REGENERATE LIFE SCIENCE LIMITED

REGENERATE LIFE SCIENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameREGENERATE LIFE SCIENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09079450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENERATE LIFE SCIENCE LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is REGENERATE LIFE SCIENCE LIMITED located?

    Registered Office Address
    c/o GENII CAPITAL
    22 Arlington Street
    SW1A 1RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENERATE LIFE SCIENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAGNUS REGENERATE LIMITEDJun 10, 2014Jun 10, 2014

    What are the latest accounts for REGENERATE LIFE SCIENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for REGENERATE LIFE SCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Termination of appointment of Anthony Mather as a director on Sep 14, 2018

    1 pagesTM01

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 20,000
    SH01

    Appointment of Gabrielle Sara Robinson as a secretary on Jun 01, 2016

    2 pagesAP03

    Registered office address changed from Rayne Building 5 University Street London WC1E6JF to C/O Genii Capital 22 Arlington Street London SW1A 1rd on Jun 20, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Statement of capital following an allotment of shares on Oct 26, 2015

    • Capital: GBP 10,000
    3 pagesSH01

    Annual return made up to Jun 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 10,000
    SH01

    Appointment of Anthony Mather as a director on Jun 10, 2014

    2 pagesAP01

    Certificate of change of name

    Company name changed magnus regenerate LIMITED\certificate issued on 15/09/14
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2014

    RES15

    Appointment of Mr David Andrew Campbell as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 10,000
    SH01

    Who are the officers of REGENERATE LIFE SCIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Gabrielle Sara
    c/o Genii Capital
    Arlington Street
    SW1A 1RD London
    22
    United Kingdom
    Secretary
    c/o Genii Capital
    Arlington Street
    SW1A 1RD London
    22
    United Kingdom
    209237370001
    CAMPBELL, David Andrew
    Water Meadow Way
    HP22 6RS Andover
    30
    Buckinghamshire
    United Kingdom
    Director
    Water Meadow Way
    HP22 6RS Andover
    30
    Buckinghamshire
    United Kingdom
    EnglandBritish187867050001
    SCOTT, Stephen Derrick
    Wood Vale
    SE23 3DT London
    65
    United Kingdom
    Director
    Wood Vale
    SE23 3DT London
    65
    United Kingdom
    EnglandBritish222396530001
    MATHER, Anthony
    5 University Street
    WC1E 6JF London
    Rayne Building
    England
    Director
    5 University Street
    WC1E 6JF London
    Rayne Building
    England
    EnglandBritish191938850001

    What are the latest statements on persons with significant control for REGENERATE LIFE SCIENCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0