Regenersis (Germany) Ltd

03883888

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CTDI LTD FEATHERSTONE ROAD, MILTON KEYNES, MK12 5TH

Incorporated 25/11/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

82990

Other business support service activities

Officers

Clc Secretarial Services Ltd

secretary · Since 01/07/2018

Also on 6 other boards

Mr Christopher Howe

director · Since 06/05/2026

AMERICAN · UNITED STATES · Age 59

Mr Keith Edward Montone

director · Since 06/05/2026

AMERICAN · UNITED STATES · Age 43

Persons with Significant Control

Regenersis (Depot) Services Ltd

75–100% shares

75–100% votes

Featherstone Road, Wolverton Mill, MK12 5TH

Reg: 2966414 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CITIZENS BANK OF PENNSYLVANIA AS SECURITY TRUSTEE

Created 15/04/2016Registered 20/04/2016Satisfied 12/10/2017

Charge

satisfied

CITIZENS BANK OF PENNSYLVANIA AS SECURITY TRUSTEE

Created 04/04/2016Registered 08/04/2016Satisfied 12/10/2017

charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 12/05/2011Registered 20/05/2011Satisfied 13/04/2016

charge

satisfied

KBC BANK NV AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 30/06/2010Registered 20/07/2010Satisfied 18/05/2011