Regenall Limited
- Company number
- 11925469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNBULL, Julian Alister | Director | 4 Apr 2019 | 21 Jun 2019 |
| BAKER, Martin Francis Damian | Director | 14 Oct 2019 | 15 Oct 2020 |
| MORROW, William | Director | 14 Oct 2019 | 15 Oct 2020 |
| GAJENDRAN, Karthigesu | Director | 1 Jan 2023 | 23 Aug 2023 |
| RAMM, David Alfred John | Director | 10 Dec 2019 | 15 Feb 2024 |
| BRIGGS, William Thomas Edward | Director | 29 Jul 2020 | 19 Feb 2024 |
| DE SILVA, Arjuna, Professor | Director | 6 Jan 2022 | 20 Sep 2024 |
| PAKRAVAN, Amir Hossein, Dr | Director | 18 May 2021 | 20 Sep 2024 |
| PAKRAVAN, Amir Hossein, Dr | Director | 16 Oct 2025 | |
| DE LA POER BERESFORD, Richard John | Director | 8 Sep 2022 | |
| SMITH, Roger Kenneth Whealands, Professor | Director | 14 Apr 2022 | |
| BUCHANAN, William Andrew | Director | 3 Aug 2020 | |
| LAVY, Christopher Brian Dyce, Professor | Director | 8 Jan 2020 | |
| HORLICK, Nicola Karina Christina | Director | 14 Oct 2019 | |
| NOORDEEN, Mohamed Hamza Hilali Idroos | Director | 3 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Alister Turnbull | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Apr 2019 | 3 Jun 2019 |
| Mr Mohamed Hamza Hilali Idroos Noordeen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£1,112,102 | - | 3 |
| 30 Apr 2024 | -£850,695 | £59 | 1 |
| 30 Apr 2023 | -£191,438 | £597 | 1 |
| 30 Apr 2022 | £216,072 | £11,151 | 1 |
| 30 Apr 2021 | - | £62,475 | 1 |
| 30 Apr 2020 | - | £11,034 | 1 |
Connections
Controls
- Regenall Phytoceutical Limited (13557477)
Directors’ other companies
- HORLICK, Nicola Karina Christina - Director at Indigo Light Productions Group Limited
- HORLICK, Nicola Karina Christina - Director at Borough Pcp Limited
Companies at the same address
- 4-6 Abingdon Road LLP (OC366208)
- Esma Guran Beauty UK Limited (14481945)
- Lunar Retail Ltd (12893149)
- MLP Health UK Ltd (15510588)
- Oakside International Ltd (12032076)
- Polo Breeding Limited (10634888)
- Regenall Diagnostics Limited (16249838)
- Regenall Phytoceutical Limited (13557477)