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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 (10 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
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
6
Shareholders
26
Controllers (PSC)
1
Director • Health Advisor • British • Lives in England • Born in Oct 1967
Director • Managing Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in Scotland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fast MDX Limited
Kenneth Muir McGrigor is a mutual person.
Active
Regenerus Research Limited
Christopher Roberts is a mutual person.
Active
Cardiogeni Plc
Lord James Nicholas Bethell is a mutual person.
Active
Hurst Topco Limited
Kenneth Muir McGrigor is a mutual person.
Active
Lords And Commons Cup Cic
Lord James Nicholas Bethell is a mutual person.
Active
Po Realisations 2023 Limited
Benjamin John Paget Thomson is a mutual person.
Dissolved
FL Meat Realisations 2023 Limited
Benjamin John Paget Thomson is a mutual person.
Dissolved
Farmison Holdings Limited
Benjamin John Paget Thomson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£7.37M
Increased by £788K (+12%)
Total Liabilities
-£1.05M
Decreased by £448.8K (-30%)
Net Assets
£6.32M
Increased by £1.24M (+24%)
Debt Ratio (%)
14%
Decreased by 8.53% (-37%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 23 Dec 2025
Notification of PSC Statement
6 Months Ago on 4 Jul 2025
Thomas Olivier Jaworski Resigned
8 Months Ago on 15 May 2025
Mr Christopher Roberts Appointed
8 Months Ago on 24 Apr 2025
Lord James Nicholas Bethell Appointed
8 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Mr Thomas Olivier Jaworski Details Changed
10 Months Ago on 1 Mar 2025
Full Accounts Submitted
11 Months Ago on 13 Feb 2025
Kenneth Muir Mcgrigor (PSC) Resigned
1 Year 5 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Mar 2024
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Documents
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 9 Jan 2026
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 May 2025
Submitted on 23 Dec 2025
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
Replacement filing of SH01 - 27/02/25 Statement of Capital gbp 24256.64
Submitted on 14 Aug 2025
Replacement filing of SH01 - 27/02/25 Statement of Capital gbp 24780.33
Submitted on 14 Aug 2025
Repayment History
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