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REGENERSIS (AIDL) LTD - 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 01735312
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6TH FLOOR
- 60 GRACECHURCH STREET
- LONDON
- UNITED KINGDOM
- EC3V 0HR 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR UK
Management
- Managing Directors
- CHRISTOPHER HOWE
- GERALD JOSEPH PARSONS
- LEO DAVID PARSONS
- Company secretaries
- LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-29
- Dissolved on
- 2019-11-05
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AUTOMATED INTEGRATED DIAGNOSIS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-06-21
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REGENERSIS (AIDL) LTD Company Description
- REGENERSIS (AIDL) LTD is a ltd registered in United Kingdom with the Company reg no 01735312. Its current trading status is "closed". It was registered 1983-06-29. It was previously called AUTOMATED INTEGRATED DIAGNOSIS LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-06-21.It can be contacted at 6Th Floor .
Get REGENERSIS (AIDL) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01735312#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01735312#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017353120006 (2017-10-13) - MR04
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PREVEXT FROM 30/06/2016 TO 31/12/2016 (2017-01-20) - AA01
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CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES (2017-06-26) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017353120005 (2017-10-13) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENERSIS (DEPOT) SERVICES LTD (2017-06-27) - PSC02
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keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 017353120005 (2016-04-08) - MR01
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APPOINTMENT TERMINATED, DIRECTOR JOG DHODY (2016-04-15) - TM01
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DIRECTOR APPOINTED MR CHRISTOPHER HOWE (2016-04-18) - AP01
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DIRECTOR APPOINTED MR GERALD JOSEPH PARSONS (2016-04-18) - AP01
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DIRECTOR APPOINTED MR LEO DAVID PARSONS (2016-04-18) - AP01
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FULL ACCOUNTS MADE UP TO 30/06/15 (2016-04-11) - AA
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ALTER ARTICLES 04/04/2016 (2016-04-28) - RES01
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ARTICLES OF ASSOCIATION (2016-04-28) - MEM/ARTS
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21/06/16 FULL LIST (2016-08-02) - AR01
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REGISTERED OFFICE CHANGED ON 29/11/2016 FROM (2016-11-29) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG COMPANY SECRETARIES LIMITED / 22/12/2016 (2016-12-22) - CH04
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REGISTRATION OF A CHARGE / CHARGE CODE 017353120006 (2016-04-20) - MR01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 17/11/2015 (2015-12-02) - CH01
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APPOINTMENT TERMINATED, SECRETARY MATIAS TOYE (2015-08-25) - TM02
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21/06/15 FULL LIST (2015-07-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 23/06/2015 (2015-06-24) - CH01
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FULL ACCOUNTS MADE UP TO 30/06/14 (2015-04-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/02/2015 (2015-02-18) - CH01
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REGISTERED OFFICE CHANGED ON 04/02/2015 FROM (2015-02-04) - AD01
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keyboard_arrow_right 2014
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21/06/14 FULL LIST (2014-07-15) - AR01
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APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED (2014-10-09) - TM02
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CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED (2014-12-02) - AP04
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TERMINATE SEC APPOINTMENT (2014-11-25) - TM02
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SECRETARY APPOINTED MR. MATIAS LEANDRO TOYE (2014-10-09) - AP03
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/06/13 (2013-12-20) - AA
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21/06/13 FULL LIST (2013-06-27) - AR01
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keyboard_arrow_right 2012
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012 (2012-01-16) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON LINFOOT RADFORD / 05/12/2011 (2012-01-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL CHARLES WILSON / 05/12/2011 (2012-01-17) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON (2012-03-21) - TM01
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DIRECTOR APPOINTED MR JOG DHODY (2012-03-21) - AP01
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FN, UNITED KINGDOM (2012-06-21) - AD01
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21/06/12 FULL LIST (2012-06-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-09-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 22/10/2012 (2012-10-22) - CH01
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APPOINTMENT TERMINATED, DIRECTOR CAMERON RADFORD (2012-05-21) - TM01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-01-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR GARY STOKES (2011-03-31) - TM01
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DIRECTOR APPOINTED MR CAMERON LINFOOT RADFORD (2011-03-31) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-05-19) - MG02
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APPOINTMENT TERMINATED, SECRETARY SALLY WEATHERALL (2011-06-21) - TM02
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CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED (2011-06-21) - AP04
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21/06/11 FULL LIST (2011-06-21) - AR01
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 4 ELM PLACE OLD WITNEY ROAD, EYNSHAM, OXFORDSHIRE UK, OX29 4BD (2011-12-05) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2011-11-16) - AA
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keyboard_arrow_right 2010
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27/06/10 FULL LIST (2010-07-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID KELHAM (2010-07-20) - TM01
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DIRECTOR APPOINTED MR DAVID WILLIAM KELHAM (2010-07-20) - AP01
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APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE (2010-07-02) - TM02
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SECRETARY APPOINTED MRS SALLY WEATHERALL (2010-07-02) - AP03
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APPOINTMENT TERMINATED, DIRECTOR DAVID KELHAM (2010-06-07) - TM01
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DIRECTOR APPOINTED MR JEREMY MICHAEL CHARLES WILSON (2010-06-07) - AP01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2009-11-12) - AA
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS (2009-06-29) - 363a
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED AUTOMATED INTEGRATED DIAGNOSIS LIMITED (2008-06-05) - CERTNM
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MEMORANDUM OF ASSOCIATION (2008-06-11) - MEM/ARTS
