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Company Information for

REGENOLOGY LTD

UNIT 41 BROCKLEY CROSS BUSINESS CENTRE, ENDWELL ROAD, BROCKLEY, LONDON, SE4 2PD,
Company Registration Number
05731170
Private Limited Company
Active

Company Overview

About Regenology Ltd
REGENOLOGY LTD was founded on 2006-03-06 and has its registered office in Brockley. The organisation's status is listed as "Active". Regenology Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REGENOLOGY LTD
 
Legal Registered Office
UNIT 41 BROCKLEY CROSS BUSINESS CENTRE
ENDWELL ROAD
BROCKLEY
LONDON
SE4 2PD
Other companies in SE4
 
Filing Information
Company Number 05731170
Company ID Number 05731170
Date formed 2006-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 28/05/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB877798041  
Last Datalog update: 2024-09-09 05:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENOLOGY LTD
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Company Officers of REGENOLOGY LTD

Current Directors
Officer Role Date Appointed
PATRICK JOHN FLOCKHART
 Director 2008-12-01
RICHARD JAMES OVERTON
 Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT NEWEY
 Company Secretary 2008-04-25 2013-12-05
STEPHEN ROBERT NEWEY
 Director 2008-04-25 2013-12-05
STEPHEN ROBERT NEWEY
 Company Secretary 2006-05-12 2008-04-25
RICHARD JAMES OVERTON
 Company Secretary 2006-03-15 2006-05-12
STEPHEN ROBERT NEWEY
 Director 2006-03-15 2006-05-12
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-03-06 2006-03-15
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-03-06 2006-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOHN FLOCKHART LOTHIAN BROADBAND NETWORKS LIMITED Director 2015-05-13 CURRENT 2015-01-08 Active
PATRICK JOHN FLOCKHART HUMBIE HUB LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24Previous accounting period shortened from 29/08/23 TO 28/08/23
2023-12-08REGISTERED OFFICE CHANGED ON 08/12/23 FROM Unit 31 Coalbrookdale Road Clayhill Light Industrial Park Neston Cheshire CH64 3UG
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-05-26Previous accounting period shortened from 30/08/22 TO 29/08/22
2023-04-13CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-27AA01Previous accounting period shortened from 31/08/21 TO 30/08/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-27AA01Previous accounting period extended from 30/03/18 TO 31/08/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-11AR0103/04/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2015-06-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2015-05-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-19AR0103/04/15 ANNUAL RETURN FULL LIST
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES OVERTON / 08/03/2015
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN FLOCKHART / 19/05/2015
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM Regenology Ltd 41a Dalrymple Road Brockley London SE4 2BQ
2014-12-30AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-03AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWEY
2013-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN NEWEY
2013-04-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0103/04/13 ANNUAL RETURN FULL LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0103/04/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM 41a Dalrymple Road Brockley London SE4 2BQ United Kingdom
2011-04-12AR0103/04/11 FULL LIST
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM UNIT 1, ST LUKES CENTRE TARLING ROAD LONDON E16 1HN
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AR0103/04/10 FULL LIST
2009-06-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-1588(2)CAPITALS NOT ROLLED UP
2009-05-1588(2)CAPITALS NOT ROLLED UP
2009-05-14AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-23288aDIRECTOR APPOINTED MR PATRICK JOHN FLOCKHART
2008-04-25363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-25288aDIRECTOR APPOINTED MR STEPHEN ROBERT NEWEY
2008-04-25288aSECRETARY APPOINTED MR STEPHEN ROBERT NEWEY
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY STEPHEN NEWEY
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 41A DALRYMPLE ROAD BROCKLEY LONDON SE4 2BQ
2006-05-12288aNEW SECRETARY APPOINTED
2006-05-12288bDIRECTOR RESIGNED
2006-05-12288bSECRETARY RESIGNED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288bSECRETARY RESIGNED
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to REGENOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN AGREEMENT BY WAY OF DEBENTURE 2011-04-07 Outstanding PATRICK FLOCKHART
Creditors
Creditors Due Within One Year 2012-04-01 £ 88,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENOLOGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 20
Cash Bank In Hand 2012-04-01 £ 6,591
Current Assets 2012-04-01 £ 86,695
Debtors 2012-04-01 £ 80,104
Fixed Assets 2012-04-01 £ 42,437
Shareholder Funds 2012-04-01 £ 40,257
Tangible Fixed Assets 2012-04-01 £ 39,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENOLOGY LTD registering or being granted any patents
Domain Names

REGENOLOGY LTD owns 2 domain names.

timelapsevideos.co.uk   regenology.co.uk  

Trademarks
We have not found any records of REGENOLOGY LTD registering or being granted any trademarks
Income
Government Income

Government spend with REGENOLOGY LTD

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2014-12-18 GBP £690 Repairs Alterations and Maintenance of Buildings
Oxford City Council 2014-12-16 GBP £660 Rental and support of timelapse camera
City of London 2014-12-10 GBP £690 Capital Outlay
City of London 2014-12-10 GBP £1,400 Capital Outlay
City of London 2014-12-10 GBP £690 Capital Outlay
City of London 2014-12-10 GBP £600 Capital Outlay
City of London 2014-12-10 GBP £1,200 Capital Outlay
City of London 2014-12-10 GBP £600 Capital Outlay
City of London 2014-12-10 GBP £1,600 Capital Outlay
City of London 2014-12-05 GBP £660 Fees & Services
Central Bedfordshire Council 2014-10-09 GBP £1,600 Repairs Alterations and Maintenance of Buildings
Central Bedfordshire Council 2014-10-09 GBP £690 Repairs Alterations and Maintenance of Buildings
Croydon Council 2014-05-30 GBP £600
City of London 2014-01-29 GBP £660
City of London 2014-01-29 GBP £660 Fees & Services
City of London 2013-10-18 GBP £660 Fees & Services
City of London 2013-08-09 GBP £1,600 Fees & Services
City of London 2013-08-09 GBP £660 Fees & Services
East Hants Council 2012-11-09 GBP £600
East Hants Council 2012-06-21 GBP £720
East Hants Council 2012-03-20 GBP £720
East Hants Council 2011-12-20 GBP £720
East Hants Council 2011-12-20 GBP £1,800
Oxford City Council 2000-00-00 GBP £1,600 Installation setup and configuration of timelapse camera at
Oxford City Council 2000-00-00 GBP £660 Rental and support of timelapse camera at Blackbird leys 080220140 07052014

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REGENOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE4 2PD