REGENERYS LIMITED

Company is dissolved

General Information

NAME
REGENERYS LIMITED

COMPANY NUMBER
07695786

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
06/07/2011 (13 years and 4 months old)

WEBSITE
regenerys.com

CONFIRMATION STATEMENT MADE UP TO
06/07/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
06/07/2011 26/02/2013
ADIPOSET LTD

REGISTERED ADDRESS

GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AL

Telephone: 01143830858
TPS: No

TRADING ADDRESSES

Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
NE1 8AL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.4M

981.25%

TOTAL LIABILITIES

£486.1k

23.49%

NET ASSETS

£4.4M

981.25%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THIMLOX LTD	N/A	N/A
REGENERYS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Board Member Antony Rabar (919745181) Appointed
Date: 28/06/2024	Event: New Board Member Antony Rabar (919745181) Appointed
Date: 16/08/2019	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about REGENERYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.4M

981.25%

TOTAL LIABILITIES

£486.1k

23.49%

NET ASSETS

£4.4M

981.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLAUDIO MARINELLI	Owned: 0.00 %	Shares: 244	Price per share: £1.00	Total Value: £244.00
DOUGLAS RICHARDSON	Owned: 0.00 %	Shares: 244	Price per share: £1.00	Total Value: £244.00
JOHN GOODGER	Owned: 0.01 %	Shares: 379	Price per share: £1.00	Total Value: £379.00
JON LANE	Owned: 0.01 %	Shares: 623	Price per share: £1.00	Total Value: £623.00
JOHN SMYTH	Owned: 0.01 %	Shares: 726	Price per share: £1.00	Total Value: £726.00
HARRY BERRY	Owned: 0.01 %	Shares: 739	Price per share: £1.00	Total Value: £739.00
DEREK ALLEN	Owned: 0.01 %	Shares: 764	Price per share: £1.00	Total Value: £764.00
MARK GOSTICK	Owned: 0.02 %	Shares: 816	Price per share: £1.00	Total Value: £816.00
BRENDON NOBLE	Owned: 0.03 %	Shares: 1,368	Price per share: £1.00	Total Value: £1,368.00
HUGH ILYINE	Owned: 0.03 %	Shares: 1,368	Price per share: £1.00	Total Value: £1,368.00
JOHN ANSELL	Owned: 0.03 %	Shares: 1,368	Price per share: £1.00	Total Value: £1,368.00
JAMES RICHARDS	Owned: 0.03 %	Shares: 1,516	Price per share: £1.00	Total Value: £1,516.00
STEVE PACKARD	Owned: 0.04 %	Shares: 2,306	Price per share: £1.00	Total Value: £2,306.00
ALISTAIR TOMKIN	Owned: 0.11 %	Shares: 5,691	Price per share: £1.00	Total Value: £5,691.00
TONY RABAR	Owned: 0.17 %	Shares: 8,672	Price per share: £1.00	Total Value: £8,672.00
SUSAN MICHELE OLIVER	Owned: 0.18 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
KIRLY PENSION SCHEME	Owned: 0.50 %	Shares: 25,663	Price per share: £1.00	Total Value: £25,663.00
MARCUS JOHNSON	Owned: 0.50 %	Shares: 25,702	Price per share: £1.00	Total Value: £25,702.00
FJNIN LIMITED	Owned: 1.95 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MURDOCH BAIG FAMILY PROPRIETARY LIMITED	Owned: 1.95 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DAVID WYN DAVIES	Owned: 1.95 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
NEW WAVE VENTURES LLP	Owned: 2.14 %	Shares: 109,528	Price per share: £1.00	Total Value: £109,528.00
CHRISTOPHER SIMON WINTER	Owned: 2.26 %	Shares: 116,111	Price per share: £1.00	Total Value: £116,111.00
NICHOLAS SIMON PETERS	Owned: 2.34 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
ALEX SCOTT-BARRETT	Owned: 2.65 %	Shares: 136,172	Price per share: £1.00	Total Value: £136,172.00
DRAGON CONSULTING GROUP LLC	Owned: 9.75 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
GROGAN HOLDINGS PTY	Owned: 21.44 %	Shares: 1,100,000	Price per share: £1.00	Total Value: £1,100,000.00
THIMLOX LIMITED	Owned: 51.87 %	Shares: 2,661,000	Price per share: £1.00	Total Value: £2,661,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugh Alexander Ilyine Born in Mar 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
