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Regenerus Limited

Regenerus Limited is an active company incorporated on 18 March 2019 with the registered office located in Edinburgh, City of Edinburgh. Regenerus Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC624782
Private limited company
Scottish Company
Age
6 years
Incorporated 18 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
5 South Charlotte Street
Edinburgh
Midlothian
EH2 4AN
Scotland
Address changed on 29 Sep 2022 (3 years ago)
Previous address was 43 Melville Street Edinburgh EH3 7JF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Mar 1966
Director • French • Lives in Spain • Born in Jun 1982
Director • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Fast MDX Limited
Kenneth Muir McGrigor is a mutual person.
Active
Braham & Murray Limited
Benjamin John Paget Thomson is a mutual person.
Active
Cardiogeni Plc
Lord James Nicholas Bethell is a mutual person.
Active
Business For Health Cic
Lord James Nicholas Bethell is a mutual person.
Active
Hurst Topco Limited
Kenneth Muir McGrigor is a mutual person.
Active
Inverleith (B&M) Limited
Benjamin John Paget Thomson is a mutual person.
Active
Inverleith (Asc) Limited
Benjamin John Paget Thomson is a mutual person.
Active
Inverleith (Po) Limited
Benjamin John Paget Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£6.58M
Increased by £340.33K (+5%)
Total Liabilities
-£1.5M
Increased by £402.46K (+37%)
Net Assets
£5.08M
Decreased by £62.13K (-1%)
Debt Ratio (%)
23%
Increased by 5.2% (+30%)
Latest Activity
Notification of PSC Statement
4 Months Ago on 4 Jul 2025
Thomas Olivier Jaworski Resigned
5 Months Ago on 15 May 2025
Mr Christopher Roberts Appointed
6 Months Ago on 24 Apr 2025
Lord James Nicholas Bethell Appointed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Mr Thomas Olivier Jaworski Details Changed
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
9 Months Ago on 13 Feb 2025
Kenneth Muir Mcgrigor (PSC) Resigned
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Justin Chandler Hilton Price Appointed
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Replacement filing of SH01 - 19/08/25 Statement of Capital gbp 33064.49
Submitted on 27 Oct 2025
Replacement filing of SH01 - 31/07/25 Statement of Capital gbp 32624.49
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 27 Aug 2025
Second filing of Confirmation Statement dated 17 March 2025
Submitted on 14 Aug 2025
Replacement filing of SH01 - 28/02/25 Statement of Capital gbp 26327.71
Submitted on 14 Aug 2025
Replacement filing of SH01 - 28/02/25 Statement of Capital gbp 30146.19
Submitted on 14 Aug 2025
Replacement filing of SH01 - 27/02/25 Statement of Capital gbp 24256.64
Submitted on 14 Aug 2025
Replacement filing of SH01 - 02/03/25 Statement of Capital gbp 31745.93
Submitted on 14 Aug 2025
Repayment History
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