Ethoss Regeneration Ltd

Active08387758 Private limited company
Incorporated
4 February 2013 (13 years)
Previously known as
Regenamed Ltd (until 8 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other human health activities (86900)
Owned by
Lifco AB
Accounts type
Total exemption full
Region
Yorkshire
Address
8 Ryefield Court Ryefield Way
Silsden
Keighley
BD20 0DL

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
Swedish
Born July 1982 (44)
Director · Appointed 10 November 2024
British
Born November 1989
Wheeler, Peter Richard
Director · Appointed 22 August 2022
British
Born August 1982 (44)
Director · Appointed 4 February 2013
British
Born September 1958 (68)
Director · Appointed 4 February 2013
British
Born January 1959 (67)
Officer history (4 former)
29 January 2026
Appointed Redin, Karl Jonas as Director
29 January 2026
Resigned Fairbairn, Peter as Secretary
29 January 2026
Resigned Fairbairn, Alexandra Virginia Mary as Director
29 January 2026
Resigned Harrison, Deborah Ann as Director
10 November 2024
Appointed Harrison, Joseph William as Director
22 August 2022
Appointed Wheeler, Peter Richard as Director
28 June 2018
Appointed Fairbairn, Alexandra Virginia Mary as Director
28 June 2018
Appointed Harrison, Deborah Ann as Director
10 June 2013
Resigned Teague, Robert as Director
4 February 2013
4 February 2013
Appointed Teague, Robert as Director
4 February 2013
Appointed Fairbairn, Peter as Secretary
4 February 2013
Appointed Harrison, Paul, Dr as Director

Ownership 1 active

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

Lifco AB
Corporate entity · Notified 29 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Aktiebolag
Reg. no. 556465-3185
Former controllers (2)
29 January 2026
Ceased Paul Harrison — Owns 25–50% of shares
29 January 2026
Ceased Peter John Maclachlan Fairbairn — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,982,722
Cash
£1,354,186
Debt Ratio
32%
Current Ratio
7.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £814,504 £1,689,900 £2,244,054 £2,578,945 £2,923,659 £2,982,722
Balance sheet detail
202520242023202220212020
Fixed Assets£38,105£59,477£47,894£35,323£17,263£13,876
Current Assets£4,338,202£3,329,404£3,254,942£2,687,319£2,187,831£1,142,003
Debtors£733,676£199,801£433,398£168,400£447,612£54,298
Cash£1,354,186£1,045,253£1,310,913£993,448£1,308,284£695,603
Creditors (< 1 year)£564,776£450,353£711,918£471,877£511,991£338,900
Creditors (> 1 year)£819,282
Net Current Assets£3,773,426£2,879,051£2,543,024£2,215,442£1,675,840£803,103
Net Assets£2,982,722£2,923,659£2,578,945£2,244,054£1,689,900£814,504
Shareholder Funds£2,982,722£2,923,659£2,578,945£2,244,054£1,689,900£814,504

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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