John Douglas Ansell Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Brendon Noble Born in Apr 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mark Paul Smyth Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Christopher Simon Winter Born in Feb 1958	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THIMLOX LTD	N/A	N/A
REGENERYS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Board Member Antony Rabar (919745181) Appointed
Date: 28/06/2024	Event: New Board Member Antony Rabar (919745181) Appointed
Date: 16/08/2019	Event: Change in Reg. Office
Date: 11/07/2019	Event: Nicholas Simon Peters (912052469) has left the board
Date: 31/05/2019	Event: David Wyn Davies (923843473) has left the board
Date: 20/05/2019	Event: Richard Mark Birtles (924836791) has left the board
Date: 05/04/2019	Event: Owen Timothy Grogan (923843480) has left the board
Date: 27/03/2019	Event: Christopher Simon Winter (908843067) has left the board
Date: 05/09/2018	Event: New Confirmation Statement filed
Date: 16/07/2018	Event: New Company Secretary Richard Mark Birtles (924836791) Appointed
Date: 08/07/2018	Event: New Accounts filed
Date: 19/04/2018	Event: Claire Dorothy Llewellyn Williams (923843455) has left the board
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES (919381839) has left the board
Date: 09/10/2017	Event: Antony Rabar (923843442) has left the board
Date: 09/10/2017	Event: New Board Member Antony Rabar (919745181) Appointed
Date: 02/10/2017	Event: New Board Member Nicholas Simon Peters (912052469) Appointed
Date: 02/10/2017	Event: David George Atkins (918861613) has left the board
Date: 02/10/2017	Event: NWV MANAGEMENT LIMITED (919017423) has left the board
Date: 02/10/2017	Event: Hugh Alexander Ilyine (914628807) has left the board
Date: 02/10/2017	Event: New Board Member Owen Timothy Gregoran (923843480) Appointed
Date: 02/10/2017	Event: New Board Member David Wyn Davies (923843473) Appointed
Date: 02/10/2017	Event: New Board Member Claire Dorothy Llewellyn Williams (923843455) Appointed
Date: 02/10/2017	Event: New Board Member Antony Rabar (923843442) Appointed
Date: 09/03/2017	Event: New Accounts filed
Date: 27/10/2016	Event: Paul Giles (908124887) has left the board
Date: 11/10/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 13/10/2015	Event: New Annual Return filed
Date: 06/08/2015	Event: New Board Member Paul Giles (908124887) Appointed
Date: 15/06/2015	Event: Amr Abid (918333606) has left the board
Date: 15/04/2015	Event: William Thomas Mason (913336922) has left the board
Date: 10/03/2015	Event: New Accounts filed
Date: 07/01/2015	Event: New Company Secretary BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES (919381839) Appointed
Date: 07/01/2015	Event: Mark Paul Smyth (916400009) has left the board
Date: 15/12/2014	Event: Change in Reg. Office
Date: 02/09/2014	Event: New Board Member David George Atkins (918861613) Appointed
Date: 02/09/2014	Event: New Annual Return filed
Date: 18/08/2014	Event: New Board Member NWV MANAGEMENT LIMITED (919017423) Appointed
Date: 18/08/2014	Event: Ian Michael Riorden George (909264680) has left the board
Date: 08/04/2014	Event: New Board Member Amr Abid (918333606) Appointed
Date: 24/02/2014	Event: Mark Stephen Gostick (911274265) has left the board
Date: 31/12/2013	Event: Ian Michael Riorden George (918375873) has left the board
Date: 31/12/2013	Event: New Board Member Ian Michael Riorden George (909264680) Appointed
Date: 24/12/2013	Event: Timothy Charles Bullock (902526292) has left the board
Date: 24/12/2013	Event: New Board Member Ian Michael Riorden George (918375873) Appointed
Date: 13/09/2013	Event: New Annual Return filed
Date: 07/05/2013	Event: New Accounts filed
Date: 06/05/2013	Event: Change in Reg. Office

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REGENERYS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.4M

£486.1k

£4.4M

People Overview

0

17

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.4M

£486.1k

£4.4M

Accounts

People Overview

0

17

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™