Regency Medicine Ltd (SC189762)

Registered office

3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB

Name	Role	Appointed	Resigned
EVAN-WONG, Patricia Anne, Dr	Director	23 Dec 2003	14 May 2005
WHELAN, Robert	Director	1 Nov 2003	24 Feb 2008
WHELAN, Stuart	Director	1 Nov 2003	24 Feb 2008
WHELAN, William	Director	1 Nov 2003	24 Feb 2008
WHELAN, Carolyn	Director	12 Sep 1999	8 Mar 2008
EVAN-WONG, Anne, Dr	Director	20 Apr 2009	7 Apr 2011
WHELAN, Robert	Director	20 Apr 2009	7 Apr 2011
EVAN-WONG, Mark	Director	20 Apr 2009	7 Apr 2011
WHELAN, William	Director	20 Apr 2009	7 Apr 2011
WHELAN, Stuart	Director	20 Apr 2009	7 Apr 2011
EVAN-WONG, Nicholas	Director	20 Apr 2009	7 Apr 2011
EVAN-WONG, Daniel	Director	20 Apr 2009	7 Apr 2011
WHELAN, Carolyn	Director	1 Aug 2008	7 Apr 2011
EVAN-WONG, Leslie Alexander, Dr	Director	28 Sep 1998	7 Apr 2011
GALLOWAY, Madeleine Marie Alice	Secretary	28 Sep 1998	7 Apr 2011
BAKEIRATHAN, Sujatha	Secretary	7 Apr 2011	5 Aug 2012
BAKEIRATHAN, Mahendran	Director	7 Apr 2011

Name	Nature of control	Notified	Ceased
Gem Care 1 Ltd	Ownership Of Shares 75 To 100 Percent	28 Jun 2025
Mr Mahendran Bakeirathan	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Oct 2025	£2,096,813	£51,449	46
31 Oct 2024	£2,055,165	£46,282	46
31 Oct 2023	£1,949,885	£58,409	46
31 Oct 2022	£1,871,375	£32,050	46
31 Oct 2021	£1,746,521	£73,189	46
31 Oct 2020	£1,681,591	£6,413	48
31 Oct 2019	£1,524,672	£58,470	43
31 Oct 2018	£1,449,452	£12,062	49
31 Oct 2017	£1,457,680	£13,376	49
31 Oct 2016	-	-	-
31 Oct 2015	-	-	-
31 Oct 2014	-	-	-
31 Oct 2013	£949,861	£8,852	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010	-	-	-
31 Oct 2009	-	-	-
31 Oct 2008	-	-	-
31 Oct 2007	-	-	-
31 Oct 2006	-	-	-
31 Oct 2005	-	-	-
31 Oct 2004	-	-	-
31 Oct 2003	-	-	-
31 Oct 2002	-	-	-
31 Oct 2001	-	-	-
31 Oct 2000	-	-	-
31 Aug 1999	-	-	-