REGENERUS LIMITED
Overview
| Company Name | REGENERUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC624782 |
| Jurisdiction | Scotland |
| Date of Creation |
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?
| Company Name | From | Until |
|---|---|---|
| OMNOS LIMITED | Mar 18, 2019 | Mar 18, 2019 |
What are the latest accounts for REGENERUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for REGENERUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Katie Gilmartin as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Notification of Foresight Group Llp as Fund Manager on Behalf of Foresight Vct Plc, Foresight Enterprise Vct Plc and Foresight Fund Managers Limited as a person with significant control on Jun 30, 2026 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 08, 2026 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Graeme Palmer Mcdonald as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2026
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2026
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2026
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2026
| 5 pages | SH01 | ||||||||||||||
Satisfaction of charge SC6247820003 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Christopher Roberts as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2026
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC6247820003, created on Mar 26, 2026 | 25 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2026
| 3 pages | SH01 | ||||||||||||||
Alterations to floating charge SC6247820002 | 21 pages | 466(Scot) | ||||||||||||||
Registration of charge SC6247820002, created on Mar 26, 2026 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 17, 2026 with updates | 7 pages | CS01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Who are the officers of REGENERUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Sharon | Secretary | South Charlotte Street EH2 4AN Edinburgh 5 Midlothian Scotland | 263473890001 | |||||||||||
| BETHELL, James Nicholas, Lord | Director | South Charlotte Street EH2 4AN Edinburgh 5 Midlothian Scotland | England | British | 100214140002 | |||||||||
| GILMARTIN, Katie | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group Llp England | England | British | 350535850001 | |||||||||
| MCDONALD, Graeme Palmer | Director | South Charlotte Street EH2 4AN Edinburgh 5 Midlothian Scotland | Scotland | Scottish | 313379090001 | |||||||||
| MCGRIGOR, Kenneth Muir | Director | South Charlotte Street EH2 4AN Edinburgh 5 Midlothian Scotland | England | British | 122698660002 | |||||||||
| PRICE, Justin Chandler Hilton | Director | South Charlotte Street EH2 4AN Edinburgh 5 Midlothian Scotland | England | British | 318391220001 | |||||||||
| THOMSON, Benjamin John Paget | Director | South Charlotte Street EH2 4AN Edinburgh 5 Midlothian Scotland | Scotland | British | 245850600001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| DUNCAN, Stephen | Director | South Charlotte Street EH2 4AN Edinburgh 5 Midlothian Scotland | United Kingdom | British | 258662540001 | |||||||||
| JAWORSKI, Thomas Olivier | Director | South Charlotte Street EH2 4AN Edinburgh 5 Midlothian Scotland | Spain | French | 253789440002 | |||||||||
| ROBERTS, Christopher | Director | South Charlotte Street EH2 4AN Edinburgh 5 Midlothian Scotland | England | British | 337202230001 |
Who are the persons with significant control of REGENERUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foresight Group Llp As Fund Manager On Behalf Of Foresight Vct Plc, Foresight Enterprise Vct Plc And Foresight Fund Managers Limited | Jun 30, 2026 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Muir Mcgrigor | Apr 08, 2021 | South Charlotte Street EH2 4AN Edinburgh 5 Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hil (Nominees) Ltd (A/C Ben Thomson) | Oct 19, 2020 | Melville Street EH3 7JF Edinburgh 43 United Kingdom United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
What are the latest statements on persons with significant control for REGENERUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2025 | Jun 30, 2026 | 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 |
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