Regenall Limited

Active11925469 Private limited company
Incorporated
4 April 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard John De La Poer Beresford
Roger Kenneth Whealands Smith
Owned by
Mohamed Hamza Hilali Idroos Noordeen
Accounts type
Micro entity
Region
Greater London
Address
19 Harley Street
London
W1G 9QJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
British
Born April 1973 (53)
De La Poer Beresford, Richard John
Director · Appointed 8 September 2022
Irish
Born August 1987 (39)
Smith, Roger Kenneth Whealands, Professor
Director · Appointed 14 April 2022
British
Born June 1962 (64)
Buchanan, William Andrew
Director · Appointed 3 August 2020
British
Born September 1957 (69)
Director · Appointed 8 January 2020
British
Born September 1957 (69)
Director · Appointed 14 October 2019
British
Born December 1960 (65)
Director · Appointed 3 June 2019
British
Born July 1960 (66)
Officer history (8 former)
16 October 2025
Appointed Pakravan, Amir Hossein, Dr as Director
20 September 2024
Resigned Pakravan, Amir Hossein, Dr as Director
20 September 2024
Resigned De Silva, Arjuna, Professor as Director
19 February 2024
Resigned Briggs, William Thomas Edward as Director
15 February 2024
Resigned Ramm, David Alfred John as Director
23 August 2023
Resigned Gajendran, Karthigesu as Director
1 January 2023
Appointed Gajendran, Karthigesu as Director
8 September 2022
Appointed De La Poer Beresford, Richard John as Director
14 April 2022
Appointed Smith, Roger Kenneth Whealands, Professor as Director
6 January 2022
Appointed De Silva, Arjuna, Professor as Director
18 May 2021
Appointed Pakravan, Amir Hossein, Dr as Director
15 October 2020
Resigned Baker, Martin Francis Damian as Director
15 October 2020
Resigned Morrow, William as Director
3 August 2020
Appointed Buchanan, William Andrew as Director
29 July 2020
Appointed Briggs, William Thomas Edward as Director
8 January 2020
10 December 2019
Appointed Ramm, David Alfred John as Director
14 October 2019
Appointed Baker, Martin Francis Damian as Director
14 October 2019
Appointed Morrow, William as Director
14 October 2019
Appointed Horlick, Nicola Karina Christina as Director
21 June 2019
Resigned Turnbull, Julian Alister as Director
3 June 2019
4 April 2019
Appointed Turnbull, Julian Alister as Director

Ownership 1 active

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

Individual · Notified 13 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)

Holdings 1

Companies where Regenall Limited is registered as a person with significant control

Owns 25–50% of shares
Proposed for strike-off
Former controllers (1)
3 June 2019
Ceased Julian Alister Turnbull — Owns 75–100% of shares

Financials

Net Assets
(£850,695)
Cash
£59
Employees
3
Debt Ratio
425%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2022 2023 2024 £216,072 (£191,438) (£850,695)
Balance sheet detail
2024202320222020
Fixed Assets£229,307£265,663£309,576£47,922
Current Assets£32,328£53,626£91,122£21,034
Debtors£32,269£53,029£79,971£10,000
Cash£59£597£11,151£11,034
Creditors (< 1 year)£1,012,330£406,499£158,306£16,810
Creditors (> 1 year)£100,000£104,228£26,320
Net Current Assets(£980,002)(£352,873)(£67,184)£4,224
Net Assets(£850,695)(£191,438)£216,072
Shareholder Funds(£850,695)(£191,438)£216,072£52,146

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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