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Company Information for

ASC REGENITY LIMITED

UNIT 2.02, ,411-413 OXFORD STREET, LONDON, W1C 2PE,
Company Registration Number
10523270
Private Limited Company
Active

Company Overview

About Asc Regenity Ltd
ASC REGENITY LIMITED was founded on 2016-12-13 and has its registered office in London. The organisation's status is listed as "Active". Asc Regenity Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASC REGENITY LIMITED
 
Legal Registered Office
UNIT 2.02
,411-413 OXFORD STREET
LONDON
W1C 2PE
 
Filing Information
Company Number 10523270
Company ID Number 10523270
Date formed 2016-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 
Return next due 10/01/2018
Type of accounts GROUP
Last Datalog update: 2024-02-07 01:49:26
Primary Source:Companies House
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Companies with same name ASC REGENITY LIMITED
The following companies were found which have the same name as ASC REGENITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASC REGENITY INC. 6 SAINT JOHNS LN NEW YORK NY 10013 Active Company formed on the 2023-10-06

Company Officers of ASC REGENITY LIMITED

Current Directors
Officer Role Date Appointed
AUGUSTINUS BADER
 Director 2016-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUGUSTINUS BADER ASC CLINICS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
AUGUSTINUS BADER AC THERAPEUTICS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
AUGUSTINUS BADER ASC SKIN THERAPEUTICS LIMITED Director 2016-12-13 CURRENT 2016-12-13 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
2024-02-02Director's details changed for Mr Charles Antoine Monique Chantal Rosier on 2022-02-13
2024-02-02Change of details for Ac Therapeutics Limited as a person with significant control on 2023-02-17
2024-02-02CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-12-06Second filing of capital allotment of shares USD29,686.00
2023-09-04REGISTRATION OF A CHARGE / CHARGE CODE 105232700004
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 105232700003
2023-08-01REGISTRATION OF A CHARGE / CHARGE CODE 105232700002
2023-05-30REGISTRATION OF A CHARGE / CHARGE CODE 105232700001
2023-03-0717/02/23 STATEMENT OF CAPITAL USD 29669.36
2023-02-22CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2023-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-2115/01/22 STATEMENT OF CAPITAL USD 28683.95
2022-06-21SH0115/01/22 STATEMENT OF CAPITAL USD 28683.95
2022-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-07CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-02-02Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-02RES10Resolutions passed:
  • Resolution of allotment of securities
2022-01-2827/12/21 STATEMENT OF CAPITAL USD 28640.22
2022-01-28SH0127/12/21 STATEMENT OF CAPITAL USD 28640.22
2022-01-20Second filing of capital allotment of shares USD28,538.81
2022-01-20RP04SH01Second filing of capital allotment of shares USD28,538.81
2022-01-1802/07/21 STATEMENT OF CAPITAL USD 28538.81
2022-01-18SH0102/07/21 STATEMENT OF CAPITAL USD 28538.81
2022-01-1720/08/21 STATEMENT OF CAPITAL USD 28542.08
2022-01-1716/09/21 STATEMENT OF CAPITAL USD 28511.07
2022-01-17SH0120/08/21 STATEMENT OF CAPITAL USD 28542.08
2021-12-2921/07/21 STATEMENT OF CAPITAL USD 28506.54
2021-12-29SH0121/07/21 STATEMENT OF CAPITAL USD 28506.54
2021-12-10SH0124/11/21 STATEMENT OF CAPITAL USD 28506.09
2021-12-10RES10Resolutions passed:
  • Resolution of allotment of securities
2021-09-30SH0123/09/21 STATEMENT OF CAPITAL USD 28505.78
2021-09-08SH0107/09/21 STATEMENT OF CAPITAL USD 28013.99
2021-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2021-03-04PSC05Change of details for Ac Therapeutics Limited as a person with significant control on 2020-02-17
2020-11-20SH0117/11/20 STATEMENT OF CAPITAL USD 26135.97
2020-09-01SH0124/08/20 STATEMENT OF CAPITAL USD 25654.53
2020-08-14RP04SH01Second filing of capital allotment of shares USD25,644.52
2020-02-20SH0117/02/20 STATEMENT OF CAPITAL USD 25644.52
2020-01-28SH0128/01/20 STATEMENT OF CAPITAL USD 25197.49
2020-01-27SH0124/01/20 STATEMENT OF CAPITAL USD 25191.29
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2020-01-23PSC05Change of details for Ac Therapeutics Limited as a person with significant control on 2019-02-18
2020-01-14SH0114/01/20 STATEMENT OF CAPITAL USD 25154.04
2020-01-13SH0109/01/20 STATEMENT OF CAPITAL USD 25116.79
2020-01-10AP01DIRECTOR APPOINTED MS SIAN ELERI ANGHARAD WESTERMAN
2020-01-07RES01ADOPT ARTICLES 07/01/20
2019-10-27RES10Resolutions passed:
  • Resolution of allotment of securities
2019-10-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17SH0109/10/19 STATEMENT OF CAPITAL USD 22782.62
2019-10-07SH0103/10/19 STATEMENT OF CAPITAL USD 20946.87
2019-08-28SH0120/08/19 STATEMENT OF CAPITAL USD 20924.77
2019-07-30SH0124/06/19 STATEMENT OF CAPITAL USD 20902.43
2019-07-23RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-04SH0124/05/19 STATEMENT OF CAPITAL USD 20420.93
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 7 the Old Laundry Alexander Studios Haydon Way London SW11 1YF United Kingdom
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-27SH0114/09/18 STATEMENT OF CAPITAL USD 20406.11
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10RES10Resolutions passed:
  • Resolution of allotment of securities
2018-05-29SH0129/05/18 STATEMENT OF CAPITAL USD 18708.59
2018-04-20SH0118/04/18 STATEMENT OF CAPITAL USD 18698.75
2018-03-28RP04SH01Second filing of capital allotment of shares USD18,645.89
2018-03-05SH0121/02/18 STATEMENT OF CAPITAL USD 18645.89
2018-02-23RES10Resolutions passed:
  • Resolution of allotment of securities
2018-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
2017-12-21PSC05Change of details for Ac Therapeutics Limited as a person with significant control on 2016-12-13
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-19SH0112/12/17 STATEMENT OF CAPITAL USD 18034.32
2017-12-19PSC07CESSATION OF AUGUSTINUS BADER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31SH0118/10/17 STATEMENT OF CAPITAL USD 17684.51
2017-08-17RES13Resolutions passed:The directors authorised to allot c ordinary shares in the company up to an aggregate nominal amount of usd 800 for a period five years after the date of this resolution taking effect. The resolution shall have no effect on the direc...
2017-06-15SH0111/05/17 STATEMENT OF CAPITAL USD 17494.72
2017-06-12SH0113/04/17 STATEMENT OF CAPITAL USD 15000
2017-05-08SH08Change of share class name or designation
2017-05-04RES01ADOPT ARTICLES 04/05/17
2017-05-04RES12Resolution of varying share rights or name
2017-05-02SH02Consolidation of shares on 2017-03-03
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASC REGENITY LIMITED 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 ASC REGENITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASC REGENITY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

