charge Satisfied
2 Months Ago on 27 Jun 2025
Richard De La Poer Beresford Details Changed
3 Months Ago on 28 May 2025
Mr Hilali Mohammed Hamza Noordeen (PSC) Details Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Hilali Mohammed Hamza Noordeen Details Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Arjuna De Silva Resigned
11 Months Ago on 20 Sep 2024
Amir Hossein Pakravan Resigned
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
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Documents
Change of details for Mr Hilali Mohammed Hamza Noordeen as a person with significant control on 15 May 2025
Submitted on 18 Jul 2025
Satisfaction of charge 119254690001 in full
Submitted on 27 Jun 2025
Director's details changed for Richard De La Poer Beresford on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 13 May 2025
Director's details changed for Mr Hilali Mohammed Hamza Noordeen on 1 April 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Oct 2024
Termination of appointment of Amir Hossein Pakravan as a director on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Arjuna De Silva as a director on 20 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jul 2024
Repayment History
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