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REGULIS CONSULTING LIMITED

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

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..

Company Information

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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Pharmalex Tour Cb 21, 16 Place De L’Iris, Courbevoie, France, 92400

Director31 March 2023Active
7, Basler Strasse, Bad Homburg, Germany, 61352

Director31 March 2023Active
First Floor, St. Peter’S House, Market Place, Tring, United Kingdom, HP23 5AE

Director30 June 2020Active
First Floor, St Peter's House, Market Place, Tring, England, HP23 5AE

Secretary20 February 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 February 2001Active
Wessex House, Marlow Road, Bourne End, England, SL8 5SP

Director30 June 2020Active
72-74, Rennbahnstr, 60528, Frankfurt, Germany,

Director30 June 2020Active
First Floor, St Peter's House, Market Place, Tring, England, HP23 5AE

Director08 November 2004Active
First Floor, St Peter's House, Market Place, Tring, England, HP23 5AE

Director20 February 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 February 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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