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REGENT PHARMACEUTICALS LIMITED

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

This company is commonly known as Regent Pharmaceuticals Limited. The company was founded 10 years ago and was given the registration number 08792581. The firm's registered office is in SANDY. You can find them at 5 Darlington Close, , Sandy, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:REGENT PHARMACEUTICALS LIMITED
Company Number:08792581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:5 Darlington Close, Sandy, England, SG19 1RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Vectis Road, Vectis Road, London, England, SW17 9RG

Director30 June 2021Active
5, Darlington Close, Sandy, England, SG19 1RW

Secretary01 August 2014Active
5, Darlington Close, Sandy, England, SG19 1RW

Secretary14 May 2018Active
60, Altash Way, New Eltham, London, United Kingdom, SE9 3JH

Director27 November 2013Active
60 Altash Way, Altash Way, London, England, SE9 3JH

Director01 August 2014Active
5, Darlington Close, Sandy, England, SG19 1RW

Director01 August 2014Active
21, East Reach, Stevenage, Hertfordshire, United Kingdom, SG2 9AU

Director27 November 2013Active
50 Vectis Road, Vectis Road, London, England, SW17 9RG

Director19 October 2016Active

People with Significant Control

Mr Omar Farooqui
Notified on:31 May 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:50, Vectis Road, London, England, SW17 9RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Rehan Ullah
Notified on:19 October 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:50 Vectis Road, Vectis Road, London, England, SW17 9RG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Officers

Termination director company with name termination date.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Officers

Appoint person director company with name date.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-12Address

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

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Officers

Termination secretary company with name termination date.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-30Gazette

Gazette filings brought up to date.

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2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-27Officers

Termination secretary company with name termination date.

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2019-10-29Dissolution

Dissolved compulsory strike off suspended.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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