Asc Regenity Limited

Active10523270 Private limited company
Incorporated
13 December 2016 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Veyrat
Jacques Francis Veyrat
Accounts type
Group
Region
Greater London
Address
Unit 2.02
411-413 Oxford Street
London
W1C 2PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Veyrat, Simon
Director · Appointed 21 September 2026
French
Born December 1990 (35)
Veyrat, Jacques Francis
Director · Appointed 25 March 2026
French
Born November 1962
Director · Appointed 7 January 2020
British
Born November 1962
Director · Appointed 13 April 2017
French
Born November 1973
Director · Appointed 13 December 2016
German
Born August 1959 (67)
Officer history (1 former)
21 September 2026
Appointed Veyrat, Simon as Director
21 September 2026
Resigned Lauro, Eric as Director
25 March 2026
Appointed Veyrat, Jacques Francis as Director
7 January 2020
Appointed Westerman, Sian Eleri as Director
7 January 2020
Appointed Lauro, Eric as Director
13 April 2017
13 December 2016
Appointed Bader, Augustinus, Prof as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10522129
Former controllers (1)
13 December 2016
Ceased Augustinus Bader — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Asc Clinics Limited DissolvedOwns 75–100% of shares
Asc Regenity Limited This company Owns 25–50% of shares
AB Jvco Limited Owns 25–50% of shares
AB Lans Ltd Owns 25–50% of shares
Asc Skin Therapeutics Limited Holds 75–100% of voting rights

Financials

Net Assets
£7,435,699
up £6,411,618 (626%)
Cash
£8,941,488
up £8,064,623 (920%)
Employees
15
up 5 (50%)
Debt Ratio
62%
Current Ratio
1.5x
Balance sheet detail
2019
Fixed Assets£890,356
Current Assets£18,686,720
Debtors£8,155,203
Cash£8,941,488
Creditors (< 1 year)£12,121,377
Creditors (> 1 year)£0
Net Current Assets£6,565,343
Net Assets£7,435,699
Shareholder Funds£7,435,699

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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