REGENERUS LIMITED

Overview

Company Name	REGENERUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC624782
Jurisdiction	Scotland
Date of Creation	Mar 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGENERUS LIMITED?

Other human health activities (86900) / Human health and social work activities
Physical well-being activities (96040) / Other service activities

Where is REGENERUS LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of REGENERUS LIMITED?

Previous Company Names
Company Name	From	Until
OMNOS LIMITED	Mar 18, 2019	Mar 18, 2019

What are the latest accounts for REGENERUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for REGENERUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for REGENERUS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2026

Statement of capital following an allotment of shares on Jun 11, 2025

Capital: GBP 34,300.34

3 pages

SH01

Jan 09, 2026

Statement of capital following an allotment of shares on Jun 03, 2025

Capital: GBP 34,300.34

3 pages

SH01

Dec 23, 2025

Total exemption full accounts made up to May 31, 2025

9 pages

Oct 27, 2025

legacy

4 pages

RP01SH01

Oct 27, 2025

legacy

4 pages

RP01SH01

Sep 19, 2025

Statement of capital following an allotment of shares on Jul 31, 2025

Capital: GBP 33,118.82

4 pages

SH01

Annotations
Date	Annotation
Oct 27, 2025	Replaced A replacement SH01 was registered on 27/10/2025

Sep 19, 2025

Statement of capital following an allotment of shares on Sep 15, 2025

Capital: GBP 33,118.82

3 pages

SH01

Aug 27, 2025

Statement of capital following an allotment of shares on Aug 19, 2025

Capital: GBP 32,391.43

4 pages

SH01

Annotations
Date	Annotation
Oct 27, 2025	Replaced A replacement SH01 was registered on 27/10/2025

Aug 14, 2025

Second filing of Confirmation Statement dated Mar 17, 2025

5 pages

RP04CS01

Aug 14, 2025

legacy

4 pages

RP04SH01

Aug 14, 2025

legacy

4 pages

RP04SH01

Aug 14, 2025

legacy

4 pages

RP04SH01

Aug 14, 2025

legacy

4 pages

RP04SH01

Aug 14, 2025

legacy

4 pages

RP04SH01

Aug 14, 2025

legacy

4 pages

RP04SH01

Aug 14, 2025

legacy

4 pages

RP04SH01

Aug 01, 2025

Statement of capital following an allotment of shares on Feb 28, 2025

Capital: GBP 31,951.43

3 pages

SH01

Annotations
Date	Annotation
Aug 14, 2025	Second Filing The information on the form SH01 has been replaced by a second filing on 14/08/2025

Jul 23, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 17, 2025

Certificate of change of name

Company name changed omnos LIMITED\certificate issued on 17/07/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 17, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 15, 2025	RES15

Jul 04, 2025

Second filing of Confirmation Statement dated Mar 17, 2025

5 pages

RP04CS01

Annotations
Date	Annotation
Aug 14, 2025	Second Filing The information on the form RP04CS01 has been replaced by a second filing on 14/08/2025

Jul 04, 2025

Notification of a person with significant control statement

2 pages

PSC08

Jul 04, 2025

Cessation of Kenneth Muir Mcgrigor as a person with significant control on Aug 13, 2024

1 pages

PSC07

Jul 04, 2025

Statement of capital following an allotment of shares on Mar 20, 2025

Capital: GBP 28,132.95

3 pages

SH01

Annotations
Date	Annotation
Aug 14, 2025	Second Filing The information on the form SH01 has been replaced by a second filing on 14/08/2025

Jul 04, 2025

Statement of capital following an allotment of shares on Feb 28, 2025

Capital: GBP 28,127.95

3 pages

SH01

Annotations
Date	Annotation
Aug 14, 2025	Second Filing The information on the form SH01 has been replaced by a second filing on 14/08/2025

Jul 04, 2025

Statement of capital following an allotment of shares on Feb 27, 2025

Capital: GBP 28,127.95

3 pages

SH01

Annotations
Date	Annotation
Aug 14, 2025	Second Filing The information on the form SH01 has been replaced by a second filing on 14/08/2025

View All Filings

Who are the officers of REGENERUS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KAY, Sharon

Jul 02, 2019

Secretary

South Charlotte Street

EH2 4AN Edinburgh

Midlothian

Scotland

263473890001

BETHELL, James Nicholas, Lord

Apr 24, 2025

Director

South Charlotte Street

EH2 4AN Edinburgh

Midlothian

Scotland

England

British

1967-10

100214140002

MCGRIGOR, Kenneth Muir

May 18, 2019

Director

South Charlotte Street

EH2 4AN Edinburgh

Midlothian

Scotland

England

British

1963-4

122698660002

PRICE, Justin Chandler Hilton

Dec 15, 2023

Director

South Charlotte Street

EH2 4AN Edinburgh

Midlothian

Scotland

England

British

1966-3

318391220001

ROBERTS, Christopher

Apr 24, 2025

Director

South Charlotte Street

EH2 4AN Edinburgh

Midlothian

Scotland

England

British

1990-1

337202230001

THOMSON, Benjamin John Paget

May 18, 2019

Director

South Charlotte Street

EH2 4AN Edinburgh

Midlothian

Scotland

British

1963-4

245850600001

MBM SECRETARIAL SERVICES LIMITED

Mar 18, 2019

May 26, 2022

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

DUNCAN, Stephen

May 17, 2019

Nov 16, 2022

Director

South Charlotte Street

EH2 4AN Edinburgh

Midlothian

Scotland

United Kingdom

British

1970-11

258662540001

JAWORSKI, Thomas Olivier

Mar 18, 2019

May 15, 2025

Director

South Charlotte Street

EH2 4AN Edinburgh

Midlothian

Scotland

Spain

French

1982-6

253789440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENERUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kenneth Muir Mcgrigor

Apr 08, 2021

South Charlotte Street

EH2 4AN Edinburgh

Midlothian

Scotland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Hil (Nominees) Ltd (A/C Ben Thomson)

Oct 19, 2020

Melville Street

EH3 7JF Edinburgh

United Kingdom

Yes

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc432607

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Thomas Olivier Jaworski

Mar 18, 2019

EH3 7JF Edinburgh

43 Melville Street

United Kingdom

Yes

Nationality: French

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for REGENERUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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