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 ASC REGENITY LIMITED

Intangible Assets
Patents
We have not found any records of ASC REGENITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASC REGENITY LIMITED
Trademarks

Trademark applications by ASC REGENITY LIMITED

ASC REGENITY LIMITED is the Original Applicant for the trademark TFC 8 ™ (WIPO1445789) through the WIPO on the 2018-08-16
Chemicals used in industry, science, photography, as well as in agriculture, horticulture and forestry; unprocessed artificial resins, unprocessed plastics; fire extinguishing and fire prevention compositions; tempering and soldering preparations; materials for tanning leather and animal skins; adhesives for use in industry; mastics and other filler pastes; compost, manures, fertilizers; biological preparations for use in industry and science; chemical materials and compositions for the manufacture of cosmetics; reagents for medical research; vitamins for the manufacture of cosmetics; antioxidants for the manufacture of cosmetics; chemical products for use in the pharmaceutical industry; preservatives for use in the pharmaceutical industry; chemical preparations for use in the manufacture of pharmaceutical products.
Produits chimiques destinés à l'industrie, aux sciences, à la photographie ainsi qu'à l'agriculture, l'horticulture et la sylviculture; résines artificielles à l'état brut, matières plastiques à l'état brut; compositions pour l'extinction d'incendies et la prévention d'incendies; préparations pour la trempe et la soudure des métaux; matières pour le tannage de cuirs et peaux d'animaux; adhésifs [matières collantes] destinés à l'industrie; mastics et autres matières de remplissage en pâte; composts, engrais, fertilisants; préparations biologiques destinées à l'industrie et aux sciences; compositions et matières chimiques pour l'industrie des cosmétiques; réactifs pour la recherche médicale; vitamines pour la fabrication de cosmétiques; antioxydants pour la fabrication de cosmétiques; produits chimiques destinés à l'industrie pharmaceutique; conservateurs pour usage dans l'industrie pharmaceutique; préparations chimiques destinées à la fabrication de produits pharmaceutiques.
Productos químicos para la industria, la ciencia y la fotografía, así como para la agricultura, la horticultura y la silvicultura; resinas artificiales en bruto, materias plásticas en bruto; composiciones para la extinción y prevención de incendios; preparaciones para templar y soldar metales; materias para curtir pieles de animales; adhesivos [pegamentos] para la industria; masillas y otros materiales de relleno en pasta; compost, abonos, fertilizantes; preparaciones biológicas destinadas a la industria y la ciencia; composiciones y materiales químicos para la industria cosmética; reactivos para la investigación médica; vitaminas para fabricar cosméticos; antioxidantes para fabricar cosméticos; productos químicos para la industria farmacéutica; conservantes para la industria farmacéutica; preparaciones químicas para la fabricación de productos farmacéuticos.
ASC REGENITY LIMITED is the Owner at publication for the trademark TRIGGER FACTOR COMPLEX (TFC) - AUGUSTINUS BADER ™ (79250218) through the USPTO on the 2018-08-16
"TRIGGER FACTOR COMPLEX"
ASC REGENITY LIMITED is the Original registrant for the trademark ™ (79244116) through the USPTO on the 2018-05-03
The color(s) copper and brown is/are claimed as a feature of the mark.
ASC REGENITY LIMITED is the Original registrant for the trademark ™ (79244116) through the USPTO on the 2018-05-03
The color(s) copper and brown is/are claimed as a feature of the mark.
ASC REGENITY LIMITED is the Original registrant for the trademark ™ (79244116) through the USPTO on the 2018-05-03
The color(s) copper and brown is/are claimed as a feature of the mark.
ASC REGENITY LIMITED is the Original registrant for the trademark ™ (79244116) through the USPTO on the 2018-05-03
The color(s) copper and brown is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for ASC REGENITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASC REGENITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASC REGENITY LIMITED 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 ASC REGENITY LIMITED 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 ASC REGENITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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