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS (2008-09-25) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2008-12-01) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-09) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-15) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-03-15) - 288a
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DIRECTOR RESIGNED (2007-03-15) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2007-03-29) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-03-29) - AA
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NEW SECRETARY APPOINTED (2007-06-20) - 288a
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NEW DIRECTOR APPOINTED (2007-09-14) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 (2007-06-20) - 225
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM: (2007-07-18) - 287
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS (2007-07-28) - 363s
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DOCS DIRS AUTH TO SIGN 20/02/07 (2007-09-14) - RES13
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-14) - RES01
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM: (2007-10-23) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-06-20) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-09-28) - 403a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-05-16) - 288a
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS (2006-08-01) - 363s
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DIRECTOR RESIGNED (2006-04-07) - 288b
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-04) - AA
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS (2005-08-01) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-26) - AA
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DIRECTOR RESIGNED (2004-09-15) - 288b
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS (2004-07-13) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS; AMEND (2003-02-09) - 363a
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DIRECTOR RESIGNED (2003-01-09) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-29) - AA
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS (2003-07-31) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-27) - AA
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RETURN MADE UP TO 27/06/02; NO CHANGE OF MEMBERS (2002-07-15) - 363s
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM: (2002-05-10) - 287
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keyboard_arrow_right 2001
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RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS (2001-07-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-26) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-05-08) - 403a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-04-22) - 288b
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NEW SECRETARY APPOINTED (2000-04-22) - 288a
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS (2000-07-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-28) - AA
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-09-29) - 288b
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NEW DIRECTOR APPOINTED (1999-09-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-28) - AA
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS (1999-06-25) - 363s
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S366A DISP HOLDING AGM 11/06/99 (1999-06-24) - (W)ELRES
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PARTICULARS OF MORTGAGE/CHARGE (1999-06-18) - 395
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-08-12) - 288a
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DIRECTOR RESIGNED (1998-08-12) - 288b
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DIRECTOR RESIGNED (1998-07-29) - 288b
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS (1998-07-20) - 363s
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REGISTERED OFFICE CHANGED ON 12/08/98 FROM: (1998-08-12) - 287
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FULL ACCOUNTS MADE UP TO 31/10/97 (1998-07-02) - AA
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ARTICLES OF ASSOCIATION (1998-08-11) - MISC
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CONVE (1998-08-12) - 122
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-08-12) - 288a
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ADOPT MEM AND ARTS 05/08/98 (1998-08-12) - SRES01
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SECRETARY RESIGNED (1998-08-12) - 288b
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NEW DIRECTOR APPOINTED (1998-08-17) - 288a
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 (1998-12-10) - 225
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ALTER MEM AND ARTS 05/08/98 (1998-08-12) - SRES01
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-07-21) - AA
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS (1997-07-21) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-07-28) - AA
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS (1996-07-28) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS (1995-07-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-07-13) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-07-06) - AA
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RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS (1994-07-06) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-09-01) - AA
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RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS (1993-07-15) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS (1992-07-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1992-07-16) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS (1991-07-07) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 (1991-07-29) - AA
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ALTER MEM AND ARTS 09/07/91 (1991-08-02) - SRES01
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CONVE (1991-08-02) - 122
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keyboard_arrow_right 1990
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RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS (1990-08-21) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 (1990-08-21) - AA
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ALTER MEM AND ARTS 19/12/89 (1990-01-15) - SRES01
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CONVE (1990-01-15) - 122
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CONVERSION 19/12/89 (1990-01-15) - SRES13
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 (1989-09-07) - AA
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RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS (1989-09-07) - 363
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DIRECTOR RESIGNED (1989-01-24) - 288
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-03-16) - 288
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NEW DIRECTOR APPOINTED (1988-05-16) - 288
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RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS (1988-10-05) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 (1988-10-25) - AA
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-09-28) - 288
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RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS (1987-04-17) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 (1987-04-17) - AA
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-07-15) - 288
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keyboard_arrow_right 1983
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COMPANY NAME CHANGED (1983-07-26) - CERTNM
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CERTIFICATE OF INCORPORATION (1983-06-29) - MISC
