# Regenall Limited

## Details

- **Company number:** [11925469](https://find-and-update.company-information.service.gov.uk/company/11925469)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2019
- **Registered office:** 19 HARLEY STREET, LONDON, W1G 9QJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Regenall Limited](/group/104303) (2 companies)



## 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 |




## Controls

- [Regenall Phytoceutical Limited](/company/13557477) (13557477)



## Directors' other companies

- [HORLICK, Nicola Karina Christina](/person/5889701) - director at [Indigo Light Productions Group Limited](/company/13738536)
- [HORLICK, Nicola Karina Christina](/person/5889701) - director at [Borough Pcp Limited](/company/15986168)
- [HORLICK, Nicola Karina Christina](/person/5889701) - director at [Derby Street Films Ii Limited](/company/07761551)
- [HORLICK, Nicola Karina Christina](/person/5889701) - director at [Derby Street Films Iii Limited](/company/08302395)



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- [Oakside International Ltd](/company/12032076) (12032076)
- [Polo Breeding Limited](/company/10634888) (10634888)
- [Regenall Diagnostics Limited](/company/16249838) (16249838)
- [Regenall Phytoceutical Limited](/company/13557477) (13557477)