General information

Name:

Regen Apheresis Ltd

Office Address:

C/o 128 Ebury Street SW1W 9QQ London

Number: 15029822

Incorporation date: 2023-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regen Apheresis Limited has existed on the market for one year. Started with Companies House Reg No. 15029822 in 2023, it is located at C/o 128 Ebury Street, London SW1W 9QQ. This firm's SIC and NACE codes are 86210 which stands for General medical practice activities.

Within this business, most of director's responsibilities have so far been met by Charles G. and Mahmoud B.. As for these two people, Mahmoud B. has supervised business the longest, having been a member of company's Management Board since 2023.

Executives with significant control over the firm are: Charles G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mahmoud B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Charles G.

Role: Director

Appointed: 09 April 2024

Latest update: 26 June 2024

Mahmoud B.

Role: Director

Appointed: 26 July 2023

Latest update: 26 June 2024

People with significant control

Charles G.
Notified on 3 June 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mahmoud B.
Notified on 26 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 26 April 2025
Confirmation statement next due date 08 August 2024

Company filings

Filing category

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Change of name Incorporation Officers
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Company name changed regen apheresis LIMITEDcertificate issued on 19/04/24 (CERTNM)
filed on: 19th, April 2024
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 86210 : General medical practice activities
1
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