# Regency Medicine Ltd

## Details

- **Company number:** [SC189762](https://find-and-update.company-information.service.gov.uk/company/SC189762)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1998
- **Registered office:** 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Gem Care 1 Limited](/group/4553) (2 companies)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 2013 | £949,861 | £8,852 | - |



## Owned by

Regency Medicine Ltd → [Gem Care 1 Limited](/company/06979317)




## Directors' other companies

- [BAKEIRATHAN, Mahendran](/person/5666135) - director at [Wepre Villa Homes Limited](/company/01998042)
- [BAKEIRATHAN, Mahendran](/person/5666135) - director at [Gem Care 6 Limited](/company/08373595)



## Registered address

222 companies are registered at this address - likely a registration agent.