This company is commonly known as Regulis Consulting Limited. The company was founded 23 years ago and was given the registration number 04164163. The firm's registered office is in BIRMINGHAM. You can find them at Rodl And Partner Legal Limited, 170 Edmund Street, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | REGULIS CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04164163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2001 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rodl And Partner Legal Limited, 170 Edmund Street, Birmingham, England, B3 2HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pharmalex Tour Cb 21, 16 Place De L’Iris, Courbevoie, France, 92400 | Director | 31 March 2023 | Active |
| 7, Basler Strasse, Bad Homburg, Germany, 61352 | Director | 31 March 2023 | Active |
| First Floor, St. Peter’S House, Market Place, Tring, United Kingdom, HP23 5AE | Director | 30 June 2020 | Active |
| First Floor, St Peter's House, Market Place, Tring, England, HP23 5AE | Secretary | 20 February 2001 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 20 February 2001 | Active |
| Wessex House, Marlow Road, Bourne End, England, SL8 5SP | Director | 30 June 2020 | Active |
| 72-74, Rennbahnstr, 60528, Frankfurt, Germany, | Director | 30 June 2020 | Active |
| First Floor, St Peter's House, Market Place, Tring, England, HP23 5AE | Director | 08 November 2004 | Active |
| First Floor, St Peter's House, Market Place, Tring, England, HP23 5AE | Director | 20 February 2001 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 20 February 2001 | Active |
| Pharmalex Uk Regulis Holding Limited | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 170, Edmund Street, Birmingham, England, B3 2HB |
| Nature of control | : |
|
| Mr Kim Alan Wharton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, St Peters House, Tring, United Kingdom, HP23 5AE |
| Nature of control | : |
|
| Mrs Gillian Caroline Wharton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, St Peters House, Tring, England, HP23 5AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-07 | Accounts | Change account reference date company current shortened. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-14 | Resolution | Resolution. | Download |
| 2020-07-14 | Capital | Capital alter shares subdivision. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
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