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REGEN BIOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regen Biology Ltd. The company was founded 4 years ago and was given the registration number 12131453. The firm's registered office is in LIVERPOOL. You can find them at 146 Ford Lane, , Liverpool, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:REGEN BIOLOGY LTD
Company Number:12131453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:146 Ford Lane, Liverpool, England, L21 0HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, Ford Lane, Liverpool, England, L21 0HT

Director31 July 2019Active
69, Upper Marshall Street, Birmingham, England, B1 1LA

Director31 July 2019Active
146, Ford Lane, Liverpool, England, L21 0HT

Director31 July 2019Active

People with Significant Control

Mr Stephen Joseph Mcgrath
Notified on:31 July 2019
Status:Active
Date of birth:March 1991
Nationality:English
Country of residence:England
Address:146, Ford Lane, Liverpool, England, L21 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aurelian-Constantin Apetrei
Notified on:31 July 2019
Status:Active
Date of birth:December 1988
Nationality:Romanian
Country of residence:England
Address:146, Ford Lane, Liverpool, England, L21 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ion-Lucian Apetrei
Notified on:31 July 2019
Status:Active
Date of birth:March 1987
Nationality:Romanian
Country of residence:England
Address:69, Upper Marshall Street, Birmingham, England, B1 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2020-09-05Address

Change registered office address company with date old address new address.

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2019-07-31Incorporation

Incorporation company.

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