Regulis Consulting Limited

Active04164163 Private limited company
Incorporated
20 February 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Cencora Global Consulting Services UK Limited
Accounts type
Full
Region
Greater London
Address
10 Fetter Lane
London
EC4A 1BR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 September 2026
Resigned Gauglitz, Christopher as Director
30 September 2026
Appointed Lincoln, Paul Lawrence as Director
30 September 2026
Appointed O'Donnell, Ruairi as Director
30 September 2026
Resigned Samra, Harjit Singh as Director
30 September 2026
30 September 2026
Appointed Caeiro, Maria Beatriz Rosado as Director
31 October 2024
Appointed Samra, Harjit Singh as Director
31 October 2024
Resigned Couston, Laurent Maurice Robert as Director
31 March 2023
Resigned Dobmeyer, Thomas Stefan as Director
31 March 2023
Resigned Colton, Christopher James as Director
31 March 2023
Appointed Gauglitz, Christopher as Director
31 March 2023
Appointed Couston, Laurent Maurice Robert as Director
31 March 2023
Resigned Wharton, Kim Alan as Director
30 June 2020
Resigned Wharton, Gillian Caroline as Secretary
30 June 2020
Appointed Dobmeyer, Thomas Stefan as Director
30 June 2020
30 June 2020
Resigned Wharton, Gillian Caroline as Director
30 June 2020
Appointed Colton, Christopher James as Director
8 November 2004
Appointed Wharton, Gillian Caroline as Director
20 February 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
20 February 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
20 February 2001
Appointed Wharton, Gillian Caroline as Secretary
20 February 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
20 February 2001
Appointed Wharton, Kim Alan as Director
20 February 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cencora Global Consulting Services UK Limited
Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Former controllers (4)
8 September 2022
Ceased Cencora Global Consulting Services UK Limited — Owns 75–100% of shares
8 September 2022
Ceased Pharmalex UK Regulis Holding Limited — Owns 75–100% of shares
30 June 2020
Ceased Gillian Caroline Wharton — Owns 25–50% of shares
30 June 2020
Ceased Kim Alan Wharton — Owns 25–50% of shares

Financials

Net Assets
£2,244,280
up £458,969 (26%)
Cash
£1,521,994
up £284,174 (23%)
Employees
13
up 1 (8%)
Debt Ratio
21%
Current Ratio
4.7x
Balance sheet detail
2020
Fixed Assets£52,207
Current Assets£2,796,775
Debtors£1,274,781
Cash£1,521,994
Creditors (< 1 year)£596,055
Net Current Assets£2,200,720
Net Assets£2,244,280
Shareholder Funds£2,244,280

Filings 111

Show all 111 filings

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